Jocelyn Chi is a managing director based in the Hong Kong office. She has extensive experience in various forensic, restructuring, insolvency, dispute resolution and investigation assignments throughout Asia including compulsory and voluntary liquidations, IFA, reporting accountant, schemes of arrangement, capital and debt restructurings of private and large publicly listed groups.
Jocelyn Chi is a managing director based in the Hong Kong office. She has extensive experience in various forensic, restructuring, insolvency, dispute resolution and investigation assignments throughout Asia including compulsory and voluntary liquidations, IFA, reporting accountant, schemes of arrangement, capital and debt restructurings of private and large publicly listed groups.
Her key experience includes investigating international assets and liabilities, funds flow and assets tracing, analysis of the financial and operational affairs of companies and groups and the associated litigation and professional negligence claims.
Jocelyn also has substantial experience in the forensic investigation and valuation of businesses and matrimonial assets in Hong Kong, PRC and overseas, preparation of Form E and Duxbury calculations and associated reports to court.
Jocelyn has been appointed as Administrator of deceased estates including to undertake investigations and take control of assets pending the Court determinations.
Jocelyn has facilitated investigation assignments for entities in various industries including scrap metal trading, forestry, cold storage, property investment, freight forwarding and logistics, bullion trading, software development and car rental in Hong Kong, PRC, Singapore and internationally.
Matrimonial
Forensics
Insolvency
Jocelyn Chi and Anson Li, managing directors in Kroll’s Global Restructuring team, are the joint and several liquidators of Gatecoin (“Liquidators”) appointed by the High Court of Hong Kong SAR (“HK Court”).
Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.
Independent expert analysis, testimony, advice and investigations for complex disputes and projects.
Assisting stakeholders, including creditors, investors and management, to identify solutions in contentious situations.
Expertise in disputes involving fraud, valuation, solvency, governance, plan treatment, and avoidance actions in the bankruptcy or insolvency context.