Pulp and Paper

Director, Corporate & Strategic Advice

Appointed as a Director of the Company to assist the Board with the conduct of its distressed affairs and establish the option available for the company and facilitate necessary investigations.

Key People

Hong Kong, China

Metal Recycling

Fund Flow Tracing, Investigations & Resultant Litigation
Asia

Private Equity Fund

Replacement Manager, Directorship & Realisation
Hong Kong

Divorce – Forensic Accountant

Valuation of Matrimonial Estate, Expert Report
Cayman Islands & USA

Hedge Fund

Liquidation & Asset Sale
Cayman Islands & USA

Investment Fund

Investigation, Fraudulent Transfer & Recovery of Funds
Cayman Islands, USA

Manufacturer – Electronic Automobiles

Directorship
China

Restaurant Chain

Operational & Financial Restructuring & Sale
China

Exporter

Investigation, Transfer of Funds
Australia

Australian Conglomerate

Expert Witness, Assessment of Solvency
Hong Kong

Construction

Liquidation, Investigation & Arbitration
Australia

Mining – Project MGN

Valuation
Hong Kong

Contested Divorce Proceedings

Investigation & Valuation of Matrimonial Estate
UK

Property Assets

BVI Liquidation, Asset Realisation
Cayman Islands

Life Insurance

Compulsory Liquidation & Investigation
Singapore

Petrochemicals

Shareholder Dispute, Valuation & Sale
PRC - Tianjin, Beijing and Heilongjiang Province

Pharmaceuticals

Debt Recovery
Japan

Shareholder Dispute

Director, Corporate & Strategic advice
Cayman Islands, PRC

Media

Court Supervised Liquidation
Cayman Islands

Project Emerald

Receivership
Asia

Asset Manager

Asset Management, Investigation & Realisation
BVI

Corporate Services

Liquidation
China

Environmental Services

Financial Review, Sale of Business
Indonesia

Retailer

Chief Restructuring Officer, Court Supervised Restructuring (PKPU)
Indonesia

Mining and Logistics

Due diligence
Hong Kong

Deceased Estate

Expert Forensic Accountant
Indonesia

Shipping

Operational & Financial Restructuring
Jersey, Cayman Islands & USA

Restaurant – Expert Franchise Dispute

Expert Report
Cayman Islands

Hedge Fund

Liquidation & Investigation
South East Asia

Beauty Services

Chief Restructuring Officer, Operational Turnaround & Sale
Malaysia

Palm Oil

Financial Review & Restructuring
Cayman Islands

Hedge Fund

Liquidation & Investigation
China & Cayman Islands

Medical Devices

Liquidation, Investigation & Litigation
Hong Kong & Cayman Islands

Medical Equipment

Liquidation & Pre-Packaged Sale
Cayman Islands & BVI

Hedge Funds

Liquidation, Regulatory Requirements & Distribution of Assets
Cayman Islands

Segregated Portfolio Company

Hedge Fund, Realisation & Liquidation

Single Joint Expert

Business Valuation, Expert Report
Singapore

Manufacturer

Director, Legal Representative
Hong Kong, PRC & USA

Deceased Estate

Administrators in Probate Dispute
Malaysia

Construction

Chief Restructuring Officer, Operational Turnaround & Sale
Director, financial review and monitoring

Metal Manufacturer

Hong Kong
China

Environmental Services

Legal Representative, Judicial Management & Asset Recovery
Singapore

Shipping

Director, Corporate & Strategic Advice
Indonesia

Pulp and Paper

Director, Corporate & Strategic Advice
Hong Kong

Independent Valuation – Trading Company

Share Valuation, Court Appointment
Nigeria

Oil & Gas

Directorship, Asset Preservation & Litigation Support
Cayman Islands

Registered Fund

Cayman Fund, Liquidation & Investigation
China & Cayman Islands

Forestry

Investigation & Liquidation
Expert report, testimony and assessment of solvency

Australian Conglomerate

Australia
Indonesia

Oil & Gas

Financial & Operational Restructuring
Hong Kong

Divorce – Financial Advisor

Valuation of Matrimonial Assets
Cayman Islands

Life Insurance

Compulsory Liquidation & Investigation
Cayman Islands & PRC

Dairy

Investigation & Liquidation
Cayman Islands

Project Quartz – Restaurant Group

Expert Report
Hong Kong

Expert Valuation

Company Valuation, Expert Witness
China & Canada

Forestry

Litigation Trustee, Litigation Support & Prosecution of Claims
PRC, Mongolia, Cayman, BVI and HK

Mining Group

Business Review & Asset Realisation
Hong Kong

Divorce – Forensic Accountant

Investigation & Expert Report
Hong Kong

Electronics Manufacturer

Investigation, Liquidation, Audit Negligence Claims
PRC

Valuation

Expert Valuation, Arbitration
Cayman Islands & Delaware

Hedge Fund

Liquidation & Asset Realisation
Hong Kong

Construction

Liquidation, Investigation & Dispute Resolution
Hong Kong

Mentally Incapacitated Person’s Estate

Asset Valuation, Discovery & Monitoring