Simon Ma is a Certified Public Accountant with over 17 years of experience in corporate restructuring, insolvency and financial investigations.
Simon has extensive experience in compulsory and voluntary liquidations, schemes of arrangement, debt restructurings, receiverships and forensic investigations. His assignments relate to various industries including property investment and development, financial services, retail, manufacturing, hotel, dairy, mining, medical technology and oil and gas.
Simon’s assignments often have a cross-border focus including work in Hong Kong, PRC, Singapore, Macau, United States, Cayman Islands and British Virgin Islands. Simon’s work includes investigating and locating hidden assets, formulating and implementing complex restructurings, establishing and implementing schemes of arrangement, enforcing collateral and selling assets, investigating fraudulent transfers, funds tracing and litigating audit negligence, fraudulent transactions and breach of contract.
Professional Affiliations and Academic Qualifications
- Certified Public Accountant – USA
- Member of the Turnaround Management Association
- Member of the Restructuring and Insolvency Faculty of the Hong Kong Institute of Certified Public Accountants
- Bachelor of Commerce, Queen’s University, Canada