Managing Director

Cross-border Asset Tracing & Recovery

Cayman Islands

Angela leads our Asset Tracing & Recovery Group and Caribbean region. She is an expert in financial investigations, offshore insolvency, and dispute resolution.

Angela is recognized as a Global Elite Thought Leader in Investigations and Asset Recovery by ‘Global Investigations Review’ and ‘Who’s Who Legal’, as well as a recommended expert in insolvency. Angela’s clients refer to her “clear and incisive grasp of strategy”, and her ability to keep stakeholders “continually apprised of key issues to achieve effective outcomes.”

Specialisms

  • Asset tracing and recovery 
  • Dispute resolution 
  • Data analysis 
  • Complex cross-border issues 
  • Stakeholder management

Recent assignment highlights

  • Appointed as Controller (equivalent to Receiver) and Provisional Liquidator over a Cayman Islands brokerage with AUM of $80 million, to investigate issues of public concern and breaches of the Cayman Monetary Authority Law. 
  • Appointed Provisional Liquidator over a BVI Holdco, whose subsidiary in the UAE was alleged to be a Ponzi scheme with investors losing over $300million.  The recognition of the BVI Order in the DIFC was a legal first for the UAE.   
  • Acting for a newly elected Government in Asia in investigating money laundering through the central bank with the collusion of high-ranking members of the former government and government agencies.  The former President has since been convicted of money laundering. 
  • Led the forensic investigation into the misappropriation of substantial assets by members of a former regime in South Asia through the central banking system and government-owned entities, supporting multi-jurisdictional litigation for both criminal and civil proceedings in claims exceeding $1billion. 

Sectors

  • Legal 
  • Financial institutions 
  • Regulated entities 
  • Government 

the law reviewAngela has recently co-authored the Cayman Islands chapter in the Law Reviews 11th annual Insolvency Review publication. You can view the chapter here

Memberships

Restructuring and Insolvency Association - Cayman (RISA) 

Association of Certified Chartered Accountants - Fellow (FCCA)

INSOL International - Member

Association of Certified Fraud Examiners

Qualifications

Association of Certified Chartered Accountants (ACCA)

Certified Fraud Examiner (ACFE)

MSc at London School of Economics in Criminal Justice Policy