Services > Corporate Advisory & Restructuring > Cayman Islands Assignments
Cayman Islands Assignments
| Cayman Islands | Parmalat Capital Finance
Bonlat Financing Corp
Food Holdings Limited
Dairy Holdings Limited
Cayman Islands companies connected with the Parmalat fraud
Losses in excess of US$1 billion
Liquidators of Companies | |
| | Cayman Islands | “John Doe”
Appointment by the Grand Court of the Cayman Islands
Tracing, recovery and realisation of assets as part of a Proceeds of Criminal Conduct investigation
Receiver | |
| | Cayman Islands | Bayou Offshore Funds
Mutual funds
Involved in fraud perpetrated by investment management in the US
Liquidators of Funds | |
|
| Cayman Islands | “ABC Limited”
Retail
Misappropriation of company funds and stock
Forensic accounting and computer forensic services | |
| | Cayman Islands | Cash 4 Titles
57 connected companies
Ponzi scheme involving over US$300 million of investments
Liquidators of Companies
| |
| | Cayman Islands | Trade & Commerce Bank
Cayman Islands bank within a Latin American group of companies
US$800 million bank fraud perpetrated by its directors
Liquidator of Company
| |
|
| Cayman Islands | High Risk Opportunities Hub Fund
Hedge fund
Losses of approximately US$500 million
Liquidator of Fund
| |
| | Cayman Islands | Philadelphia Alternative Asset Fund Limited
Hedge fund
Losses of approximately US$180 million
Liquidators of Fund
| |
| | Cayman Islands | Refco offshore entities
Refco sponsored mutual funds
Affected by fraud instigated by Refco’s principal
Voluntary liquidators of Funds
| |
|
| Cayman Islands | Bancredit (Cayman) Limited
Cayman Islands bank within a Dominican Republic group of companies
Approximately US$250 million of assets
Liquidator of Company | |
| | Cayman Islands | Scandi Aviation Services Limited
Aircraft charter
Reconstruction of accounts to support recovery actions
Liquidator of Company | |
| | Cayman Islands | Project Kamel
Identity theft resulting in fraudulent withdrawals from international bank
Coordination of a three continent investigation leading to arrest of syndicate
Forensic investigation | |
|
