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Asset Recovery Strategies in Cayman Islands Unveiled
A leading global asset recovery firm based in the Cayman Islands has unveiled its comprehensive asset recovery strategies to help clients worldwide recover stolen assets and repatriate proceeds of fraud and corruption.
Expert Team with Vast Experience
The team, led by Directors Kim Leck, Patrick Sakowski, and Associate Director Jamie Roberts, has vast experience in delivering cross-border asset recovery and advisory services. The firm regularly works with government agencies, global law firms, investment funds, financial institutions, multinational corporations, and high-net-worth individuals to track and recover assets across borders.
Comprehensive Services Offered
The firm’s cross-border asset recovery services include:
- Project management and litigation support on complex and multi-jurisdictional matters
- Actionable intelligence to enable the recovery of financial losses and stolen assets worldwide
- Utilization of knowledge of insolvency as an asset recovery tool in offshore jurisdictions
Additional Expertise
In addition, the firm offers:
- Forensic accounting and investigations, providing independent advice and support for government agencies, financial institutions, and commercial parties to identify wrongdoing and mitigate economic loss and reputational risk
- Comprehensive financial and operational restructuring services and advice to underperforming and financially stressed businesses
Unique Approach in Cayman Islands
The Cayman Islands is one of a handful of jurisdictions that utilizes the Segregated Portfolio Company (SPC) concept, which creates multiple segregated portfolios with legally separate assets and liabilities. The firm has significant experience in relation to SPCs, providing a focused approach to clearly separate workstreams and issues faced by each portfolio.
Forensic Technology Services
The team also offers forensic technology services, utilizing specialist software to efficiently review vast amounts of information and present findings in a useable format. They assist clients in all stages of an eDiscovery exercise, from identifying and preserving data to document review and production, using state-of-the-art technology and expert analysis.
Other Services
The firm also offers:
- Corporate finance and valuations
- Effective asset recovery strategies to clients worldwide
With its extensive experience in leading high-profile and complex assignments and investigations, the firm is well-equipped to provide effective asset recovery strategies to clients worldwide.