Type of Engagement

Voluntary liquidators

Situation

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.

Key Facts

Sale proceeds in excess of $1billion Distributions to over 150 owners and investors made within 48 hours of appointment

Outcome

Completion of all due diligence and KYC checks on over 150 owners and investors, distribution of sale proceeds and dissolution of the corporate shells.

Featured Service

Solvent liquidation