Phillip is an Associate Director in our Restructuring and Insolvency team, based in the Cayman Islands. He specializes in corporate restructuring and insolvency, including liquidations and receiverships across various sectors.

Phillip has cross-border experience, having worked on cases in the Cayman Islands, the British Virgin Islands (BVI), Barbados, the United States of America, the United Kingdom, and the Channel Islands.

Specialisms 

  • Financial investigations 
  • Restructuring 
  • Liquidations 

Recent assignment highlights 

  • Assisted in the administration of a group of insolvent voluntary liquidations and court-supervised liquidations in the British Virgin Islands as part of a global winding up, fraud investigation, and asset recovery process related to a complex fraud involving multiple companies in various jurisdictions. 
  • Assisted in the administration of a court-supervised liquidation of a Segregated Portfolio Company in the Cayman Islands operating within the captive insurance industry through its 12 segregated portfolios. 
  • Assisted in the administration of a controllership, and subsequent provisional liquidation, of a Broker Dealer in the Cayman Islands that held assets on behalf of approximately 300 clients for a combined value of approximately US$85 million.

Sectors

  • Legal 
  • Financial Institutions 
  • Regulated entities 
  • Government 

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

Memberships

Cayman Islands Institute of Professional Accountants  

Recovery and Insolvency Specialists Association (Cayman) Ltd  

Association of Certified Fraud Examiners

Qualifications

Certified Public Accountant 

Certified Fraud Examiner