Members
North Church Street
PO Box 30847
Georgetown Grand Cayman Cayman Islands, KY1-1204
Professional Bio:
Angela is a cross border asset recovery specialist; providing project management and litigation support to locate and repatriate the proceeds of fraud and corruption hidden in foreign jurisdictions.
Her broad expertise in financial investigations, asset tracing and dispute resolution provide her with the expertise to derive practical solutions to seemingly complex cross border issues. Her knowledge of insolvency as an asset recovery tool has led to her appointment as Liquidator or Receiver over entities in the British Virgin Islands and the Cayman Islands enabling her to ascertain the facts and repatriate client losses or stolen assets.
Angela has consulted with governments, law firms, banks, corporations, and NGO’s to investigate financial fraud, bribery, corruption, conflicts of interest, embezzlement, stolen sovereign wealth, and make cross-border asset recoveries.
Recognised in both Who’s Who Legal and Global Investigations Review as a Global Elite Thought Leader in Investigations and Asset Recovery. Client testimonials refer to Angela as “tenacious” and “fearless”, noting her “innovative investigative strategies”.
Join the IWIRC Community
A world of benefits is just a click away.