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Stephen Grayson profile image

Stephen Grayson

Ag. General Counsel at BVI Financial Services Commission
Intro Book
Seasoned legal expert with 20+ years of experience in fraud, criminal law, and litigation.
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Location
British Virgin Islands, VG
Languages
  • English -
Skills
  • Fraud
  • Criminal Law
  • Legal Advice
  • Legal Research
  • Courts
  • Show all
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Bio

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Stephen Grayson is a seasoned legal professional with extensive experience in fraud, criminal law, and litigation. He has held various roles, including Ag. General Counsel and Ag. Director of Legal & Enforcement Division at the BVI Financial Services Commission, and Deputy Director Legal & Enforcement, Head of Legal at the Financial Services Commission, British Virgin Islands. He holds a Barrister and BA degree from Inns of Court School of Law and London Guildhall University.

Experience

  • BVI Financial Services Commission
    • Virgin Islands (British)
    • Ag. General Counsel
      • Nov 2017 - Present
      • Virgin Islands (British)

      As Ag. General Counsel and Ag. Director of Legal & Enforcement Division, I have responsibility for the provision of legal services to the Commission. The legal team provides advice services to the Commission ranging from the use of its regulatory powers, obligations and procedures through to employment law, contracts and leases. We have conduct of litigation in the East Caribbean Supreme Court in the High Court, Commercial Division and the Court of Appeal arising from all aspects of financial regulatory services, including Enforcement within the remit of the Commission.

  • Financial Services Commission, British Virgin Islands
    • Virgin Islands (British)
    • Deputy Director Legal & Enforcement, Head of Legal
      • Jan 2016 - Present
      • Virgin Islands (British)

      As head of Legal, I have responsibility for advising on and conducting litigation for the Commission in the fields of regulatory compliance including Banking, Insurance, Companies, Trusts, and Insolvency law and the related financial services. I appear as Counsel for the Commission in litigation cases in the High Court and the Commercial Court of the BVI and I have responsibility for advising the Commission in respect of financial services legislation and the use of its enforcement powers.

  • Financial Conduct Authority
    • Lawyer, Enforcement and Market Oversight Division
      • May 2011 - Jan 2016

      Lawyer Financial Regulatory compliance and White Collar Crime

  • Department for Business, Innovation and Skills
    • Lawyer, Government Legal Service
      • Sep 1997 - Dec 2010

      Prosecuting White Collar Crime, principally Insolvency and Company Fraud and Directors Disqualification offences

  • Department for Work and Pensions (DWP)
    • Central London
    • Lawyer, Government Legal Service
      • Dec 1991 - Sep 1997
      • Central London

      Prosecuting serious and complex fraud cases and litigating personal injury and employment law claims against the Crown

Education

  • 1989 - 1990
    Inns of Court School of Law
    Barrister, Bar Final Examination
  • 1986 - 1989
    London Guildhall University
    BA, Law
  • St Michael's School, Stevenage

Suggested Services

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Industry Focus. “Financial Services”

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