Cayman Islands

A trailblazer in the world of insolvencies and fraud investigations, Ken has successfully chased and recovered in excess of three billion dollars for victims of white collar crime.

His diverse experience, including a stint as the head of enforcement for the local financial services regulator, gives him a unique perspective in pursuing assets and untangling the web that can arise from complex offshore structures and limited information. His efforts have resulted in many precedents and new case law in the areas of cross-border recognition, asset recovery and international litigation. Recognition of his dedication and promotion of these fields are denoted by his membership in International Insolvency Institute (III), designation as Cayman’s exclusive insolvency expert for Legal’s Finest, and his annual invitation from the NYU School of Law to speak as a Guest Lecturer.

Testimonials

● Ken has renewed my faith in insolvency practitioners. He took a dire situation and gave us a return that I would have thought impossible.

● An innovator… he’s the one professional who can shake something out of the trees when all else have failed.

● When it comes to understanding what is possible and what is simply throwing good money after bad, you won’t find another person with greater foresight and understanding of the prospects of success.

Recent Case Study Involvement

● A Montserrat Tobacco Manufacturing Company - Regulatory Appointments

● A Trust Company – On-Site Inspection - Regulatory Appointments

● Cayman General Insurance Co. Ltd. et al v. Crawford Adjusters (Cayman) Limited et al - Valuations & Damages

● China Medical - Joint Appointments

● China Medical - eDiscovery Services

● China Medical - Fraud Investigation & Asset Recovery

● Citrico - Special Situations M&A

● Citrico - Protective Measures

● Duet - Restructuring & Turnaround

● Dyoll - Joint Appointments

● Eldon - Fraud Investigation & Asset Recovery

● Fairfield - Protective Measures

● Fairfield - eDiscovery Services

● Fairfield - Fraud Investigation & Asset Recovery

● Fairfield - Foreign Recognition

● Flaming Sun - Special Situations M&A

● Her Majesty’s Attorney General v. A DefendantForensic Accounting