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

Testimonials

Ken has renewed my faith in insolvency practitioners. He took a dire situation and gave us a return that I would have thought impossible.
An innovator… he’s the one professional who can shake something out of the trees when all else have failed.
When it comes to understanding what is possible and what is simply throwing good money after bad, you won’t find another person with greater foresight and understanding of the prospects of success.

Recent Case Study Involvement

A Montserrat Tobacco Manufacturing Company - Regulatory Appointments & Inspection
A Trust Company – On-Site Inspection - Regulatory Appointments & Inspection
Cayman General Insurance Co. Ltd. et al v. Crawford Adjusters (Cayman) Limited et al - Business Valuations & Damages Quantification
China Medical - Joint Appointments
China Medical - eDiscovery Services
China Medical - Fraud Investigation & Asset Recovery
Citrico - Distressed Asset Sales
Citrico - Protective Measures
Duet - Restructuring & Transition
Dyoll - Joint Appointments
Eldon - Fraud Investigation & Asset Recovery
Fairfield - Protective Measures
Fairfield - eDiscovery Services
Fairfield - Fraud Investigation & Asset Recovery
Fairfield - Foreign Recognition
Flaming Sun - Distressed Asset Sales
Her Majesty’s Attorney General v. A Defendant - Forensic Accounting
Her Majesty’s Attorney General v. Manning - Forensic Accounting
MMIP - Creditor Issues & Ranking
NOMC - Creditor Issues & Ranking
Office of the Complaints Commissioner - eDiscovery Services
Project Apocalypse - Forensic Technology Services
Project Bagpipes - Regulatory Appointments & Inspection
Project Baur - Regulatory Appointments & Inspection
Project Highlands - Business Valuations & Damages Quantification
Project Jetway - Regulatory Appointments & Inspection
SPhinX - Foreign Recognition
SPhinX - Creditor Issues & Ranking
Sextant - Foreign Recognition
Sextant - International Protocols
Speedcar - Distressed Asset Sales
The Debtors - Protective Measures
VDP - Distressed Asset Sales
VDP - Restructuring & Transition
Valgardson v. Chestnut - Personal Injury

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