Strategies for managing through challenging markets
23 July 2021
News
Advisory
The Role of a Forensic Accountant in a Liquidation Scenario
24 November 2021
Underpinning a liquidator’s overarching duty of maximising returns to stakeholders is a duty to thoroughly understand the circumstances leading up to liquidation. As directors and principals feel the pressure of a potential liquidation scenario, they may be inclined to hide or conceal significant fact patterns, as well as indications of possible fraudulent behaviour. A forensic…
Wind Down
Wind Down & Liquidating Trust Services
Daniel McGrath
- 23 November 2021
On 7 February 2020, the Cayman Islands Government enacted the Private Funds Law, 2020 (the PFL) and The Mutual Funds (Amendment} Law {MFL) as a result of certain international recommendations and the Cayman Islands wishing to ensure best practice with global regulatory regimes for investment funds. Key Considerations As you will have seen from recent…
