ABOUT OUR PEOPLE
TONI’S EXPERTISE INCLUDES: complex cross border liquidations and receiverships, financial investigations, asset tracing and recovery.
Toni brings to the British Virgin Islands office over 15 years’ experience working with and for stakeholders to recover assets both domestically and internationally. Toni specialises in fraud investigations and complex cross border assignments, and has experience of working on engagements across a number of jurisdictions including Africa, Cyprus, Dubai, Malta, Russia, United Kingdom, and USA. In 2019, she led a groundbreaking liquidation engagement which resulted in the first recognition of a foreign insolvency proceeding by the Dubai International Finance Centre Court. In the same year, she also led a liquidation which resulted in the Court of Appeal of the Eastern Caribbean Supreme Court affirming that liquidators are able to obtain retrospective sanction from the Court in the British Virgin Islands.
Toni is a licensed Insolvency Practitioner (non-appointment taking) in the United Kingdom, a member of the Insolvency Practitioners Association (UK) and the Recovery and Insolvency Specialists Association (BVI).
+1 284 541 7630 email@example.com