Peter Glanville

Peter Glanville
Office:
Level 35, Oxford House
Taikoo Place, 979 King’s Road
Quarry Bay
City:
Hong Kong
Country:
Hong Kong
Tel:
+852 3768 4619
Fax:
+852 3012 9664

Biographies:

Who's Who Legal Consulting Experts: Experts - Investigations - Forensic Accountants

Peter Glanville is a senior managing director in the forensic and litigation consulting segment at FTI Consulting and is based in Hong Kong. He specialises in assisting clients and their advisers with contentious matters.

Peter is a chartered accountant with over 15 years’ experience in assisting clients respond to matters including allegations of fraud, bribery and corruption, and misconduct. He also supports clients in assessing internal controls and compliance programmes and in remediating deficiencies identified. He has been instructed on a number of occasions as an independent accounting expert in disputes.

Peter has advised senior management of corporate organisations, barristers, lawyers (internal or external) and internal audit groups on a large variety of contentious matters. He regularly assesses and interrogates financial information in order to undertake detailed forensic analysis and prepares succinct reports relating to the work performed and findings. He has worked in various industries including banking and finance, insurance, construction, mining, technology, pharmaceutical and government.

Peter was a senior team member of the monitor to a global bank where he led a number of teams undertaking an assessment of financial crime and compliance controls. He has assisted outside counsel with a variety of bribery and corruption investigations whereby multinational organisations have initiated investigations as a result of whistle-blower allegations. One of these investigations resulted in a US multinational company self-reporting to the US regulators. More recently, he has led a compliance review of a Hong Kong listed financial services organisation and conducted a number of regulatory investigations relating to allegations of inflated asset values and fictitious sales revenue.

Peter has a significant amount of experience in undertaking internal investigations and helping senior management investigate and respond to allegations of employee (or supplier) fraud, bribery and corruption or misappropriation. Likewise, he is experienced in assisting clients proactively review key risks in their business by undertaking risk assessments and reviews. He has led these types of engagements whereby significant overpayments on construction projects have been identified through such reviews.

Peter holds a bachelor’s degree in commerce (accounting) and arts (sociology) from Australian National University. He is a member of Chartered Accountants Australia and New Zealand and the Hong Kong Institute of Certified Public Accountants.

Peter has lived and worked in the United Kingdom, Australia and Hong Kong and has also led client engagements in China, Europe, other parts of Asia, and North America.

WWL says: Peers praise Peter Glanville as a first-rate practitioner with "a lot of very good experience" in forensic accounting.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Investigations: Forensic Accountants

Peter Glanville is a senior managing director in the forensic and litigation consulting segment at FTI Consulting and is based in Hong Kong. He specialises in assisting clients and their advisers with contentious matters.

Peter is a chartered accountant with over 18 years’ experience in assisting clients respond to matters including allegations of fraud, bribery and corruption, and misconduct. He also assists clients in conducting forensic audits and assessing internal controls. Peter has been instructed on a number of occasions as an independent accounting expert in disputes.

Peter has advised senior management of corporate organisations, barristers, lawyers (internal or external) and internal audit groups on a large variety of contentious matters. He regularly assesses and interrogates financial information in order to undertake detailed forensic analysis and prepares succinct reports relating to the work performed and findings. He has worked in various industries including banking and finance, insurance, construction, mining, technology, pharmaceutical and government.

Most recently, Peter has assisted a regulator in Asia to conduct discreet investigations into allegations of inflated asset values and fictitious sales revenue. He has also previously been a senior team member of the monitor to a global bank where he led a number of teams undertaking an assessment (audit) of financial crime and compliance controls reporting directly to the US and UK regulators. Other experience includes assisting outside counsel with a variety of bribery and corruption investigations in Asia whereby multinational organisations have initiated investigations. A number of these investigations have resulted in US multinational companies (operating in China) self-reporting to the US regulators.

Peter has a significant amount of experience in undertaking internal investigations and helping senior management investigate and respond to allegations of employee (or supplier) fraud, bribery and corruption or misappropriation. Likewise, he is experienced in undertaking forensic audits and has assisted clients in multiple industries ranging from financial services to construction and transport. In particular, Peter led a forensic audit relating to significant overpayments on a construction project that ultimately led to recovery through Arbitration where he acted as the accounting expert.

Peter holds a bachelor’s degree in commerce (accounting) and arts (sociology) from Australian National University. He is a member of Chartered Accountants Australia and New Zealand and the Hong Kong Institute of Certified Public Accountants.

Peter has lived and worked in the United Kingdom, Australia and Hong Kong and has also led client engagements in China, Europe, other parts of Asia, and North America.

WWL says: Peter Glanville is "really liked" by sources, who highlight his superb experience in contentious investigatory matters.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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