John Davies

John Davies

Founder and Chairman, Kompli-Global

As a victim of significant orporate fraud in 2014 (the perpetrators have just been jailed), John Davies, Founder and Chairman of Kompli-Global PLC, was motivated to build a business that exposed potential wrongdoing of corporates and their officers that is simply not easily identifiable with the naked or untrained eye. The insight reports provided by Kompli-Global are commissioned by Magic Circle Law Firms, award-winning corporate advisors and compliance teams globally to help them combat financial crime. He is also heavily involved in a wide range of industry initiatives and is Chairman of the Association of Alternative Business Finance. For example, during the Covid-19 crisis he was asked to join a panel of sector experts, that included the Economic Secretary to the Treasury, for Q&A sessions organised for a wide range of parliamentarians by the All Party Parliamentary Group on Fair Business Banking. Topics discussed included the CBILS/BBLS and post-Covid recovery. John is also a member of the CBI’s SME Council and a member of the Financial Ombudsman SME Advisory Group.

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