Services

We are a firm specialising in restructuring, insolvency and forensic accounting.

Borrelli Walsh leads assignments ranging from complex restructurings of global companies across a wide variety of industries, including shipping, commodities, construction, financial and alternative investments, manufacturing and retail, to expert witness and valuation services in shareholder disputes, probate and matrimonial proceedings or simply the winding up of a company that no longer serves a business purpose.

Jersey, Cayman Islands & USA

Restaurant – Expert Franchise Dispute

Expert Report

Cayman Islands & USA

Hedge Fund

Liquidation & Asset Sale

China & Canada

Forestry

Litigation Trustee, Litigation Support & Prosecution of Claims

Hong Kong

Construction

Liquidation, Investigation & Dispute Resolution

Hong Kong

Divorce – Forensic Accountant

Valuation of Matrimonial Estate, Expert Report

Cayman Islands & PRC

Dairy

Investigation & Liquidation

Cayman Islands

Life Insurance

Compulsory Liquidation & Investigation

Cayman Islands

Project Quartz – Restaurant Group

Expert Report

Cayman Islands

Project Emerald

Receivership

Cayman Islands & Delaware

Hedge Fund

Liquidation & Asset Realisation

Hong Kong, PRC & USA

Deceased Estate

Administrators in Probate Dispute

Cayman Islands, PRC

Media

Court Supervised Liquidation

Singapore

Shipping

Director, Corporate & Strategic Advice

Hong Kong

Contested Divorce Proceedings

Investigation & Valuation of Matrimonial Estate

Hong Kong

Divorce – Forensic Accountant

Investigation & Expert Report

Asia

Private Equity Fund

Replacement Manager, Directorship & Realisation

Hong Kong

Mentally Incapacitated Person’s Estate

Asset Valuation, Discovery & Monitoring

Indonesia

Retailer

Chief Restructuring Officer, Court Supervised Restructuring (PKPU)

Hong Kong

Electronics Manufacturer

Investigation, Liquidation, Audit Negligence Claims

Asia

Asset Manager

Asset Management, Investigation & Realisation

Indonesia

Pulp and Paper

Director, Corporate & Strategic Advice

Singapore

Petrochemicals

Shareholder Dispute, Valuation & Sale

China

Environmental Services

Legal Representative, Judicial Management & Asset Recovery

Malaysia

Construction

Chief Restructuring Officer, Operational Turnaround & Sale

Cayman Islands

Hedge Fund

Liquidation & Investigation

South East Asia

Beauty Services

Chief Restructuring Officer, Operational Turnaround & Sale

UK

Property Assets

BVI Liquidation, Asset Realisation

Director, financial review and monitoring

Metal Manufacturer

Hong Kong

Cayman Islands

Hedge Fund

Liquidation & Investigation

China & Cayman Islands

Medical Devices

Liquidation, Investigation & Litigation

Hong Kong

Expert Valuation

Company Valuation, Expert Witness

Nigeria

Oil & Gas

Directorship, Asset Preservation & Litigation Support

China

Restaurant Chain

Operational & Financial Restructuring & Sale

China & Cayman Islands

Forestry

Investigation & Liquidation

Hong Kong

Deceased Estate

Expert Forensic Accountant

Malaysia

Palm Oil

Financial Review & Restructuring

Indonesia

Shipping

Operational & Financial Restructuring

Hong Kong

Independent Valuation – Trading Company

Share Valuation, Court Appointment

Hong Kong

Construction

Liquidation, Investigation & Arbitration

Cayman Islands

Registered Fund

Cayman Fund, Liquidation & Investigation

Business Valuation, Expert Report

Single Joint Expert

Australia

Australian Conglomerate

Expert Witness, Assessment of Solvency

Hong Kong, China

Metal Recycling

Fund Flow Tracing, Investigations & Resultant Litigation

Hong Kong & Cayman Islands

Medical Equipment

Liquidation & Pre-Packaged Sale

Singapore

Manufacturer

Director, Legal Representative

Cayman Islands

Life Insurance

Compulsory Liquidation & Investigation

Cayman Islands & BVI

Hedge Funds

Liquidation, Regulatory Requirements & Distribution of Assets

Expert report, testimony and assessment of solvency

Australian Conglomerate

Australia

PRC

Valuation

Expert Valuation, Arbitration

China

Environmental Services

Financial Review, Sale of Business

Cayman Islands & USA

Investment Fund

Investigation, Fraudulent Transfer & Recovery of Funds

China

Exporter

Investigation, Transfer of Funds

PRC, Mongolia, Cayman, BVI and HK

Mining Group

Business Review & Asset Realisation

Hong Kong

Divorce – Financial Advisor

Valuation of Matrimonial Assets

BVI

Corporate Services

Liquidation

Japan

Shareholder Dispute

Director, Corporate & Strategic advice

Cayman Islands

Segregated Portfolio Company

Hedge Fund, Realisation & Liquidation

PRC - Tianjin, Beijing and Heilongjiang Province

Pharmaceuticals

Debt Recovery

Australia

Mining – Project MGN

Valuation

Indonesia

Oil & Gas

Financial & Operational Restructuring

View All Case Studies