Corporate Finance
Quantuma
Full Credential Description
The case study focuses on a group of liquidated offshore holding companies that managed a significant Family Trusts interests in both local and international investments, with reported assets valued at approximately £200 million. These companies were placed into liquidation in March 2015, necessitating a thorough review and rationalization of their various interests in assets and investments. A complex forensic analysis was essential to untangle the intricate and opaque ownership structures to effectively realize assets for the benefit of stakeholders. The tailored solution involved a comprehensive unravelling of the complex offshore investments. This included reviewing and realizing funding asset structures, recovering assets that had previously been deemed irrecoverable, and pursuing offshore individuals who were attempting to evade repayment of loans. The efforts led to significant outcomes, with estimated recoveries exceeding £33 million, thereby providing substantial value to the stakeholders involved.