Angela Barkhouse is our exclusively recommended Cross-Border Asset Recovery Services expert in the Cayman Islands on the Advisory Excellence website. If you need assistance in this area, please contact Angela directly using the contact details listed above.
As a cross-border asset recovery specialist, Angela provides 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 knowledge to derive practical solutions to seemingly complex cross-border issues.
Angela has consulted with governments, law firms, banks, corporations, and NGO’s. She has led high profile and complex investigations in bribery, corruption, malfeasance, conflicts of interest, embezzlement and stolen sovereign wealth and recovered assets for clients and victims of fraud, corruption and misconduct.
Angela’s knowledge of insolvency as an asset recovery tool in offshore jurisdictions in the British Virgin Islands and the Cayman Islands enables her to ascertain the facts for a client, recover financial losses and repatriate stolen assets.
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”.
Recent examples of assignments include acting for a newly elected Government in Asia in investigating money laundering through the central bank with the collusion of high-ranking members of the former government and government agencies. Angela has also recently led the forensic investigation into the misappropriation of substantial assets by members of a former regime in South Asia through the central banking system and government-owned entities, supporting multi-jurisdictional litigation for both criminal and civil proceedings in claims exceeding $1billion.
We are an independent advisory firm serving the needs of mid-market and corporate companies, as well as their stakeholders. Our experts advise clients on business transactions, resolving business disputes, mitigating risk and managing operational as well as financial challenges.
We have deep experience and specialist expertise in restructuring and insolvency, corporate finance, forensic accounting and investigations, cross-border asset recovery and creditor services. We work alongside accountants, major law practices, private equity houses, lenders and regulators. Our 250-strong team operates from 22 offices across the UK, Mauritius, Cyprus and the Cayman Islands.
Our team is well equipped to work with clients at key milestones. We work closely with individuals and companies to design and deliver solutions that have a commercial, realistic and real-world focus, ultimately providing value to all stakeholders.
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To date, our strong business performance has been driven by our growing reputation and successful track record in the wider market, accountancy and legal professions. We hope to build on this with a view to forming global partnerships that enable us to consistently deliver outstanding service as well as innovative and practical solutions.