Denny Tse is a director in the Restructuring and Disputes practice and is based in Hong Kong office. Denny has over ten years’ experience in corporate recovery, forensic investigations, litigation support and risk management.

Denny joins Kroll from Zolfo Cooper Asia, which was acquired by Duff & Phelps in 2019. At Zolfo Cooper, he was responsible for both formal and informal engagements including liquidations, receiverships, schemes of arrangement and due diligence assignments. His legal background enables him to interpret complex legal issues in the provision of corporate recovery and litigation support services to clients. In addition, he has worked on assignments across the Asia Pacific region, in particular Hong Kong, China, Australia, Vietnam and Mongolia. He has also worked extensively in Lebanon in the Middle East, as well as foreign jurisdictions including the British Virgin Islands, Cayman Islands and Bermuda.

Denny is a Certified Public Accountant (Hong Kong) and a Chartered Accountant (Australia). He is also admitted as a Legal Practitioner in the Supreme Court of New South Wales, Australia and the High Court of Australia, as well as a Justice of the Peace in Queensland, Australia. Denny is fluent in English, Cantonese and Mandarin. He holds a Master of Laws and Juris Doctor from the University of Queensland, as well as a Bachelor of Business from the Queensland University of Technology.

Relevant Experience
 
  • The liquidation of an investment company with forestry operations in Thailand.
  • The liquidation of an international watch manufacturer, distributor and retailer, listed on the Hong Kong Stock Exchange with subsidiaries and operations in Hong Kong, China, Singapore and South America.
  • The receivership of a paper manufacturing factory in Mainland China, listed on the Hong Kong Stock Exchange.
  • The receivership of a privately held telephone company with intellectual property and land in Mainland China.
  • The receivership of a Mongolian iron ore mine.
  • Investigating the financial affairs of listed and private companies resulting in litigation against their auditors and directors, with realizations for the benefit of creditors.
  • Managing an oil drilling and exploration entity in Vietnam.
  • The liquidation of a Lebanon based media and television company.
  • Restructuring of a property developer listed on the Australian Stock Exchange, with operations in Queensland, Australia.
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Other Areas We Can Help

Disputes Consulting

Disputes Consulting

Expert analysis and testimony in the context of litigation and/or commercial disputes

Disputes Consulting
Restructuring Advisory

Restructuring Advisory

Helping companies, lenders and investors take charge of complex situations under the toughest conditions.

Restructuring Advisory

Insights

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IP Protection in a Borderless World

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Global Fraud and Risk Report 2019/20

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Spotlight Asia - Kroll’s M&A Report 2018

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