Forensic Accounting and Litigation Support
We have extensive experience conducting forensic investigations into suspected cases of fraud and other illegality, such as money laundering, bribery and corruption. Our team is particularly adept at dealing with these situations in a contentious or distressed context, either as principals or acting in an advisory capacity. Our team can trace or follow money and assets, working with legal advisors to obtain freezing orders and discovery orders where necessary, in order to assist with identifying and recovering hidden or misappropriated assets.
We have developed deployable techniques utilising intermediary bank discovery which enable creditors in connection with international insolvency, debt enforcement or asset tracing to recreate the financial history of any target that does business in U.S. dollars while avoiding the challenges associated with cross-border discovery requests.
As an affiliate of Rawlinson & Hunter in the Cayman Islands, we benefit from our relationship with the local and international grouping. In addition to the Rawlinson & Hunter affiliation, our ongoing strategic international partnerships provides us with immediate access to resources for effectively servicing clients anywhere in the world.
R&H Restructuring is an independent member of HLB the global advisory and accounting network. HLB is an independent and dynamic international, advisory and accounting network. Based upon quality and like minded membership, they have a history of innovation, collaboration and driving business growth for their members and their clients.