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.”


  • 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. 


  • 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


Restructuring and Insolvency Association - Cayman (RISA) 

Association of Certified Chartered Accountants - Fellow (FCCA)

INSOL International - Member

Association of Certified Fraud Examiners


Association of Certified Chartered Accountants (ACCA)

Certified Fraud Examiner (ACFE)

MSc at London School of Economics in Criminal Justice Policy