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Many financial services businesses are seeing strong growth on the back of very positive corporate earnings and low interest rates; however, many are becoming vulnerable to increasingly aggressive market regulation. This has led to record-breaking fines ...
Few sectors have to cope with such continuous pressures on performance and continual change as do the healthcare and senior living sectors. Delivering high-quality services and world-class clinical outcomes Safeguarding those undergoing treatment and in...
As the manufacturing sector emerges from the global recession, earnings should move into positive territory. However, many businesses remain vulnerable to other significant risks, including currency fluctuations and competitive tender processes as well a...
For more information about our expertise in this sector, please contact Jim Howard. In the global economy, those operating within the real estate sector have arguably seen the largest impact on their operating margins since the start of the worldwide rece...
For more information about our expertise in this sector, please contact Jeff Nerland. The retail landscape has changed dramatically over the decade. The inexorable growth of online retailers has changed the competitive landscape beyond recognition. Recent...
For more information about our expertise in this sector, please contact Dan Berman Sport Well-managed professional sports organisations with realistic forecasts and sensible budgets are not always rewarded with a trophy at the end of the season. They do, ...
Although growth is returning to the global economy and oil prices have softened, aviation is still a fiercely competitive and challenging sector in which to generate profitable growth. Since the September 11 terrorist attacks in the US in 2001, the sector...
For more information about our expertise in this sector, please contact Piers Marsden. As commodity prices take an unfortunate nosedive to their lowest figures on record, mining companies are finding it increasingly difficult to acclimatise. The situation...
The professional services sector is in the midst of one of the most challenging and uncertain periods in its history. Increasingly cost conscious clients, reduction in spend from key government providers and a trend towards outsourcing and market consolid...
For more information about our expertise in this sector, please contact John Lloyd. The automotive sector, from retail showrooms to original equipment manufacturers and their considerable supply chain, has faced major challenges with both business and pri...
Begbies Traynor Group plc is a leading UK professional services consultancy working alongside businesses, individuals, professional advisors and financial institutions in the areas of restructuring and turnaround, corporate and personal insolvency, commer...
PLUTA helps companies in legally and economically difficult situations. Since its foundation in 1982, PLUTA has grown steadily and now employs more than 400 people in Germany, Spain, Italy and Poland. More than 90 attorneys, tax consultants, public audito...
GlassRatner, a B. Riley Financial company, is a multi-office specialty financial advisory services firm providing solutions to complex business problems and Board level agenda items. The firm applies a unique mix of skill sets and experience to address ma...
Viva Africa Consulting LLP (VACL) is a specialised legal and financial tax advisory firm providing tax advice in personal, business and investment matters. VACL comprises of some of the leading experts in East African taxation, all of whom have gained the...
Integrated Capital Services Limited (ICSL), a limited liability company with its securities listed at the Delhi, Jaipur, Ahmedabad and Madras Stock Exchanges rendering corporate advisory and consulting, expert services in Turnaround & Restructuring, B...
The international network of Rodgers Reidy is uniquely resourced to specialise exclusively on turnaround and recovery strategies, corporate and personal insolvency, forensic accounting and litigation support services. Rodgers Reidy is an affiliation of in...
We are a business law firm operating throughout Brazil with the support of a team of experienced lawyers, specialized in different practice areas applied to several industry sectors. We offer a broad range of business legal services, with emphasis on the ...
We advise local and multinational companies from all industry sectors, many of the world’s largest corporations, leading institutional investors, prestigious private equity houses and numerous other businesses, clients and professionals in almost all pr...
SHAPIRA & Co. is a boutique law firm specializing in insolvency & reorganization, property law and litigation. As one of Israel's most prestigious insolvency teams, SHAPIRA & Co. provides top-quality, yet personal and dedicated service in all ...
Prunaru & Associates is a reputable and professional Brașov law firm, providing Romanian legal services for over 15 years. Our team of strong and talented lawyers work with passion, boldness and creativity to provide the highest level of legal servic...
Kallias & Associates is an experienced and reputable independent firm of Chartered Accountants in Cyprus, offering business assurance, accountancy, taxation, financial consultancy and insolvency services to foreign and local clients. We are committed ...
Hamilton offers expertise in most areas of business law Our skilled and committed lawyers are often specialized in one or more practice areas. Depending on the size and complexity of an assignment, our experts from various practice groups often work tog...
Kambourov & Partners - established back in 1988 with the very purpose to mark a difference in the practice of law. K&P is the bold and offbeat partner that today’s business climate calls for. We challenge the norm with visionary legal minds and ...
Depositary & Fund Services International trusts Legal and tax advice International trade International investment structuring Intellectual property & royalty structuring Private equity Business restructuring Asset protection Project financing Inc...
Giese & Partner is one of the leading international law firms in the Czech Republic and Slovakia. For more than 10 years, our 25 lawyers from the Czech Republic, Slovakia and Germany have provided advice for real estate projects, construction financin...
The attorneys Olavs Cers and Jānis Jurkāns launched their law firm in 1997. After the two partners were admitted to the collegium of sworn attorneys, the “O.Cers and J.Jurkāns” law firm became an office of sworn attorneys in 2000, offering one of...
The Law Office Kos, Štumpfl in partnerji is a full-service business law firm organised in compliance with Attorneys Act. Its beginnings go back into the year 1995 when it was founded by the lawyer Miran Kos and his colleagues. Today, we are a team of 10 ...
CONSPECTRA is a consulting firm specializing in clear reconstruction & restructuring and corporate finance. We rely on practice-related consulting processes and methods that ensure a high degree of outcome orientation. The comprehensibility and feasib...
Naveira, Truffat, Martínez, Anido, Lorente y López Abogados was born in January 2006 from the merger of Naveira, Truffat & Asociados with Jorge López. The firm is among the best law firms in Argentina, specialised in debt restructuring and litigati...
KRyS Global is an international fraud investigation and dispute resolution firm. The firm has grown to over 65 outstanding professionals working from nine offices worldwide, predominantly situated in offshore financial centres. KRyS Global has built an en...
Alternative Advisors is a boutique professional services firm with specialised expertise in the areas of: • Corporate advisory and finance • Transaction advisory such as business valuation and due diligence • Insolvency and restructuring • Forensi...
Our services include: · International Tax Advisory · Accounting and Financial Reporting · Auditing and Assurance · Tax Compliance · Company Setup and Administration...
Bazinas is a boutique Law Firm, primarily acting on mandates from international law firms, investment and hedge funds, multinational corporations, foreign governments and governmental organisations as well as private individuals, requiring legal advice on...
We are a modern and international law firm with specialist advisers committed to making complex issues simple. Bech-Bruun is one of Denmark’s leading law firms with approximately 505 specialised and experienced employees. We have offices in Copenhagen,...
Initially established as an offshore service provider primarily for Belize IBC, Belize Corporate Services Limited is now Belize’s leading international financial service provider with a global network of professional intermediary and private customers. ...
Caspian Business Consultants LLC was established in March 1998 as a tax consulting company serving mainly foreign companies in Azerbaijan. Caspian Business Consultants are a leading auditing and tax advisory company in Azerbaijan. The objective of the com...
BMC Group was established in 1998 by co-founders Sean Allen – Chief Executive Officer, and Tinamarie Feil – President of Client Services. The team originally built BMC Group in response to a need for advanced technology to help streamline legal, medic...
BT Partnership, also known as Bastian Teja Partnership, is one of the most leading and fastest growing law firm in Indonesia with international network of lawyers, dedicated in producing a dynamic result-oriented legal services for their clients. BTP was ...
Koksal Attorney Partnership offers as an international law firm with its headquarters in Istanbul competent legal consulting service and juridical support in Turkish Law. Our team consists of multilingual partners, attorneys and legal assistants, who have...
Clarke Gittens Farmer ("CGF") was formed on April 15, 2002 when Clarke & Co., which was founded in 1976 combined its practice with the practices of Messrs. T. David Gittens and Stephen W. Farmer, formerly partners in the firm of Evelyn, Gittens &...
DBB’s multilingual staff of legal professionals brings their diverse experience to bear in the service of our clients. They all share a willingness to listen to your plans and provide concrete and effective solutions whether a dedicated trial lawyer, or...
The Dentons office in Cairo is the longest running in the region, having opened in 1964. Years of offering expert advice in Egypt have established it as a considerable presence in the country. We provide a comprehensive range of international and domestic...
Garrigues is an international legal and tax services firm that provides business law advice on the main economic scenarios of the global marketplace. Since its creation in 1941, the Firm has been noted for its international outlook and innovative nature. ...
Horwath MAK is a comprehensive Audit and Advisory firm counted amongst the top ten multidisciplinary practices in the region. We provide bespoke, cost- effective, efficient professional services leveraged by our extensive experience of local business and ...
Kardous law office is a professional Law Office of lawyers and legal consultants. Established in 1999, the office has already earned a solid reputation representing commercial and corporate clients wishing to conduct business in Syria and throughout the M...
We offer high-quality expertise in all areas of domestic and international business law. We are one of the largest law firms in Finland, with 6 offices and around 100 employees. We offer our clients full services at all our offices: in Helsinki, Turku, Ta...
LehmanBrown is a China-focused accounting, taxation and business advisory firm, operating in Beijing, Shanghai, Hong Kong, Macau, Shenzhen, Guangzhou and Tianjin. The firm also manages an extensive affiliate network, providing service throughout China. Co...
Mandviwalla & Zafar, an established law firm in Pakistan has the distinction of being the largest in the country, providing legal services across the country through its offices, in all the major cities nationwide. Having achieved this goal we set our...
Mgaloblishvili, Kipiani, Dzidziguri (MKD) law firm, whose origin goes back to the 1996’s, stands today as one of the leading and the best known law firms in Georgia. Fully at the service of our clients, we put the stress on the values of our profession ...
Since it was established in Rio de Janeiro, in 1956, one of the fundamental principles guiding the organization of Motta, Fernandes Rocha - Advogados has been rigorous training coupled with careful selection of new members of staff, thus ensuring that the...
Müller & Partner was founded in 1998 by Senior Partner, Dr Wolfgang Müller, who was formerly the head of the legal department of a law firm in Liechtenstein for over 30 years and has a reputation as being one of the leading and most experienced liti...
Pioneer Law Associates was founded in 1982 by four lawyers recognized for professional specialization in their respective practice areas, and with a vision to create institutional set up to provide expert legal services in the areas of commercial, civil a...
Based in Dubai since 2005, and with in-house assets representing over 150 years of collective commercial risk management experience, and with a core management team consisting of seasoned professionals drawn from international backgrounds in law enforceme...
Sanek is regarded as one of the leading insolvency practices in the country and is staffed by experienced and suitably qualified people and backed by a solid and well-established infrastructure with specially designed software to ensure that creditors and...
Tan Kok Quan Partnership is a law firm that is the result of collaborative efforts to create an organization that is cognizant of the challenges the legal profession faces in the modern era. Its lawyers have kept up with the current modes by which busines...
Corporate Law Restructuring and reorganization Labour Law Contract Law Financing, securities and banking law Intellectual property law and ICT Real estate law and project development Procedural Law ...
Varners has reached the top ranks among the law firms in Sri Lanka, is sufficient testimony to its dynamic professionalism. While offering a broad range of practice areas, we take pride in our results oriented approach and uncompromising profe...
Vista is an innovative, boutique fund administrator that aims to provide focused, comprehensive and high quality fund services to clients. Our specialism is working with small to medium sized start up managers where we can provide a complete project manag...
Wardyński & Partners is an independent Polish law firm serving businesses, financial institutions, and public and private organisations, from Poland and abroad. Since its establishment over two decades ago, the firm has won the trust of its numerous ...
With almost 80 lawyers and tax advisors Wenger Plattner are one of Switzerland’s leading commercial law firms with offices in Basel, Zürich and Bern and a representation in Geneva....
Our specialist project teams comprise of experienced consultants coming from a broad spectrum of disciplines, sectors and industries. This combined expertise provides breadth and depth to the advice we can offer, not only in relation to our services but a...
Wyn River Limited, an advisory firm of highly experienced independent associates focused on improving business performance across Central, South East and Eastern Europe, the Caucasus, Central Asia and Africa. Wyn River currently has around 50 associates a...
Founded in 2001 by Daniel Cohen, Zalis SAS has in a single decade become one of the main French players in turnaround and restructuring (ranked #2 in France for the fourth consecutive year), growth management, strategic re-engineering advisory, change ma...
TLA uses a combination of international experience and local know-how to provide value-driven advisory services and workout solutions to overseas investors with money at risk in Latin America. • For new investors to the region, TLA provides expertise an...
Urbanek Lind Schmied Reisch is a partnership of attorneys: four names representing a broad range of skills and expertise. Our mission is to advise and represent our clients in order to achieve the best possible result for them in the most efficient and ec...
Csabaholding Service Providing Ltd is one of Hungary's largest advisory companies specialised in managing bankruptcy, liquidation and reorganisation processes, and it provides its services with the possession of the appropriate professional experience and...
Flattum & Co offers services in auditing, accounting and law, including forensic accounting and payroll. Additionally, we provide consultancy and project management services, and are happy to provide assurances to third parties or assist with tax rela...
KSi Malta is one of Malta’s leading audit, tax and advisory firms and provides a wide range of services to both local and international clients. KSi Malta values the skills, strengths and perspectives of its diverse team and prides itself on its staff...
Tax Advisory, Accounting, Auditing & Advisory services in CEE/SEE TPA Horwath is one of the leading tax advisory and auditing services companies in Central and South Eastern Europe. We employ approximately 480 persons in twelve offices in Austria. I...
Farber is an independent business advisory firm that provides practical solutions to complex financial and operating problems. We have a reputation for responsiveness and a track record of helping our clients achieve their objectives and overcome challeng...
TCP Latam is a multi solutions organisation who work fast and accurately to solve your capital, management and knowledge problems. We understand the urgency of any difficult situation and our expert team are on hand to assist with it's clients in areas su...
Matuson & Associates is a firm of senior business and consulting professionals, specialising in restructuring related services, including business rescue, improving corporate performance, implementing turnarounds, and finding innovative solutions for ...
Clarity Advisory is a specialist boutique advisory focusing on providing clear, practical and realistic solutions to complicated business recovery instances. Our Team comprises of senior (C-Level) executives with 80+ years of cumulative experience in the ...
We believe BTG Global Advisory (BTG GA) occupies a unique position within the corporate and financial advisory marketplace. By providing a comprehensive worldwide one-stop shop for clients, BTG GA's members can offer cost-effective, value adding, local...
Finding cost-effective solutions is a key issue for struggling businesses and their stakeholders, whether they are operating in developed or emerging economies. We understand the need to add value through the work of our experts so that their input to a d...
From our broad geographic and multidisciplinary network, we can assemble a strong team for each assignment who will work together to cover cost requirements and avoid unnecessary duplication in professional costs. We view client relationships as central t...
All member firms employ stringent quality assurance systems, which is a condition of membership of BTG Global Advisory. All new members are subject to due diligence to ensure they meet high performance standards. In addition, all firms have an impressive...
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Dr. Martin Prager is one of the managing directors of the law firm PLUTA Rechtsanwalts GmbH and head of the Munich branch. Since 1998, he has been acting as Insolvency Administrator. His varied experience in the fields of insolvency administration, corpo...
Gary is a Fellow of the Institute of Chartered Accountants in England and Wales and a Licensed Insolvency Practitioner with over 20 years experience in the profession. He has worked extensively with Banks, Asset Based Lenders & Private Equity on mid m...
Geoff has practiced exclusively in insolvency since 1989. He joined the Rodgers Reidy predecessor firm as a partner in September 1998. Prior to this, he spent ten years with a major national insolvency firm as a specialist in business evaluations, corpora...
Mr. Sajeve Deora is a qualified Chartered Accountant having more than 31 years of experience in Corporate and related Economic legislations, Turnaround & Restructuring of Business/ Debt, Structuring Entry Strategy for Overseas Investors, Mergers &...
Ian Ratner is a CPA with approximately 30 years of experience in Public Accounting, Forensic Accounting, Business Valuations, Due Diligence Services, Corporate Finance and Bankruptcy Consulting. He co-founded GlassRatner in 2001 with Ron Glass and has bee...
Allan Nackan is a Partner with the Insolvency & Restructuring practice of Farber. His practice focuses on corporate insolvency and restructuring, distressed financial advisory services, fraud investigations and forensic accounting. Allan is a Fello...
Attorney Ivo-Meinert Willrodt mainly focuses on complex corporate restructuring projects and insolvency proceedings both within Germany and in a cross-border context. For 15 years, the attorney specialising in insolvency law has been regularly appointed a...
Nigel has 34 years corporate recovery and restructuring advisory experience. He joined the firm in 2003 and is based in the London office. Prior to joining, he was a partner at Deloitte and subsequently took up CRO positions at various companies undergoin...
With specialist, hands-on experience in business recovery, bankruptcy and insolvency since 1993, complemented by a successful period as a commercial accountant before this, Rob joined the ranks of Rodgers Reidy as a Partner in 2001. He has an impressive t...
David began his Insolvency and Reconstruction career in 1996. After working abroad during 1999/2000 he returned to Australia and in 2006 became a director of the Rodgers Reidy Brisbane office predecessor firm. In addition to Court ordered and voluntary co...
Paul is a co-founder of the Rodgers Reidy New Zealand office. He began his career in commercial accounting in 1996 and has experience across a broad range of industries. Paul holds a Bachelor of Business Degree from the Auckland University of Technology a...
With over 30 years experience in insolvency and reconstruction in Malaysia and internationally, Tian Huat co-founded Rodgers Reidy Kuala Lumpur in 2014. He is the Founding President of Insolvency Practitioners Association of Malaysia (IPAM) which seeks ...
Alan began his career in insolvency and corporate restructuring, forensic accounting and litigation support in 1999. He holds the Specialist Designation in Insolvency awarded by the Hong Kong Institute of Certified Public Accountants (HKICPA), and is also...
Prof. Alessandro P. Scarso counsels clients in contract planning, administration and dispute resolution matters nationally and internationally in insolvency law, banking and finance (including real estate finance, asset and project finance and other secur...
Michael Thatcher joined GlassRatner in 2016 to help found the Dallas and Salt Lake City offices. Prior to joining GlassRatner, Michael worked as an interim CFO and turnaround and restructuring advisor for Advanced CFO Solutions, a Salt Lake City based fin...
Lynda began specialising in insolvency, forensic accounting and investigation work in 1996 with experience in both New Zealand and the United Kingdom. She joined Rodgers Reidy as an Associate in our Christchurch office in June 2014. Prior to this, she wor...
James Fox has over 25 years of experience advising clients in the areas of Bankruptcy & Restructuring and Mergers & Acquisitions. His restructuring client engagements have involved Advising Debtors & Creditors, Turnaround/Workout Management Co...
George Demos has over 30 years of combined public accounting and private industry experience providing strategic solutions in critical operational and financial issues across various industries. Mr. Demos is a CPA and was a partner in a regional accountin...
Mr. Issa is a nationally prominent turnaround expert who has successfully led consulting and professional teams involved in over 100 corporate rehabilitations. During his career, he has consulted extensively in the area of corporate turnarounds, workouts ...
Michael Spindler is a CPA and Certified Fraud Examiner who brings more than 33 years of experience to complex disputes including matters related to forensic accounting and business fraud investigations across a wide range of industries. He has provided ex...
Antonio Pereira joined GlassRatner in 2018 as a Principal in the Forensic and International practice. He joined the firm with 28 years of experience leading complex, high profile local and cross-border engagements. Antonio has led and participated in a nu...
Kip Hamilton is a CPA and Certified Fraud Examiner with over 30 years of experience in complex financial disputes, fraud investigations and construction litigation. Mr. Hamilton has international engagement experience including matters in Latin America, A...
Alan Barbee is a Principal of GlassRatner and part of the Florida leadership team. Prior to joining GlassRatner in 2014, he was the partner in charge of Marcum, LLP’s Florida Advisory Services Division; prior to that from 1991 to 2007 he worked with Bar...
David is a restructuring partner in our London office. He joined the firm in 2004 originally working in our regional office network. In 2006 he moved to the London office to support in setting up a specialist team focusing on creditor and debtor side ...
John has specialised in Corporate Recovery, Restructuring and Insolvency since 1977 and has accumulated an extensive experience in a wide range of sectors mainly in the East and West Midlands. A former partner in Ernst & Young and Kroll, John joined B...
A trained Chartered Accountant, after qualification Simon worked in audit for PwC including spells in London and San Jose. He completed a full time MBA in 2003 and ran a property development business in Glasgow for several years before moving into banking...
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Ron Glass is a nationally recognized crisis manager, Fiduciary, Chapter 11 trustee, chief restructuring officer and bankruptcy adviser. Mr. Glass co-founded GlassRatner in 2001 with Ian Ratner. Today, GlassRatner is a leading multi-office financial adviso...
Thomas joined Begbies Traynor in 2005 and has significant experience in the advisory and restructuring sector. He has acted in borrower and national mainstream Bank engagements, providing turnaround and strategic advice in a vast amount of both solvent a...
Mark Fry is the National Head of Restructuring and Insolvency, based in our London office, and has specialised in business rescue and restructuring for over 20 years. Mark has played a key role in developing the firm’s Domestic and International Restr...
Sam Hewitt is a CPA with over 35 years experience in Forensic Accounting, FinancialManagement, Information Technology and Public Accounting. Mr. Hewitt has been with GlassRatner since 2002, where his history has distinctively prepared him to assist client...
Paul Dopp is a CPA with 30 years experience in forensic and investigative accounting including internal corporate investigations, damage calculations, business valuations and due diligence services. While Paul’s practice is diverse, a significant portio...
Mike McGovern joins Glass Ratner in 2017 with over 14 years of relevant experience in Forensic Accounting and Litigation Support. Prior to opening GlassRatner’s Orlando office, Mike was a senior manager with an international forensic accounting firm. He...
Eric Jenkins is a Senior Managing Director with GlassRatner working out of Chicago. In addition to being part of the national leadership team Eric is also the firm’s point of contact in the Chicago area. Eric brings more than 20 years of experience in f...
Tom Santoro is a nationally recognized financial advisor and expert witness with over 25 years of highly valued experience managing complex business matters as an advisor to companies, lenders and attorneys. Mr. Santoro’s background includes all phases ...
Richard Peil is a financial professional with over 25 years of financial advisory experience. Prior to joiningGlassRatner in 2011, Mr. Peil held leadership positions as a Managing Director in the Corporate Finance and Financial Restructuring practices of ...
An investigator with over 20 years experience in the corporate investigation and intelligence industry. Darren joined Begbies Traynor Group in 2009 following a successful career in the private sector in which he founded two leading corporate investigatio...
Education Masters in Business Administration (MBA) from the Lebanese American University (LAU) Maitrise degree from the Lebanese University – Faculty of Business Administration in Accounting & Finance Professional Qualifications LACPA apprentice ...
Tunde Ajayi is the Managing Partner of Babington Ashaye & Co., one of the leading professional insolvency and restructuring firms in Nigeria. He has over 20 years experience in insolvency and restructuring and has handled over 250 insolvency and rest...
An attorney-at-law with the Bar Association of Tripoli, Chawkat Houalla is a trilingual (Arabic, English and French) practising lawyer in the jurisdiction of Lebanon. He is a member of the International Bar Association and of the Chartered Institute of Ar...
Joo Wan possesses more than 20 years of experience in restructuring, corporate finance, forensic investigations as well as insolvency both in Singapore and in Hong Kong. He has personally undertaken various insolvency appointments and has also been involv...
Andreas Athinodorou, B.Sc. (Hons), F.C.A. graduated with a degree in Business Economics and Finance from the University of Southampton, U.K. He qualified as a Chartered Accountant of the Institute of Chartered Accountants in England and Wales with Pricewa...
Education University of Athens (1978) University of London, KCL (LL.M.,1981) Professional Qualifications Admitted to the Athens Bar in 1981 Court of Appeals in 1986 Supreme Court in 1990 Professional Associations Honorary Founding Member of the Int...
Yiannis Sakkas is a scientific advisor to the Firm. He holds a degree in International Finance (2000) and a degree in Law (Sheffield, 2003) and has submitted his doctoral thesis on Cross Border Insolvency Proceeding at the University of Sheffield (funded)...
Ole Borch is highly specialised in advising on corporate management issues, in particular as regards businesses in financial crisis. Ole's competencies within restructuring proceedings range from sole traders to multi-branched companies listed on the stoc...
Troels Tuxen has extensive experience advising Danish and international clients on insolvency matters and on general legal matters, e.g. company law issues. He has assisted with many company reconstructions and has acted as trustee/supervisor in numerous ...
Professional Qualifications Solicitor (England and Wales) Juriste Conseil – Member of the European Lawyers list of the French speaking Order of the Brussels Bar. Professional Associations Member of the Law Society of England and WalesEuropean Forum f...
Fabio Perrone Campos Mello is a partner in Campos Mello Advogados’ Corporate and Real Estate practices, based in Rio de Janeiro. He has an extensive practice in the areas of real estate, corporate, mergers and acquisitions and securities, providing assi...
Education Studies in the Humanities and Law at Universities in Lima and Buenos Aires Master of Laws in Civil Law (LL.M), Pontificia Universidad Catolica del Peru (1986-92). Thesis - "The action of unjust enrichment as a hinge mechanism" described as ou...
Education Dane Court Technical School and King Ethelbert County Secondary School, Kent, England Professional Qualifications Chartered Accountant Professional Associations Fellow of the Institute of Chartered Accountants in England & Wales Membe...
Education Degree in Law from UCL, Louvain, Belgium, 1982 Postgraduate Degree in Insurance and Liability Law, UCL, Louvain, Belgium, 1985 Postgraduate tax law Postgraduate European law Professional Qualifications Admitted to the Bar of Belgium in 1982...
Education Master of European Law, Stockholm University (1996) Juris Doctor, Saint Louis University (1995) Bachelor of Arts (History and International Relations), University of San Diego (1990) Professional Qualifications Admitted Lawyer Profession...
He completed his Bachelor of Arts degree in Economics with Honours from the University of Reading and was one of the top graduates of his class. A practicing member of the Institute of Chartered Accountants in England and Wales and a registered auditor wi...
Admitted to practice in all Syrian Courts including the Supreme Court (Court of Cassation). Mr. Kardous has previously acted / still acting as the legal adviser for some of the major foreign companies’ Damascus offices in Syria. Mr. Kardous was a speake...
Hannu Ylönen has in-depth experience in insolvency, restructuring and turnaround matters. He also represents clients in insolvency-related litigation. Mr Ylönen regularly acts as an administrator in bankruptcies and reorganisations, as an arbitrator in ...
Mr. Dickson Leung, Hong Kong Chinese, Co-founder and Senior Partner, has over 18 years of accounting and financial experience, the majority of which (over 14 years stationed in China) were spent with a large international accounting firm, Ernst and Young ...
Mehmood Mandviwalla is the Senior Partner of the law firm Mandviwalla & Zafar. He completed LLB (Hons) from the London School of Economics and Political Science, and was called to the Bar at Lincolns Inn. He is also the founder of SAARCLAW, an ass...
Education Washington International University, US, PHD in BA, 2001 Exeter University, UK, EU Law, LLM, 1996 Tbilisi State University, Georgia, Tbilisi, Honors Diploma in Law Summary Profile Mr. Kipiani is a partner whose legal practices are concentrated...
Practice AreasCorporate law, shipping and admiralty, banking, aviation, patent and trademarks, foreign investments, international law, trusts, private foundations, investment management. Professional MembershipsIBA; STEP; Panama Bar Association; Internati...
Areas of practice: Banking Law Corporate Law Estate & Trust International Investments International Law Patents ...
Education Mr. Lobo graduated in 1995 from The Catholic University of Rio de Janeiro Law School. He has also obtained a LL.M. degree from The University of Miami School of Law in 1999 and a master of business administration (MBA) degree in Oil & Gas ...
Law studies at the Leopold-Franzens-Universität Innsbruck (A) Postgraduate European law course in Schloss Hofen/Lochau, Academically certified expert in European law 2 years legal staff in a Liechtenstein law firm Independent lawyer and partner since 19...
Education Graduated from, and was a professor of the Escuela Libre de Derecho. Conflict of laws (Postgraduate), Harvard University Professional Associations American Law Institute (and Mexican delegate and adviser in its transnational insolvency proj...
Anup has a practicing experience of more than 12 years in commercial law. Anup regularly advises clients on diverse transactional matters ranging from foreign investment, project finance to private equity. He is also involved in commercial litigation on b...
Stephen took his first appointment in 1978 while working for Cape Trustees. He has been appointed as liquidator of a number of companies listed on the JSE which have failed including Montays, Agserv, Tollgate, Mashold, Sure Group and, more recently, the A...
Education BA Accounting and Financial Management, University of Sheffield Professional Qualifications Chartered Accountant Official Trustee under Isle of Man Bankruptcy Code Approved for nomination as Provisional Liquidator by the High Court in the I...
Education Bachelor of Laws (Honours), National University of Singapore with a Bachelor of Laws (Honours) (1996). Professional Qualifications Admitted as an Advocate and Solicitor of the Supreme Court of Singapore in 1997 Professional Associations ...
Education Civil engineering degree, National University of Singapore Bachelor of Laws degree, University of London (1991) Master of Laws in Construction Law and Arbitration, King’s College, University of London (1997) Professional Qualifications Karam...
Professional Associations Ramesh is a member of the Board of Directors of the Insolvency Practitioners Association of Singapore as a nominee of the Law Society of Singapore. He is also a Fellow of the organization. He chairs the organization’s committe...
Malcolm has over 25 years experience in the financial services sector. He qualified with Josolyne Layton-Bennett before spending 2 years with Price Waterhouse. He joined Commercial Union (CU) in 1981 where he held a variety of senior finance roles over a ...
Michał Barłowski is a legal adviser and a senior counsel in the Bankruptcy and Restructuring practices. He handles a broad range of commercial law matters. He advises on preparing and carrying out acquisitions, mergers, demergers and consolidations. He ...
Brigitte Umbach-Spahn is a partner on the Insolvency and Restructuring team. She advises creditors and debtors in national and cross-border restructuring and insolvency cases and represents clients in court in insolvency matters. She also acts as administ...
Karl Wüthrich is a partner on the Insolvency and Restructuring team. For more than 30 years, he has advised creditors on national and international enforcement law and assisted debtors in formulating and implementing reorganisation and restructuring plan...
George has been an all-around restructuring professional for the last 12 years. He managed several Corporate Finance and Turnaround projects while being a Manager of Kantor Management Consultants CFA team. He subsequently served as Country General Manager...
Best contact for all Central and South East Europe, Eastern Europe, the Caucasus, Central Asia and Africa inquiries....
Daniel Cohen has over 20 years’ experience in running companies. After creating Zalis at the end of 2001, he has led over a hundred projects, acquiring his reputation in company turnarounds due to his knowledge of risk management both from a technical a...
Harry has 23 years of international experience working with the world’s leading financial institutions: Credit Suisse, BNP Paribas, Vega, BBVA, Bankers Trust and CIC in Paris, London, Madrid, and New York. For the past four years, Harry has been respons...
Marios Kallias is the founder and managing partner of the firm. Marios trained and qualified as a Chartered Accountant with one of the 'Big Four' firms, and is a member of the ICAEW, the UK Chartered Institute of Taxation and the UK Association of Busines...
Founder of TLA, Peter was an international banker for 13 years with Lloyds Bank International (Argentina, Brazil, Hong Kong, UK and Uruguay) and Libra Bank in Brazil, where he lived for 5 years 1985-90. Peter gained his project management experience with ...
Corporate restructuring Insolvency law and international insolvency law Company law, reorganizations Mergers & Acquisition, fundation right ...
Professional Career: 1995 to 1998: S-consult management consulting GmbH 1998-2001: Self-employed management consultant LMC Unternehmensberatung GmbH 2001-2006: Managing Director, Hübner & Hübner Unternehmensberatung GmbH Since 10/2006: Managing par...
Professional Career: 2002-2004: Prisma Kreditversicherung AG 2004 – 2006: Consultant Hübner & Hübner Unternehmensberatung GmbH Since 10/2006: Managing partner CONSPECTRA Unternehmensberatung GmbH ...
Areas of expertise Audits of small and medium sized limited liability companies, audits and financial reviews of insolvent companies, forensic accounting and investigations. Prior to joining Flattum & Co in 1999, Torbjørn held positions with Price Wa...
Lawyer (1987) University of Buenos Aires. Practice Areas: Corporate Law and Business, with special emphasis on the care and corporate insolvency disputes. Professional bodies that integrates: Founding member of the American Institute of Insolvency Law; Me...
Practice areas: Real estate projects and their financing International insolvency and restructuring M&A, business law Banking and capital market law Employment law Work experience / education: 2011: Appointed Chairman of the Real Estate Committee o...
Practice areas: Real estate projects Energy law Insolvency law and reorganization Financing projects Work experience / education: since 2012: Partner of Giese & Partner since 2009: Managing Director and Local Partner of the branch office Giese &...
Jeff Kalina has more than 20 years of experience working in companies ranging from multi-national consulting firms and publicly traded internet ventures to private entrepreneur entities. For the last 11 years, Mr. Kalina has led the creation and developme...
Since co-founding BMC Group in 1998, Sean Allen has lead the company from a single client startup to a global provider of technology and services. Under his leadership, BMC Group has expanded internationally while maintaining its innovative culture. His e...
Tinamarie Feil is co-founder and the President of Client Services of BMC Group. Tinamarie has 30 years experience directing various aspects of corporate compliance, communications, insolvency case administration, as well as the due diligence process in ma...
Expertise: Bankruptcy trustee Corporate and Insolvency Experience 1987– Partner Hamilton 1982–1987 Associate, Advokatfirman Rindborg 1980–1982 Secretary General, Fria Moderata Studentförbundet 1980 BSc (Econ), University of Uppsala 1978 Master o...
Expertise: Bankruptcy trustee Insolvency and Corporate Experience 2007–2009 Chairman of the board for Prime Wine Group AB 2007 Co-opted member, Court of Appeal 1995–2008 Chairman of the board for Georg Jensen Silver AB 1985–2002 Member of the boa...
Expertise: Bankruptcy trustee Insolvency and Dispute Resolution Hans is ranked as one of the leading lawyers within Insolvency in Sweden by Chambers Europe and Legal 500. "Hans Renman is valued by his clients and has recently been involved in a number...
Expertise: Insolvency Experience 2012– Associate, Hamilton 2011–2012 Law Clerk, Solna District Court 2008–2011 Associate, Hamilton 2008 Master of Laws Degree (LL.M.), Uppsala University 2008 Studies in Business Administration and Managerial Econo...
Yonko Hristov is a graduate from Sofia University (LLM 1994). Prior to joining Kambourov & Partners in 2007, he was marketing director and in-house lawyer at Afromerino Produce (Pty) Ltd, South Africa (2002 – 2006), in-house lawyer of Prima Impex OO...
Marc is the managing partner and co-founder of the firm. Head of the firm’s corporate finance insolvency litigation team, he is highly regarded in the market for his experience in commercial and corporate litigation, with a special focus on shareholders...
President of the Court of Arbitration AHK Istanbul Practice AreasCorporate Law / Litigation / Labor Law / Contracts Law / Foreign Direct Investments / Consumer Protection Law Languages Turkish German Education Ankara University, Faculty of Law (198...
Mr. Farrugia has been in the profession for the last 6 years. He is a graduate in Accountancy from the University of Malta and also a member of the Malta Institute of Accountants. Brian Farrugia is a Certified Public Accountant and also holds a Practi...
Mr. Gauci joined KSi Malta in February 2008, and was appointed as partner in 2010. Today, he is responsible for all information technology related matters. Dennis M. Gauci graduated from the Malta College of Arts Science and Technology in Information Tech...
Mr. Gauci has been in the profession for the past 30 years and has held various posts and commissions. He has worked both locally and abroad for local and international firms. He has also worked at the highest levels with top accountancy firms such as Del...
Law degree from the Universidad Católica Argentina in 2003. He has completed a postgraduate degree in international business taxation at the University of Salamanca in 2003. He earned a Master of Laws in Capital Markets and Financial Institutions at the ...
He graduated at 20 with honors from the University of Buenos Aires, starting his career at the law firm Paroisier. In 1977 he founded his own law firm with Mario Laporta. -Lopez Laporta and Assoc As a member of the study he specialized in advising and ass...
• Academy of American and International Law, Texas, USA• Master’s Degree in Law, University of Latvia• Bachelor’s Degree in Law, University of Latvia• Riga State Gymnasium No. 1 Experience as an attorney since 1995...
Date of Bar admission: Brasov Bar 2001 Membership of professional associations: Brasov Bar Deutsch-Rumanische Juristen-Vereinigung (DRJV) National Union of Romanian Insolvency Practitioners INSOL Europe Languages: Romanian, French & English...
Date of Bar admission: Frankfurt Bar 2005 Brasov Bar 2006 Membership of professional associations: Brasov Bar Deutsch-Rumanische Juristen-Vereinigung (DRJV) Languages: Romanian, English & German...
Biography Managing Partner at Shapira & Co. Partner at Zellermayer, Pelossof & Co.,2001-2008 Associate Attorney at Kantor, Elhanani, Tal & Co.,1992-2001 Education LL.M., Cum Laude, Faculty of Law, Tel Aviv University, Israel, 1998 LL.B., Fa...
Member of the CEE Management Team Board Member of Crowe Horwath International Klaus Bauer-Mitterlehner is responsible, above all, for the strategic development of our offices in Central and South Eastern Europe. Furthermore, his chosen area of expertise...
U.S. Certified Public Accountant (CPA) Chairman of Crowe Horwath International Accounting & Audit Committee (IAAC) Court recognised and certified expert Member of various Specialist Committees of the Austrian Chamber of Auditors and the Institute of ...
Prior to founding VACL, Mick was a partner with Deloitte where he was responsible for growing the tax practices in Kenya, Mauritius, Tanzania, Uganda and Zambia. He was also responsible for the Africa Desk which involved two roles, supporting the developm...
Charlotte joined KRyS Global in 2009 and was one of the founding members of the team which established the BVI office. She has nearly 20 years’ experience working as a specialist insolvency and recovery specialist gaining a broad range of exposure on al...
John has worked in numerous offshore jurisdictions and led some of KRyS Global’s most notable cross-border cases, involving the Cayman Islands, the BVI, Bahamas, CEE and the Balkans, the UK and the USA. Prior to relocating to the Cayman Islands in 2009,...
A trailblazer in the global world of insolvencies and fraud investigations, Ken has successfully chased and recovered in excess of a billion dollars for victims of white collar crime. His diverse experience, including a stint as the head of enforcement fo...
Lee has twenty years of experience in forensic work, joining a specialist forensic firm from university and then spending the past 18 years working in the forensic department of a Big 4 firm. Lee has specialized in Fraud Investigations for the past 12 yea...
Mathew has over a decade of experience in the offshore insolvency and financial services industries including eight years in the Cayman Islands before becoming the managing director of KRyS Global’s Bermuda office. In recovering assets for stakeholders,...
Michael is a Senior Manager in The Bahamas office and brings over 12 years of restructuring and corporate recovery experience to KRyS Global.Prior to joining KRyS Global, Michael was employed by a ‘big 4’ firm in Germany, the Cayman Islands and the Ch...
Timothy Le Cornu is the Managing Director of KRyS Global’s Guernsey Office which he established in 2012. He has in excess of twenty years’ experience in insolvency administrations, corporate restructuring and financial consulting to companies in finan...
Martin Cyr is a Trustee in Bankruptcy with the Insolvency & Restructuring practice of Farber. Martin manages the firm's British Columbia operations from the offices in Burnaby/Vancouver. His practice focuses on small businesses and corporate insolvenc...
Mokhtar & Associates, Tehran, Iran...
Jonathan Cooperman is the Leader of the Fraud, Forensics & Asset Recovery practice of Farber. His practice focuses on fraud investigations, forensic accounting, and asset recovery. He focuses on uncovering and recovering assets for victims of fraud ar...
Pulkit Deora is a qualified Chartered Accountant with experience of professional engagements in statutory and contentious insolvency, corporate restructuring and forensic investigation services. He joined the firm in 2014 and is based in the New Delhi off...
Gary has extensive insolvency and forensic accounting experience including ten years spent with the former corporate regulator (Corporate Affairs Victoria); before entering private practice in 1989. Gary has had significant forensic and investigative acco...
Les is a highly respected business advisor and turnaround specialist, and Senior Business Rescue Practitioner. He has been active in this field for almost 35 years and has supervised and maximised recoveries in many large, high profile corporate matters....
Piers has worked on some of the largest distressed corporate restructurings in South Africa in the last 10 years in various capacities. Piers is a respected Senior Business Rescue Practitioner, and has taken high profile appointments in Optimum Holdings a...
John Lloyd has over 25 years of professional experience in senior management and advisory positions. He has been CRO or interim CEO or chairman of several international businesses and has also participated in the turnaround of small- and medium-sized busi...
Mr. Jenkins joined GlassRatner in 2016 to help found the firm’s Dallas office. He has over 18 years of experience in forensic accounting, conducting financial investigations and providing financial analysis including eleven years with Deloitte. He has i...
Christopher Meadors joined GlassRatner in 2016 to help found the firm’s Dallas office. A licensed attorney (Texas) and a Certified Public Accountant (Texas), Christopher has more than 15 years of experience advising clients in complex financial matters....
Susan has over twenty years of experience in financial advisory services including: turnaround management, bankruptcy and restructuring consulting, and litigation support. Susan has advised companies and their creditors in manufacturing, financial and pro...
Carol Fox is a CPA with over 30 years of private and public accounting experience. Prior to joining GlassRatner in 2011, she was a partner at Kapila & Company, a niche firm focusing in areas of forensic accounting, litigation support, and bankruptcy. ...
Mr. Shapiro joined GlassRatner in 2016 to help found the firm’s Dallas office. He has more than 25 years of strategy, finance and turnaround experience gained from holding corporate management roles and from advising companies in need. Mr. Shapiro’s u...
Brent has worked in the business recovery and insolvency field since 1996, with a particular focus on business evaluations, corporate recoveries and formal corporate insolvency administrations. Prior to co-founding the Rodgers Reidy Melbourne office, Bren...
Wilbert Sanchez is currently responsible for General Management and is a Founding Partner at TCP. He has been involved, as a CEO, in the restructuring process of several companies, such as Leolar, Daslu, Minuano Alimentos, Duchen e Grupo Porcão. Previous...
Gary Lifman is the Joint Managing Partner of Farber. He is also the leader of the Firm's Insolvency & Restructuring practice.His practice focuses on corporate insolvency and restructuring, distressed financial advisory services and corporate consultat...
Brent King is an executive management and financial advisory professional with over 20 years experience in distressed management and advisory services and 30 years experience as a corporate executive leader. Prior to joining Glass Ratner, Mr. King served ...
Stuart Reid is the sole resident practising Registered Liquidator and Trustee in Bankruptcy in the Northern Territory. He has 25 years proven experience and a successful track record in formal administrations such as Corporate Receivership, Voluntary Ad...
Sam has over a decade of corporate insolvency and turnaround experience in the Northern Territory and South Australia. He commenced his career in South Australia and moved to the Northern Territory in 2007. Sam returned to South Australia in 2012 at the...
Rob, originally from an audit and then commerce background, commenced his insolvency career at a national firm based at their Perth office working on corporate insolvency and bankruptcy appointments. In 2007, he moved to South Australia and continued to b...
James has extensive experience in investment, portfolio management, and restructuring, having worked for two of the largest financial institutions in Southeast Asia, and managed more than USD 500 million of institutional and family office funds. During th...
Kirstie joined Begbies Traynor in February 2009 after spending 3 years with Landsbanki Commercial Finance, where she was responsible for sourcing and structuring pan-global Asset Based Finance transactions (deal values £5-50m per transaction). Prior to t...
Sorca, a director in the London office, joined the firm in 2011. She completed her ACCA qualifications while employed as a management accountant at Bank of Ireland and has experience in a variety of roles in banking, including credit, corporate banking an...
Andrew is a senior manager based in the London office. He has worked with the firm since 2004, having joined the firm following completion of a mathematics degree from Warwick University. Having become a qualified Insolvency Practitioner in 2007, Andrew...
With over 20 years experience of restructuring and liquidations, and with over half of that offshore, Chris has seen the full breadth of insolvency situations, directing financial vehicles like illiquid mutual funds and more established brick and mortar d...
Alex has over 10 years experience in insolvency and reconstruction in Malaysia. After obtaining his Bachelor of Economics & Commerce from University of Melbourne, Australia, he joined Messrs. Ernst & Young upon his return to Malaysia. After two y...
Having an aptitude to lead by example, James (“Jim”) Leda is the managing director of KRyS Global USA in New York. Utilizing his 20 years of multi-faceted experience as an accomplished restructuring professional spanning the sell-side, buy-side, and f...
Carla is a Partner in our London office and heads up the Contentious Insolvency Division. She joined the firm in 2011 and has over 20 years of legal experience having worked at both a leading insolvency set of Chambers and a top 10 City law firm. Carla ha...
Periclis is a partner in our Athens office. He has has 35 years’ experience in private sector service and manufacturing companies. Co-founder of Clarity Advisory, he is currently President of Archeiothiki SA, a large records storage/management service...
Andreas is a partner in our Athens office. He has 25 years’ experience in private sector and financial advisory services and holds a MSc in Strategic Management from HEC Grande Ecole Business School. He is currently the co-founder and General Manager of...
Elias is a Partner in our Athens office. He has 20 years’ experience in Financial Advisory services and holds an MSc in Accounting & Finance from the London School of Economics. His experience includes a CFO position in an ASE-listed company, CRO fo...
Iraklis is a partner in our Athens office. He has more than 20 years’ experience in financial and operational guidance and holds a MSc in Economics & Finance from Warwick Business School. He is currently the CFO of IntraDevelopment which is the real...
Dr. Maximilian Pluta is managing director of PLUTA Rechtsanwalts GmbH and PLUTA Management GmbH. He is Head of Restructuring. As an attorney, tax consultant and graduate in Business Administration, he has already supported numerous major companies during ...
Mr. Áticus Ocaña has been working for PLUTA since 2013, is responsible for the branch offices in Barcelona and Madrid and legal representative of PLUTA Abogados y Administradores Concursales, SLP. Mr. Ocaña has a degree in law and business management. ...
Beatriz de Torres Ramos is an attorney specialised in insolvency law....
Jim Howard is a Principal of GlassRatner, a national financial advisory firm based in Atlanta, GA. He has over 35 years’ experience within the financial services industry, more than 25 years of which has been dedicated to turnaround management and the...
For the past 20 years, Dan Berman has led and/or provided advisory services to developers, lenders, investors, hotel chains and franchise companies. Mr. Berman is a creative problem solver and trusted advisor who has extensive experience in the hotel indu...
Seth R. Freeman, CIRA, CTP is a Bankruptcy, Insolvency and Restructuring Consultant, Crisis and Turnaround Manager and Asset Manager with over 30 years of diverse consulting experience including financial advisory, operational and financial restructurin...
Eric Lange joined GlassRatner in 2018 as the Senior Vice President - Sr. Talent & Client Relations. He is a client focused executive, working with the firm’s leadership and professionals to develop and execute the go-to-market strategy and plans, en...
Tom is a crisis management professional with nearly 20 years of experience advising distressed businesses in a wide variety of industries. His restructuring acumen includes operational turnarounds, financial restructurings, divestiture transactions, merge...
Jack Jupin joined GlassRatner in 2018 as a Senior Managing Director in Forensic and Investigations practice. Jack comes to GlassRatner after serving for more than 23 years in the Federal Bureau of Investigation (FBI) with significant experience in white c...
Jeff Nerland has more than 35 years of senior financial management, operating and advisory experience for underperforming companies, both domestically and internationally. An experienced restructuring professional, he has successfully led numerous distres...
Shelley is a Restructuring Services Partner, with over 15 years’ experience in corporate and personal insolvency, acting for mortgagees and business turnaround. Shelley has been Appointed Receiver & Manager to various industries, by various banking ...
We were appointed by creditors/investors of Traditional Values Management. Our task was to recover and realise the assets of this registered Managed Investment Scheme across four Australian states. These assets included pine forests, water rights, debtor ...
We were appointed by creditors (Including a major Australian trading bank) to this highly regarded manufacturer of components for the military, aviation and automotive sectors. As liquidator we continued to trade the business for the benefit of service to...
Evraz Highveld is the second largest steel manufacturer in South Africa. It is the country’s only producer of heavy structural steel products and only one of five such companies in the world. In 2015 the Board and management advised that the firm did no...
We were appointed to act for the beneficiaries of a high profile Ponzi scheme. This was a major instruction and involved locating, assessing and verifying beneficiaries and their claims. After this intense process we recovered and distributed $A26M to num...
In 2013, PLUTA Rechtsanwalts GmbH succeeded in selling the Göppingen-based toy manufacturer Gebr. Märklin & Cie GmbH to a member company of the Simba-Dickie Group. After Märklin, a traditional German enterprise, filed for insolvency in March 2009, ...
In the case of Geiger technologies GmbH, PLUTA Rechtsanwalts GmbH succeeded in selling company shares to the Dutch investment company HTP. Geiger technologies supplies the car industry with components and generated revenues of approximately € 100 millio...
100-year-old company manufacturing components for the automotive industry. Main products were wheels and steering assemblies. Operated five plants in the US and two in Italy. The Italian plants, operated by the Speedline subsidiary, were poorly managed an...
We were appointed Receiver by the court for the companies and related properties on a court motion brought by a number of the property mortgagees in North America. We took possession and control of the properties and underlying businesses and continued op...
We were appointed by Gowinta Farms Pty (Gowinta) as administrator with support of one of Australia's leading commercial banks. Gowinta operated major strawberry, raspberry, pineapple and lychee farms with three separate locations in Queensland. When we we...
This case involved the successful rescue and sale of Southampton Football Club – Southampton FC had been in financial difficulty for some time due to its failure to regain top-flight status coupled with overheads too great for a Championship team. Under...
This is a UK based hedge fund manager that manages various funds in Offshore jurisdictions. Following litigation in the US and a highly publicised landmark ruling, following action by the SEC, it suffered an award in excess of $50m which was followed by a...
A leading energy support services provider approached us to assist with arranging its new debt facilities due to their strategic importance and the challenging market environment. We were able to assist their finance team with developing the right informa...
We acted for the parent company in this solvent liquidation of its subsidiary companies. Our principal role was to reorganise and simplify this group’s corporate structure. Specifically we had to deal with tax clearance and issues associated with the di...
This is a hedge fund registered in Guernsey, listed in Amsterdam, but managed from New York & Washington. When it failed in 2008 it had assets and liabilities in excess of $21 billion and its investors had lost all of their $1 billion investment. The ...
This thought to be the first solvent Scheme of Arrangement for a UK branch of a US corporation. The case was managed out of London. The application was approved on behalf of the US based Company for a formal order to establish the solvent scheme which rel...
We as financial experts for a US-based hedge fund in their litigation against the Irish Minister for Finance. The dispute centred around the Minister’s decision to use powers granted under the Credit Institutions (Stabilisation) Act 2010 to cram down su...
We advised and provided interim management resources to TSX listed AgJunction Inc., assisting the company to implement a strategic corporate restructuring and operational turnaround. This resulted in a successful shift to refocus on technology leadership ...
We were retained by the FDIC as financial adviser to the failed Arkansas National Bank Financial (ANB), headquartered in Arkansas. We acted as the loan sale advisor for a $1.2 billion construction and acquisition/development portfolio, ultimately this ass...
We were appointed chief restructuring officer (CRO) for PUIG Development Group. PUIG was a south Florida real estate company, primarily involved in condo conversion projects. We were retained as CRO prior to chapter 11 filing and essentially took over all...
We were appointed chief restructuring officer (CRO) for Amtrust Mortgage Corporation. Amtrust was a South Eastern US mortgage company that closed over $1.3 billion of mortgage loans in 2006. We were retained as CRO for the business and charged with runnin...
We were appointed as financial advisor to the official committee of unsecured creditors in the Nova Holding Clinton County LLC bankruptcy in the district of Delaware. Nova is a 70 million gallon refiner and marketer of renewable diesel fuel products and r...
Mr. Stephan Ammann, an attorney at PLUTA Rechtsanwalts GmbH, was involved in the proceedings for the assets of a real estate company with 2,400 residential and commercial properties. Now, almost two years after the opening of insolvency proceedings of BGP...
The debtor-in-possession proceedings for the Osterhofen Specialist Clinic in the South of Germany with a workforce of almost 100 employees have been successfully completed. Mr. Stephan Ammann from PLUTA Rechtsanwalts GmbH acted as the insolvency monitor i...
nicko cruises, the market leader for river cruises in Europe, had to file for insolvency before the start of the main season. The insolvency administrator, Mr. Michael Pluta from PLUTA Rechtsanwalts GmbH, managed to ensure that the tours in Europe, Africa...
GlassRatner Advisory & Capital Group, LLC was retained by the United States Department of Justice in its Clean Water Act penalty lawsuits against BP Exploration & Production, Inc., a subsidiary of BP p.l.c., and Anadarko Petroleum Corporation rela...
Farber’s multi-disciplinary team were engaged by the private equity fund/shareholder to provide advice and guidance to the Board of Directors and management team as the Company operated through a financial and operational turnaround. Our duties included...
A receiver appointed by the court asked Zalis to guide a home builder ranked number 2 in France, out of its cash flow crisis. Zalis assisted the management and shareholders to deal with a business slowdown, using a large operational team to audit the grou...
Zalis ran the restructuring of a French leader in the gambling industry. Daniel Cohen, CEO and founder of Zalis, and his team advised and supported the company in connection with its second equity capital raising and assisted in its operational and financ...
Umnotho weSizwe Resources (Pty) Ltd (“UWR”), based in South Africa, owns and operates a chrome and platinum group metals mine with proven reserves of 20 million tons of premium grade chrome. UWR began developing the mine in 2010 and started production...
Deal origination and advisory services for two large U.S. Private Equity firms to enable them to become the anchor shareholders of a Tier 1 subcontractor in the aerospace industry. Zalis identified a company with good fundamentals that was over-indebted a...
We were engaged by the Cayman Islands Monetary Authority (“CIMA”) to serve as independent examiner and assist in the investigation and analysis of a licensed bank and broker dealer. CIMA required us to conduct its analysis under a demanding and limi...
We were appointed as liquidators over Fairfield, a BVI based fund, which had invested in the Bernard Madoff Ponzi scheme and suffered a net loss of $6 billion. At the time, the appointment, the fund was the subject of litigation by the US Chapter 11 bankr...
A financial institution was suspected by the United States Senate of being involved in money laundering, drug trafficking, and terrorist financing activities. The local financial services regulator engaged us as an independent examiner to inspect the Caym...
The Debtors faced disputed tax claims of over $120 million made by the Commonwealth of Northern Mariana Islands (a Commonwealth of the USA) in relation to default judgments obtained against them. Enforcement of such default judgments had commenced and the...
The SPHinX Group comprised 22 hedge funds which utilised segregated portfolio cells to replicate a hedge fund index for S&P, the first of its kind at the time it was established in 2002. Following the bankruptcy of Refco LLC and related companies in...
In 2015, the board of directors and management of Optimum Coal Holdings and Optimum Coal Mine resolved to place both the companies in Business Rescue due to operational and financial difficulties and extremely difficult coal market conditions. We were abl...
Ellerine Furnishers (Pty) Ltd, a retailer of furniture and household appliances , commenced with Business Rescue in 2014. This has been the largest Business Rescue to date, based on the Public Interest score of the Company. The firm employed almost 8000 p...
President Stores had traded for over fifty years as a high-end ladies fashion retailer, but as a result of reduced sales, poor credit and declining profit margins, they experienced financial difficulties and commenced with Business Rescue proceedings. Unp...
This retail entertainment company was placed in Business Rescue, primarily due to a depressed economic climate, specifically within discretionary retail product categories such as music, gaming and movies. As a result of the majority of the 25 stores no l...
The company, a national discount chain selling a wide range of merchandise experienced losses as a result of a combination of factors including increased distribution costs, margins steadily declining, the recession and downturn in the global economy and ...
The exploration arm of an international operator entered into a joint venture with their local partners in sub- Saharan Africa. Our Partners undertook an enhanced due diligence on the local companies, their directors and their overall business profiles. T...
Following reports of product loss from a mine, ourPartners conducted a product vulnerability assessment and identified a significant number of liabilities in the recovery, storage and transportation of product. The assessment highlighted key weaknesses in...
Following the decision of a South African government to contract out the management of a state owned mine, officials identified an urgent need to address reported large-scale theft of product and a requirement to develop controls to assure government roya...
Administration of Mostyn's, a curtain and soft furnishing retailer that has been trading since 1950 and has an annual turnover of £7m. The company employed 128 staff at its 35 retail outlets and 59 at its head office and manufacturing operation. Despite ...
Administration and pre-pack sale of Shakeaway, a national milk shake bar chain with 55 owned and franchised stores across the UK and overseas. This is a £4.6 million turnover business that faced a number of challenges dues to the economic downturn, decli...
Farber accomplished the liquidation of Movie Gallery’s video and game rental business that operated approximately 181 retail stores across Canada, with more than 1,200 employees. Farber acted as Trustee in a Proposal that was filed under the Bankruptcy ...
Minute Muffler operated as franchisor and buying group to a chain of 91 Minute Muffler franchisees across Canada, specializing in “while you wait” automotive services for cars and light trucks. Farber was the Court Authorized Sale Agent, working in ta...
CMT designed, produced and marketed trendy apparel styles for “fashion forward” men and women under the retail banners: Urban Behavior, Costa Blanca and Costa Blanca X. They operated 116 leased store locations throughout Canada and had approximately 1...
Tall Girl Shop operated a specialty retail clothing chain serving the needs of tall women with 14 stores in Canada and 17 stores in the US. Tall Girl had identified a strategic purchaser from the UK that was interested in acquiring its assets as a means o...
Tabi operated a retail clothing store chain with 107 leased locations in malls in all Canadian provinces, except Québec, selling women’s clothing and related accessories. Tabi employed approximately 1,300 employees. In January 2010, Farber acted as Tru...
OE Quality Friction (OEQF) was founded in 1997 on the principle of marketing Original Equipment quality disc brake pads at competitive aftermarket prices. As a result of breaches to the debtor’s borrowing base covenants we were initially appointed to ...
The main activity of Groupe Arche was casting, machining and assembling aluminium parts for the automotive industry, mainly for engines (carters, oilpans, etc.). The group possessed three high pressure aluminium foundries, two in France and one in Spain, ...
We were appointed the financial adviser to the debtor in the Townsend bankruptcy cases. The dealerships were in a heated dispute with the manufacturer leading to the BK. The team were able to market the dealerships in the BK based on the projected futur...
We were appointed receiver of the franchised dealership in 2011. The dealership was over $7M out of trust leading to the motion to appoint a receiver. The team operated the dealership for approximately 8 months and ultimately sold the dealership for a s...
Zalis was asked to provide a senior restructuring executive to manage a French property company that was in receivership and owned a recently constructed pharmaceutical laboratory. The shareholders of the property company had been put into receivership ...
Zalis was asked to advise SaarLB, a German bank, on a potential transaction to convert into equity the debt issued to a private equity fund and secured by a pledge on a shopping centre in the Paris region, giving it a controlling stake in the shopping cen...
A proven track record is the best way to demonstrate our strength and depth of expertise. Below are examples of our team’s recent appointments....
A proven track record is the best way to demonstrate our strength and depth of expertise. Below are examples of our team’s appointments....
Begbies Traynor Group, the specialist professional services consultancy, today announces the launch of BTG Global Advisory (www.btgga.com), an international alliance of independent insolvency, restructuring and financial advisory firms operating in key ju...
Bremen/Madrid, December 4, 2015. PLUTA Rechtsanwalts GmbH appointed Dr. Christian Kaufmann and Áticus Ocaña as new members of the management board. Dr. Christian Kaufmann has been working for PLUTA Rechtsanwalts GmbH as an attorney for general law and a...
Ulm, September 18, 2015. PLUTA Rechtsanwalts GmbH has won the European CEO Award 2015 in the “Best Insolvency Advisors” category. The prize for this category was awarded for the first time this year. PLUTA was given this award in recognition of its e...
KRyS Global appointed as alliance member for Cayman Islands BTG Global Advisory, a leading international alliance of independent restructuring and financial advisory firms, is pleased to announce further expansion of its global reach with the appointment ...
$29.5M Bridge Loan Facility for a Canadian-Based Global HVAC Equipment ManufacturerOriginally engaged in August 2015 as part of a strategy to buy-out a financial investor, a window of opportunity opened in late November to not only buy-out the investor bu...
Barcelona/Madrid/Ulm, March 24, 2016. PLUTA Abogados y Administradores Concursales, S.L.P. formed the joint venture “EBN & PLUTA RESTRUCTURING, S.L.” together with the Spanish commercial bank EBN Banco de Negocios, S.A. Founding this joint venture...
Ulm/Lübbecke, Germany. MEYER Rechtsanwälte Insolvenzverwalter will merge with PLUTA Rechtsanwalts GmbH with effect from 1 April 2016. The law firm has a staff of 33 employees at six branch offices in Berlin, Hanover, Lübbecke, Münster, Osnabrück and ...
Ransomware is malicious software used by cybercriminals to lock users out of systems, including workstations, laptops, and servers, and to hold data hostage. Ransomware has been used to attack government agencies, hospitals, schools, law firms, small busi...
The impending release of information contained within 11.5 million documents and other information called the ‘Panama Papers’ has received unprecedented media attention around the world. This has cast a spotlight on offshore structures generally and p...
BTG Global Advisory (BTG GA), a leading international alliance of independent restructuring and financial advisory firms, is pleased to announce further expansion of its global reach with the appointment of Matuson & Associates, a restructuring an...
Stuttgart/Ulm, Germany PLUTA Rechtsanwalts GmbH is continuing its growth course in 2017. The law firm Beck Rechtsanwälte is merging with the insolvency and restructuring company operating throughout Germany with effect from 1 February 2017. The renowned ...
BTG Global Advisory looks at the global retail market, covering the challenges and opportunities of globalization and the blurring of boundaries between physical and online retail. International retail has found itself at a crossroads, with pure online pl...
UK businesses across nearly every sector of the economy were showing positive signs of stability following the EU Referendum, new research from Begbies Traynor, the UK’s leading independent business recovery firm, reveals. According to Begbies Traynor's...
Atlanta - January 19, 2017 – GlassRatner Advisory & Capital Group LLC (“GlassRatner”), a financial consulting firm focused on forensic accounting, litigation support, bankruptcy and restructuring services, and The Cardinal Services Group, LLC (...
BTG Global Advisory (BTG GA), a leading international alliance of independent restructuring and financial advisory firms, is pleased to announce further expansion of its global reach with the appointment of TCP LATAM, a management and investment boutique ...
Munich/Ulm/Madrid PLUTA Rechtsanwalts GmbH has founded PLUTA Management GmbH. The new company in Germany will help PLUTA to continue its growth course in the area of out-of-court restructuring. As early as 2016, the law firm founded PLUTA Management Restr...
J. Michael Issa's article, "Recent events help shape oil prices - Has a new world economic order been launched by the U.S. election," was featured in the February issue of the Oil & Gas Financial Journal. This is the second time Mr. Issa has been publ...
The 2017 Turnaround Atlas Awards Ceremony honored GlassRatner at their ninth Annual Gala Celebration in New York. The Turnaround Atlas Awards celebrate and honor the best value-creating transactions, sought-after professionals, outstanding firms and influ...
GlassRatner's Ian Ratner was recently announced as a 2017 Top 100 Restructuring & Turnaround Professional by the Global M&A Network. The coveted list features 25 sought-after turnaround consultants, 30 influential investment bankers and 45 brillia...
GlassRatner is pleased to announce that they have been recognized in multiple categories by the Daily Report's "Best Of" edition. The Daily Report's "Best Of" edition showcases the businesses that stand out in providing excellence for today's legal market...
Mark Jenkins's article, "Corruption at Eletrobras:'Did You Mean Petrobras???'" was featured in June 2017 issue of the Oil & Gas Financial Journal. The Oil & Gas Financial Journal is coverage of Oil and Gas Markets, Oil Prices, Gas Prices, Oil Co...
PLUTA to advise the management board on Basler Fashion Group restructuring process The Basler Fashion Group filed for debtor-in-possession proceedings with the Local Court of Aschaffenburg yesterday. This step was inevitable due to the fact that the compa...
The Japanese auto parts maker Takata has filed for bankruptcy protection in the United States and Japan after finding itself at the centre of an enormous safety crisis. In-car airbags made by Takata were found to have exploded in a series of cases and its...
BTGGA member firm GlassRatner is proud to announce that Marshall Glade was recently recognised as a winner of the Commercial Finance Association's (CFA) 40 Under 40 awards. He was a winner in the Business Consulting/Turnaround category. The CFA’s 40 Und...
SHW Casting Technologies GmbH & Co. KGWerk Wasseralfingen and SHW Casting Technologies GmbH & Co. KG Werk Königsbronn have today lodged applications for debtor-in-possession proceedings with Aalen Local Court. The Group is being assisted in this ...
Mr Ivo-Meinert Willrodt, Head of the International Desk at PLUTA, has taken part in the NextGen Leadership Conference organised by the International Insolvency Institute in London. Under the direction of Prof Dr Bob Wessels, Mr Willrodt and other experts ...
At the beginning of July 2017, PLUTA Poland sp. z o.o. opened its new office in Warsaw. These premises are also the new headquarters of PLUTA in Poland. The new office in the Polish capital is located at 194/124C Grójecka Street in the south-west of Wars...
The restructuring and insolvency administration firm PLUTA has successfully concluded the contract for selling the production facilities of IMTECH, a technology company for construction and industry solutions. The assets were sold to the ACS subsidiary MA...
An order issued by the U.S. Supreme Court this morning denied Farnum Place LLC’s petition for certiorari. Farnum Place had sought review of whether chapter 15 of the Bankruptcy Code requires a U.S. bankruptcy court to independently analyze a foreign deb...
Integrated Capital Services Limited (ICSL - www.raas.co.in) has signed a Preferred Business Affiliate Agreement with Aurum Partners LLP (Aurum - www.aurumequity.com). ICSL provides Management and Financial Advisory and consulting services, expert services...
The insolvency administrator Dr Martin Prager from PLUTA Rechtsanwalts GmbH is able to almost fully comply with the claims filed by the creditors of BenQ Mobile. The final meeting in the proceedings for Mobile Abwicklungsgesellschaft mbH & Co. OHG (fo...
Application for debtor-in-possession proceedings now confirmed Business continues successfully Restructuring experts start process to find an investor SHW Casting Technologies is allowed to pursue their restructuring measures as part of debtor-in-posses...
Since the firm’s inception almost 18 years ago, Rodgers Reidy has provided specialist services to distressed businesses throughout Australia including the regional and rural sectors of the economy. Their understanding of the unique relationship that exi...
Rodgers Reidy has arrived in Darwin, Australia. Since the firm’s inception almost 18 years ago Rodgers Reidy has provided specialist service to distressed businesses throughout Australia including the regional and rural sectors of the economy. Their und...
Since the firm’s inception almost 19 years ago, Rodgers Reidy has grown to be one of the foremost providers of specialist forensic, insolvency and reconstruction services to distressed businesses throughout Australia, New Zealand and Asia. Together w...
J. Michael Issa's article, 'The Rest of the Story About the State of Brick-and-Mortar Retail' was featured in the November 2017 issue of the ABI Journal. The ABI Journal stems from the American Bankruptcy Institute, an association of bankruptcy professi...
GlassRatner's Marshall Glade has been featured as a panellist in the article 'Tackling distress in the US healthcare sector' in Financier Worldwide Magazine's October 2017 Issue. Through Financier Worldwide Magazine's monthly issues, they introduce a ...
Marshall Glade and Paul Dopp, from GlassRatner's Atlanta office, have been published in the November 2017 issue of The Secured Lender. Their article 'Anatomy of a Fraud' provides detailed analyses referencing an ABL example on how missed or ignored red fl...
BTG Global Advisory, a leading global alliance of independent restructuring and financial advisory firms, is pleased to announce further international expansion into Greece via a new licensing agreement between founding member Begbies Traynor Group and At...
Brent King, BTG Global Advisory member and managing Director at GlassRatner's Kansas City office, was published in the November 2017 issue of Successful Farming Magazine. His article "6 Killer D's For Farm Finances" describes six common elements that of...
Clawback claims in excess of $6 billion of overpaid redemptions have been brought by the Fairfield Sentry liquidators in about 300 United States Bankruptcy Court claims pending before Judge Bernstein in the Southern District of New York. A small minorit...
BTG Global Advisory member firm GlassRatner has announced the launch of their Business Interruption Claims video series. The firm has seen an increase in Business Interruption Claims from the most recent natural disasters, and they want to make sure y...
As many offshore professionals will be aware, Segregated Portfolio Companies originated in Guernsey (Channel Islands) and Delaware (USA), but two jurisdictions in particular, Bermuda and the Cayman Islands, have had significant success in developing these...
BTG Global Advisory is pleased to announce that Bruce Glazier, Partner of TCP Latam and member of BTG Global Advisory has been nominated to the Turnaround Management Association (TMA) Board of Trustees for 2018. The board of trustees consists of three cl...
Farber are excited to announce the opening of their new Calgary office, effective 8 January 2018. “In addition to our Vancouver office, this new location will help us further serve the Western Canadian marketplace and strengthen our position in this cr...
New research from Begbies Traynor, the UK’s leading independent insolvency firm, reveals that nearly half a million businesses across the country ended 2017 in a state of ‘Significant’ financial distress, as potentially 2018 looks set to be another ...
A Panorama investigation, shown on the BBC in the UK, has revealed how criminals are taking advantage of flaws within the UK bankruptcy system to get away with fraud worth millions. Bankruptcy is designed to be a last resort for those who are unable, rath...
Not only is BTG Global Advisory a great way for our member firms to provide multidisciplinary advice across multiple geographies; it’s also an exciting proposition for our employees. In recent months, a number of colleagues have taken the plunge and exp...
Mr Ivo-Meinert Willrodt has joined the management team of PLUTA Rechtsanwalts GmbH and, in this new role, is responsible for the branch offices in Munich, Hallbergmoos, Nuremberg, Würzburg, Regensburg and Bayreuth with immediate effect. “I am very happ...
GlassRatner is thrilled to announce that they have been recognized in several categories by the National Law Journal's "Best of 2018". The National Law Journal sent out a survey to its readers, legal professionals from around the world, to cast their vote...
SHW Casting Technologies in Wasseralfingen is celebrating a special casting success, the company has cast the 500th large engine block in a series. The casting concerned was an 18‐cylinder engine block for use in power stations to generate electricity, ...
In 2017, 3 in 10 UK law firms were affected by cyber attacks. Last year saw the spotlight on ‘Friday afternoon fraud’, a conveyancing scam that targets solicitors’ email accounts and, according to the SRA, cost the legal profession at least £7m in ...
Begbies Traynor Group plc has acquired leading mid-market corporate finance practice, Springboard Corporate Finance Limited (Springboard). Operating from offices in Birmingham, London and Nottingham, Springboard have established themselves as an entrepren...
New research today reveals that thousands of UK businesses have experienced a deterioration in their financial health since Article 50 was triggered a little over a year ago, with increased levels of financial distress being seen across all sectors and re...
We are excited to announce the continued expansion of our service offerings, with the addition of Marketing & Strategy consulting. Farber’s Marketing & Strategy practice is an evidence-based marketing, brand and research advisory team. Working u...
GlassRatner is pleased to announce that they have been recognized for the second year, in multiple categories by the Daily Report's "Best Of" edition. The Daily Report's "Best Of" edition showcases the businesses that stand out in providing excellence for...
GlassRatner is pleased to announce that they have been recognized in 5 categories by Corporate Counsel's "Best Of" issue. The Daily Report's "Best Of" edition showcases the businesses that stand out in providing excellence for today's legal market. GlassR...
GlassRatner's Seth Freeman was interviewed by The Economic Times of India for his opinion on the rising fears of a USA-China trade war. Seth Freeman says there could be a significant backlash if the tariffs come into effect and goods and products become m...
Constructing a profile of someone’s international financial footprint can be a particularly challenging task, especially in instances where concealment tactics have been deliberately applied. Uncovering assets and interests of sophisticated fraudsters w...
BTG Global Advisory, a leading global alliance of independent restructuring and financial advisory firms, is proud to announce that PLUTA Rechtsanwalts GmbH, its member serving the German, Spanish, Italian and Polish markets, has been recognised by Global...
According to Begbies Traynor’s Red Flag Alert research for Q2 2018, which monitors the financial health of UKcompanies, 472,183 businesses were experiencing ‘Significant’ financial distress at the end of June 2018, up 9% compared to the same stage l...
GlassRatner is proud to announce they have been recognized for two Turnaround Atlas Awards presented by the Global M&A Network. GlassRatner won Valuation Service Provider of the Year and Refinancing Deal of the Year for their role in Arhaus Furniture....
GlassRatner's Mark Jenkins (Dallas) and Adam Lampert (Dallas) were recently published on TheCorporateCounsel.net titled, "Initial Coin Offerings Due Diligence." The article delves into proper due diligence for potential investors in Initial Coin Offering...
A group of landlords in the UK have filed a legal challenge to House of Fraser’s company voluntary arrangement (CVA) after creditors approved the plan to close more than half of its stores. Mark Fry of Begbies Traynor and Charlotte Coates of JLL, who ha...
Regardless of industry sector, it is an unfortunate reality that any business is susceptible to fraud. While fraud is estimated to cost UK business over £140 billion annually, the Crime Survey for England and Wales suggests that just 17% of frauds come t...
Unexplained Wealth Orders (UWO’s) came into force on 31 January 2018 as part of the Criminal Finances Act 2017, which is an amendment to the Proceeds of Crime Act 2002 (POCA). They grant UK law enforcement agencies new civil powers to investigate and se...
GlassRatner is thrilled to announce they have joined B. Riley Financial ("B. Riley"), a diversified provider of financial and business advisory services. Through its affiliation with B. Riley, GlassRatner will be able to provide extensive resources to its...
BTG GA members have played significant roles in recent highprofile restructurings, including U.S. Steel Canada (aka Stelco) in Canada and Evraz Highveld Steel in South Africa. As such, we provide invaluable expertise to companies and other stakeholders as...
Are you looking for a solution to your negative cash flow? If so, Rob Stelzer at BTGGA member Farber, suggests a proactive approach—including the right diagnosis and a solid turnaround plan to help avoid formal insolvency proceedings and allow sustainab...
Creating an advisory board can be help spur, shape, and manage the growth of a private company. Is your business investing in this intangible asset? BTGGA member Farber, suggests that you could be leaving valuable insight and expertise on the table. Read ...
Legal disputes can be challenging, especially if businesses have urgent financing needs. BTGGA member Farber advises that accountants and lenders alike must recognize the needs of their clients and offer unique solutions to help minimize risk. Read more ...
Why do mergers & acquisitions (M&As) fail so often? Studies show that the M&A failure rate is alarmingly high. However, by focusing on three main areas of integration—people, operations and technology—companies are dramatically increasing ...
It is ironic that digital transformation is seen as the new promised land for companies, and that the model they are looking to adopt is found mainly in California’s Silicon Valley… The old “California or bust” represented by the picture of this d...
Jack Jupin, senior managing director at BTGGA member GlassRatner, was asked to provide his valuable insight on the world’s biggest news story yesterday – the pipe bombs mailed to former secretary of State Hillary Clinton and former president Barack O...
The Tree of Life synagogue massacre shook the world this week; a hate crime with tragic consequences, but why are there no terrorism charges? Could the shooter Robert Bowers' alleged anti-Semitic social media postings have alerted law enforcement? BTGGA a...
This is the second instalment in our series about digital culture and its fundamental role in the digital transformation of companies. In the first article, Frederick Buhr, head of digital practice at Zalis, described the different phases from the cultura...
In this article, BTG GA member Farber, looks at change. When it comes to change, organisations cherish their existing ways—no matter how inefficient. This makes change hard, and often leads to overlooking the most significant aspect of change manageme...
In this article, BTG GA member Farber, discusses how conflict within organizations, especially during a period of significant change, happens all too often. However, if handled properly, conflict and change can be positive; leading to better communication...
It can be tempting, and convenient, for mining companies to abandon their corporate social responsibility initiatives when experiencing financial distress. However, Piers Marsden cautions that this could spiral into costly shutdowns, production losses, an...
At the beginning of 2018 Saudi Arabia and the United Arab Emirates introduced VAT for the first time, set at a rate of 5%. This was part of an effort to diversify government revenue with other Gulf Cooperation Council (GCC) countries set to impose a simil...
This is the third instalment in our series about digital culture and its fundamental role in the digital transformation of companies. In the first article, Frederick Buhrhead of digital practice at Zalis, described the different phases from the cultural s...
On December 6, the United States Bankruptcy Court for the Southern District of New York issued a decision allowing the 305 adversary proceedings brought by the Joint Liquidators of the Fairfield Funds. Following the collapse of Bernard L. Madoff Investmen...
Counterfeiting is a global industry in its own right and affects most brands and products within, and outside of the EU. International trade in counterfeit goods is estimated to make up approximately 2.5% of all global commerce, worth approximately USD500...
Monsoon Accessorize GmbH, the operator of the Accessorize jewellery and fashion stores, filed for insolvency proceedings to be opened for its assets. Business operations will be continued Local branch stores will open as usual Online business is not affe...
Alan Farber and Gary Lifman, Farber’s Joint Managing Partners, take a trip down memory lane to discuss the significance of 40 years in business, Farber’s unique culture, and the secret to their success. Discover their retrospective thoughts on this si...
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There are a number of operational and financial challenges that can hinder organisational performance. Our specialists can work closely with management and other stakeholders to identify key issues and create strategic restructuring solutions aimed at an...
BTG Global Advisory has significant expertise in providing strategic and operational advisory and interim management services to companies that are experiencing financial or operational difficulty or are involved in a bank workout situation. We help compa...
Whether a business wants to raise capital for investment purposes, grow through acquisitions or realise its value through sale, our team of global specialists can assist at every stage. We can provide confidential expert advice on a whole spectrum of fina...
As a leading provider of forensic investigation and litigation support services we help identify, resolve, mitigate or avoid complex commercial risks on a global scale. Our forensic accountants are experts in financial investigation and valuation and wor...
Global Asset Verification The process of uncovering the assets of debtors can be challenging, particularly when the debtor doesn’t want them to be found. Known for an unrivalled global intelligence network and multidisciplinary approach to investigation...
BTG Global Advisory specialises in the stabilisation and turnaround of underperforming real estate properties. It is our mission to mitigate the effects of a detrimental event that disrupts income generation and threatens property valuation. Our experienc...
Corporate Insolvency Sometimes circumstances dictate that restructuring is simply not a viable option for a distressed company. Where we do recommend formal insolvency proceedings, our team of insolvency specialists will review the business and put forwar...
We deliver partner led, proactive advice on all forms of corporate transactions to a wide range of clients; including quoted companies, large private companies, SMEs and financial institutions. With a regional focus, we deliver local expertise and interna...
Forensic Accounting Our forensic accountants are experts in financial investigation and valuation working closely with financial institutions, lawyers, insurers, regulatory authorities, corporations and individuals to provide skilled, timely and cost effe...
GlassRatner is a frontrunner in advising several parties through insolvency proceedings, and is consistently ranked as one of the most active bankruptcy consulting firms in the United States. We handle a wide variety of roles, such as: Debtors Representa...
GlassRatner offers advisory and interim management services to businesses that are undergoing operational or financial difficulty or are engaged in a bank workout situation. We help businesses create and implement a turnaround plan and concentrate on esse...
Financings GlassRatner starts any financing assignment with an in-depth review of its client’s financing needs and objectives. This guarantees that the financing is consistent with the main aspects of the client’s business such as imminent capital e...
GlassRatner has a reputation as one of the top forensic accounting firms specializing in complex commercial litigation matters in the United States. Our Forensic & Litigation Services experts focus on forensic and investigative accounting assignment...
Due diligence is a precautionary procedure that decreases transaction risk by accumulating and examining the measurable facts of the opposing party in a business transaction. This allows lenders, buyers, partners, investors and other prospective stakeho...
The following real estate consulting services are provided by GlassRatner Management & Realty Advisors LLC. Receiverships GlassRatner has extensive expertise acting as receiver across a variety of assignments including: office, multifamily, retail, ho...
Cross Border Insolvency We use an innovative approach to identify solutions unique to the disputes and conflicts that arise in complex, multi-faceted cross-border liquidations and insolvencies. Maximizing the amounts paid to stakeholders is almost wholly ...
Business Advisory Services KRyS Global recognizes that constant demands on resources and the dynamic developments in global technologies can affect business. Many organizations have inefficiencies in their core operations that impact their bottom line and...
Forensic Accounting The professionals at KRyS Global have extensive experience in conducting financial transaction analysis, tracing cash and providing expert forensic evidence. The investigation and analysis of financial transactions is a specialized are...
Regulatory Appointments & Inspections By combining our wealth of regulatory experience with our extensive knowledge and unparalleled investigative expertise, our Clients benefit from innovative and practical solutions to compliance and money launderin...
When crisis threatens the continuity of a business, Matuson & Associates can deliver the services that best respond to complex challenges. Business RescueWe have a number of licensed Business Rescue Practitioners in our firm, including senior, experie...
Turnaround and Workout Matuson & Associates will work with a business to explore alternative options to formal insolvency procedures, preserving stakeholder value and saving jobs. Chief Restructuring OfficerIn times of turmoil companies frequently n...
Accelerated Mergers & Acquisitions are often required in both formal processes such as Business Rescue, or in informal processes such as consensual restructurings. We help clients maximise value and minimise risk by providing Merger & Acquisition ...
The expertise of each individual in our highly experienced team is underpinned by their respective professional qualifications from the country’s leading universities. It’s our business to understand your business; swiftly and accurately to provide yo...
Rodgers Reidy boasts the specialist knowledge, experience and resources to help people and companies dealing with financial problems by offering the following services: Corporate Insolvency Voluntary Administration Deed of Company Arrangement Receivershi...
Turnaround Strategies Where we consider that a company's problems can be solved, we prepare a Turnaround Strategy for it. This is in essence a plan for the future of the company which identifies and documents the things the company needs to do and the con...
Forensic Accounting The directors and specialist accountants of Rodgers Reidy are well experienced and trained in providing all aspects of forensic accounting services to our clients. Our services include: Business, equity and goodwill valuations Economi...
Performance dips can be a normal part of a company’s lifecycle. Yet when those dips become a trend, businesses can experience value erosion, damaged credibility and a loss of stakeholder trust. To rebuild that trust, management must be willing to addres...
Farber helps owners, management and boards of directors maximize value or monetize their investment. We provide practical financial solutions developed with our clients’ interests in mind. Corporate Finance Companies trying to fund growth, capture marke...
Businesses struggling with operational and financial issues often risk losing stakeholder trust as their value erodes. Farber has a network of seasoned turnaround, restructuring and crisis management professionals that can help. Acting as advisors, we can...
Farber is a Canadian business and financial advisory firm with expertise in key offshore and onshore jurisdictions related to: fraud and forensic investigation; asset recovery; and litigation support. Corporate fraud schemes are some of the most complex c...
At our core, we share the fundamental desire to save businesses. The strength of our commitment is reflected in the high success rate of our rescue missions. We work side by side with our clients during every phase of the mission, maintaining a close coll...
We offer our clients advice on the best ways to optimize their performance through leveraging our practical knowledge gained from our restructuring experience. We are highly experienced in working in very challenging environments, meaning we quickly gain ...
We help companies to define and complete their strategic and financial projects, leveraging our expertise in dealing with dynamically evolving firms who face integration challenges. We guide our clients through a broad spectrum of their corporate finance ...
Zalis provides comprehensive property management & consulting services for complex real estate transactions. We provide transitional and ongoing asset management and property management for lenders, servicers, equity sponsors and investment owners. We...
Value preservation by means of continuing business operations, increasing insolvency estate by means of comprehensive analysis and assertion of claims pursuant to insolvency law – these are our principles. Regardless of the sector, the main product focu...
Our core area of expertise includes drafting legally sound contracts with reference to company law, labor law, tax law, insolvency law as well as bank and capital market law. Furthermore, we provide protection against third-party claims by means of repres...
ICSL offers advice on improving performance, managing leverage and implementing solutions.Our team has practical knowledge and experience of working in business and debt restructuring, and takes a hands-on approach to matters by using our services, which ...
We have a team of qualified people who provide support to our clients during their litigation proceedings.We offer support services in areas such as corporate and economic legislation, company law, banking law and capital market law. These include: Assis...
Corporate Insolvency There may be any number of other reasons why a formal insolvency procedure may be the appropriate option. Where we do recommend formal insolvency proceedings, we will fully explain the range of possible options – outlining which we ...
Clarity Advisory has significant expertise in providing strategic and operational advisory and interim management services to companies that are experiencing financial or operational difficulty or are involved in a bank workout situation. We help companie...
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