Appointed as forensic accountant by the Wife to review the Husband’s asset disclosures in the Hong Kong jurisdictional proceedings, investigate and identify undisclosed matrimonial assets including to ascertain the true nature and reconstruct the structure of the Husband’s assets. Our work and investigations included reconstructing the ownership structure of the Husband’s assets held in PRC, Hong Kong, Macau, USA and the Cayman Islands and a large Asian investment management group with around USD500 million assets under management. This work involved, as instructed by the Hong Kong Court, the preparation of an expert report that set out the nature, jurisdiction, location and ownership structure of the Husband’s assets and the investment management group in support of an application seeking the Hong Kong jurisdiction for the matrimonial proceedings.
Divorce – Forensic Accountant
Investigation & Expert Report