INSOLVENCY SERVICES
We act and take insolvency appointments as licensed insolvency practitioners and as offshore insolvency solicitors which is especially beneficial in cases of fraud and asset recovery where we work hand in glove with the legal team to aid a cost-effective recovery of assets. We provide support and assistance in respect of proceedings in numerous other jurisdictions around the world.
Where such allegations are made, we work closely with our clients and other professionals, including foreign lawyers, forensic accountants, private investigators and IT specialists, and liaise with criminal and regulatory authorities if necessary, to ensure that the most effective strategy is adopted.
At FIN | LAW we have extensive experience in investigating, initiating and defending all types of civil fraud claims. We understand the commercial and strategic issues relating to these types of claims and provide robust advice on how to handle them.
Learn more about our specific insolvency services here.
WHY FIN | LAW FOR INSOLVENCY SERVICES
FIN | LAW’s professionals are experienced in providing restructuring and asset recovery services, often involving liquidation and other formal appointments, in complex, cross-border situations. All achieved with a blend of insolvency practitioners and skilled legal professionals.
FIN | LAW is the only firm in the Caribbean who is able to offer clients seamless solutions to unlock value in any situation. Our insolvency teams conduct proactive liquidations to ensure the prompt realisation of assets and subsequent distribution to creditors. Our restructuring experts are able to provide rapid assistance to companies in distress; identify the nature and severity of the problem; develop solutions, often in conjunction with other professional advisors, and assist with the implementation of those solutions.
By combining financial insight and experience with investigative techniques, FIN | LAW is able to uncover and unravel the facts surrounding allegations of fraud or misstatements.
Our partners are frequently appointed in cases involving complex and large, multi–jurisdictional disputes. Our team of BVI licensed insolvency practitioners includes experienced forensic accountants and computer forensics experts as well as investigators skilled in tracing assets and assisting with their recovery.
