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

Indonesia

Mining and Logistics

Due diligence

Hong Kong

Construction

Liquidation, Investigation & Arbitration

Singapore

Shipping

Director, Corporate & Strategic Advice

Cayman Islands

Hedge Fund

Liquidation & Investigation

Singapore

Manufacturer

Director, Legal Representative

Hong Kong, China

Metal Recycling

Fund Flow Tracing, Investigations & Resultant Litigation

Jersey, Cayman Islands & USA

Restaurant – Expert Franchise Dispute

Expert Report

Malaysia

Construction

Chief Restructuring Officer, Operational Turnaround & Sale

South East Asia

Beauty Services

Chief Restructuring Officer, Operational Turnaround & Sale

PRC

Valuation

Expert Valuation, Arbitration

Cayman Islands & Delaware

Hedge Fund

Liquidation & Asset Realisation

Nigeria

Oil & Gas

Directorship, Asset Preservation & Litigation Support

Cayman Islands & BVI

Hedge Funds

Liquidation, Regulatory Requirements & Distribution of Assets

Hong Kong

Electronics Manufacturer

Investigation, Liquidation, Audit Negligence Claims

Hong Kong, PRC & USA

Deceased Estate

Administrators in Probate Dispute

Director, financial review and monitoring

Metal Manufacturer

Hong Kong

China & Cayman Islands

Forestry

Investigation & Liquidation

China

Exporter

Investigation, Transfer of Funds

China & Canada

Forestry

Litigation Trustee, Litigation Support & Prosecution of Claims

Hong Kong

Divorce – Forensic Accountant

Valuation of Matrimonial Estate, Expert Report

Hong Kong

Divorce – Financial Advisor

Valuation of Matrimonial Assets

Hong Kong

Mentally Incapacitated Person’s Estate

Asset Valuation, Discovery & Monitoring

China

Restaurant Chain

Operational & Financial Restructuring & Sale

Malaysia

Palm Oil

Financial Review & Restructuring

Cayman Islands

Project Quartz – Restaurant Group

Expert Report

Cayman Islands & USA

Hedge Fund

Liquidation & Asset Sale

Indonesia

Pulp and Paper

Director, Corporate & Strategic Advice

Hong Kong

Contested Divorce Proceedings

Investigation & Valuation of Matrimonial Estate

Indonesia

Oil & Gas

Financial & Operational Restructuring

UK

Property Assets

BVI Liquidation, Asset Realisation

Cayman Islands, USA

Manufacturer – Electronic Automobiles

Directorship

Hong Kong

Construction

Liquidation, Investigation & Dispute Resolution

Expert report, testimony and assessment of solvency

Australian Conglomerate

Australia

Singapore

Petrochemicals

Shareholder Dispute, Valuation & Sale

China

Environmental Services

Legal Representative, Judicial Management & Asset Recovery

Asia

Private Equity Fund

Replacement Manager, Directorship & Realisation

Indonesia

Shipping

Operational & Financial Restructuring

Indonesia

Retailer

Chief Restructuring Officer, Court Supervised Restructuring (PKPU)

Cayman Islands, PRC

Media

Court Supervised Liquidation

China & Cayman Islands

Medical Devices

Liquidation, Investigation & Litigation

Cayman Islands & PRC

Dairy

Investigation & Liquidation

Hong Kong & Cayman Islands

Medical Equipment

Liquidation & Pre-Packaged Sale

PRC - Tianjin, Beijing and Heilongjiang Province

Pharmaceuticals

Debt Recovery

Australia

Australian Conglomerate

Expert Witness, Assessment of Solvency

Hong Kong

Deceased Estate

Expert Forensic Accountant

Hong Kong

Divorce – Forensic Accountant

Investigation & Expert Report

Cayman Islands

Registered Fund

Cayman Fund, Liquidation & Investigation

Cayman Islands

Segregated Portfolio Company

Hedge Fund, Realisation & Liquidation

Cayman Islands

Life Insurance

Compulsory Liquidation & Investigation

Hong Kong

Independent Valuation – Trading Company

Share Valuation, Court Appointment

Australia

Mining – Project MGN

Valuation

BVI

Corporate Services

Liquidation

Japan

Shareholder Dispute

Director, Corporate & Strategic advice

PRC, Mongolia, Cayman, BVI and HK

Mining Group

Business Review & Asset Realisation

Hong Kong

Expert Valuation

Company Valuation, Expert Witness

Cayman Islands

Life Insurance

Compulsory Liquidation & Investigation

Cayman Islands

Hedge Fund

Liquidation & Investigation

Business Valuation, Expert Report

Single Joint Expert

Cayman Islands & USA

Investment Fund

Investigation, Fraudulent Transfer & Recovery of Funds

Cayman Islands

Project Emerald

Receivership

Asia

Asset Manager

Asset Management, Investigation & Realisation

China

Environmental Services

Financial Review, Sale of Business