- 14 April 2017
- Posted by: Annie
PAUL’S EXPERTISE INCLUDES: Cross-border asset tracing and recovery, regulatory enforcement, commercial and shareholder disputes, contentious director and trustee appointments, solvent liquidations
Paul, who works in the British Virgin Islands’ office, applies his offshore asset-tracing and fraud investigation experience to assist stakeholders in achieving financial recovery through formal insolvency appointments and complex cross-border litigation. During more than 15 years in the insolvency profession in the British Virgin Islands, the Cayman Islands, and the United Kingdom, he has overseen the tracing and recovery of assets from the United States, Hong Kong, mainland China, Singapore, Panama, Russia, and Switzerland. Paul is a fellow of the Association of Chartered Certified Accountants and a licensed insolvency practitioner in both the British Virgin Islands and the United Kingdom.
Contact Paul on +1 (284) 393 9620.