HMRC—Q2 2023 Update: The Number of New Debts at Record Levels
Oct 16, 2023
by Sushil Patel

Simon Ma is a managing director based in the Hong Kong office. He 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, which includes work in Hong Kong, the PRC, Singapore, Macau, the U.S., the Cayman Islands and the British Virgin Islands. His 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; tracing of funds; and litigating audit negligence fraudulent transactions and breach of contract. He has also handled compulsory and voluntary liquidations, debt restructurings, receiverships and forensic investigations.
Receiverships
Liquidations
Financial and operational restructuring and enforcement of security, including investigation, preservation and realization of assets for investors, lenders and companies.
Global, efficient investigations into allegations of fraud, bribery, corruption and money laundering.
Assisting stakeholders, including creditors, investors and management, to identify solutions in contentious situations.