Associate Director

Restructuring & Insolvency

British Virgin Islands

Iryna has an extensive track record in complex multi-lingual fraud and cross-border corruption investigations, anti-bribery, and corruption compliance reviews. She works across our Caribbean offices on investigations, forensic accounting, and insolvent cases and is an experienced corporate investigator with extensive technical knowledge.

Specialisms

  • Corporate investigation management 
  • Electronic data collection management
  • Stakeholder management 
  • Risk assessment and internal controls data analysis
  • Fraud prevention and detection 
  • Anti-bribery and corruption compliance reviews
  • AML (KYC) and sanctions compliance reviews Insolvency (UK/BVI)

Recent assignment highlights

  • Led key work streams in the Administration large financial group, a corporate trustee, financial planning, responsible entity, superannuation trustee, and financial services group. Key tasks involved preserving highly regulated financial licensing to enable continued trading and the ultimate sale as a going concern for A$29m+
  • Led all key work streams for Special Purpose Liquidation of government-subsidized training and education group. Working closely with forensic IT staff, our appointed law firm, and barristers in the preparation of applications involving summonses, public examinations, and obtaining and executing search and seizure warrants with Victoria Police. Subsequently commencing recovery proceedings against several parties and settling claims sufficient to partially repay government bodies.
  • Led asset realization work stream of the Administration of a high street retailer and navigating significant COVID-19 and landlord challenges.

Sectors

  • Legal services 
  • Financial Institutions
  • Regulated entities
  • Government

Memberships

Institute of Chartered Accountants in England and Wales (ICAEW)

The Recovery and Insolvency Association, British Virgin Islands (RISA) (will be from 1 May 2022)
 

Qualifications

Fellow Chartered Accountant with ICAEW

Degree in Accountancy & Audit