Wind down and distribution following US$1billion sale
Type of Engagement
Impending sale and purchase of the operations of a trading corporate services and trusts business as a going concern which would ultimately leave certain holding entities as defunct shells.
Sale proceeds in excess of $1billion Distributions to over 150 owners and investors made within 48 hours of appointment
Completion of all due diligence and KYC checks on over 150 owners and investors, distribution of sale proceeds and dissolution of the corporate shells.
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