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Peter Graham, Grant Thornton
Peter lead the Grant Thornton team who were the first inspectors appointed
under the Dormant Accounts Act 2001 in the Republic of Ireland. His
first involvement with dormant accounts was working for two and a half
years in Switzerland. He worked for the Independent Committee of Eminent
Persons, chaired by Paul A Volcker, in their investigation into dormant
bank accounts of Victims of Nazi Persecution in Swiss Banks. He is an
experienced investigator and has investigated numerous dubious and contentious
matters including an investigation into alleged mishandling of IMF funds
by an east European central bank.
View from implementing legislation - the Irish Experience
Peter Graham, Director, Grant Thornton, led the Grant Thornton team
who were the first appointed inspectors chosen by The Financial Regulator
following the introduction of the Irish Dormant Accounts Scheme. This
session will consider the lesson learnt in Ireland and possible opportunities
for the UK.
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