Registered Fund

Cayman Fund, Liquidation & Investigation

Appointed Joint Official Liquidators by the Cayman Court of a registered fund which received subscriptions of over USD32 million for investment in Hong Kong stocks. Our work includes investigation of the fund administrator and litigation against the founders of the fund in relation to questionable payments of over USD16 million and fund flow tracing in order to establish the whereabouts of the proceeds. We also adjudicated the rights of the stakeholders including shareholders, redeeming shareholders, subscribers and creditors.

Key People

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