Case studies

Restructuring of a Singapore-listed chemical fiber manufacturer, listed in the Cayman Islands and Singapore and with operations in China.

An investigation and asset recovery assignment for purported investments into natural resource and energy exploration and development.

Investigation into purported financial investments, bonds and financial instruments made by 1MDB and recoveries of losses incurred.

Litigation support and expert witness to opine on insurance matters and provide a response related to damages.

Liquidation of a Hong Kong-based energy company listed on the Hong King stock exchange with creditor claims in excess of $550million.

Asset tracing and investigation into a construction company’s subsidiaries and affiliates, identifying unauthorized transfers of shareholdings.

An investigation into a property investment scam, involving a £2.5m investment into a project to redevelop a London property.

Investigating three UK companies that had taken out a series of loans, totaling more than $40m from a bank in Liechtenstein.

Provision of expert witness services in a post-M&A international arbitration relating to the alleged breach of certain representations and warranties in the Sale and Purchase Agreement (SPA) underlying the acquisition of a Polish beverages distributor.