FRP Global Offshoring Capabilities

Alliance capabilities Supporting litigation and recovery at every step The alliance offers specialists in contentious insolvency, forensic accounting, forensic technology and valuation services who work seamlessly together to deliver effective solutions for litigation strategy, data management, investigations and recovery. From pre-issue to enforcement, FRP and R&H Restructuring have the expertise and specialist skills to handle any issue. Our experience covers disputes, including, loan or guarantee defaults, contractual defaults or disagreements, relationship breakdown between parties, absconded or uncommunicative debtors, suspicions of misapplication, misuse or dissipation of funds and fraud.

The stages of disputes and investigations

1 Dispute

2 Disclosure

3 Experts

5 Enforcement

4 Judgment

Investigations & consulting

Data recovery & preservation

Data maintenance & production Disclosure & review assistance

Data conversion & analysis Expert instructions

Valuations

Asset & strategy reviews Recovery

R&H Restructuring credentials

Official liquidation

Liquidation

Madison Asset Official liquidation Cayman based entity with

Platinum Partners

Genting Hong Kong Bermuda entity formerly listed on the Hong Kong stock exchange. In addition to the liquidation of the listing vehicle, where we act as one of the joint liquidators, the matter involves the wind down of approx. 260 subsidiaries across Asia, Europe and the US.

Joint liquidators of a US and Cayman based hedge fund, with US$1bn in AUM, comprising various debt and equity interests. Liquidation involved numerous technical challenges within the multi-jurisdictional complex group structure.

presence in Florida, the Caribbean and LatAm, the subject of fraud allegations and mismanagement. Obtained Chapter 15 recognition of the liquidation in the US and utilised discovery powers to obtain records.

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