Paul Wainwright

Advisory Committee Member - Fraud Sector Focus Team at FOIL - the Forum of Insurance Lawyers
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Location
Birmingham, England, United Kingdom, UK

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Experience

    • United Kingdom
    • Legal Services
    • 1 - 100 Employee
    • Advisory Committee Member - Fraud Sector Focus Team
      • Dec 2021 - Present

      Advisory Committee member helping FOIL address the key legal issues in insurance fraud Advisory Committee member helping FOIL address the key legal issues in insurance fraud

    • United Kingdom
    • Investment Banking
    • Partner and Head of Counter fraud
      • Jul 2012 - Present

      Leading fraud lawyers with a focus on the counter fraud and intelligence in fraud litigation, investigations and prosecutions. Coverage nationally across all 5 offices and now from Dublin for national and international clients in the corporate, financial services, insurance, public, health and education sectors. Delivering effective fraud solutions on asset recovery and counterfraud strategy to preserve and protect client interests, reputations, stakeholders and assets. Leading fraud lawyers with a focus on the counter fraud and intelligence in fraud litigation, investigations and prosecutions. Coverage nationally across all 5 offices and now from Dublin for national and international clients in the corporate, financial services, insurance, public, health and education sectors. Delivering effective fraud solutions on asset recovery and counterfraud strategy to preserve and protect client interests, reputations, stakeholders and assets.

    • United Kingdom
    • Retail
    • Director Trustee
      • Jan 2021 - Present
    • United Kingdom
    • Hospitals and Health Care
    • 1 - 100 Employee
    • Director Trustee
      • Apr 2019 - Present
    • United Kingdom
    • Civic and Social Organizations
    • 1 - 100 Employee
    • Advisory Committee Member
      • Feb 2019 - Present

      Specialist advisor to the Board and providing strategic advice on the Fraud Advisory Board's most important work including Business Fraud #LoveBusinessHatefraud, and charity fraud helping shape the landscape to prevent minimise fraud risk to the UK economy. Specialist advisor to the Board and providing strategic advice on the Fraud Advisory Board's most important work including Business Fraud #LoveBusinessHatefraud, and charity fraud helping shape the landscape to prevent minimise fraud risk to the UK economy.

    • United Kingdom
    • Law Practice
    • 1 - 100 Employee
    • Head of Liability Fraud
      • Nov 2010 - Jul 2012

      Headed up the Milton Keynes counterfraud team, and responsible for development of liability counterfraud offering. Headed up the Milton Keynes counterfraud team, and responsible for development of liability counterfraud offering.

    • United Kingdom
    • 1 - 100 Employee
    • Associate
      • Sep 2002 - Nov 2010

      Team Leader - Claims Investigation Team Team Leader - Claims Investigation Team

Education

  • University of Portsmouth
    Master of Science - MSc, Counter fraud and counter corruption
    2017 - 2019
  • The University of Law
    Law
  • University of Exeter
  • University of Sussex
  • University of Vienna

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