Insolvency & Forensic Investigation
Knowledge
Our global team brings a wealth of knowledge and everyday practical application and insight wherever your jurisdiction; specialising in voluntary and insolvent/official liquidations in Ireland, Cayman Islands, BVI and the Bahamas.
Experience
We have been appointed liquidator on a number of high profile, court supervised, multi-jurisdictional insolvency engagements. These investigations included fraud investigation and asset recovery services, asset tracing, multi-jurisdictional litigation, asset sales, forensic accounting and foreign recognition.
Efficiency
We have a strong reputation for reliability and efficiency. We follow a prescribed process and methodology to ensure that liquidations are completed in a timely and efficient manner.
The team at DM are specialist providers of cross border insolvency, restructuring and forensic investigation services for investment funds and SPV’s. Our deep investment fund industry knowledge and strategic relationships with legal, compliance and accounting service providers ensures we do more for our clients.
With over 30 years experience, Stephen Doran, as liquidator for a number of engagements, takes appointments in Ireland, the Cayman Islands, BVI and the Bahamas for:
- Voluntary Liquidations
- Insolvent/Official Liquidations
- Soft Wind Down Services
- Fraud Investigations and Forensic Accounting
Liquidator of over
entities in the past 3 years
Meet your Insolvency Team
To find out how we can Do More for you, please complete the following form and one of our team will be in touch.
Micheál McGreal
Director
Micheál joined DM in 2019 and is leader of the DM insolvency services. Micheál specialises in providing insolvency, asset investigation and forensic services in multi-jurisdictional settings. Prior to joining DM, Micheál worked with University College Galway and also spent a number of years with Custom House Fund Services as the Managing Director of its Dublin office. Micheál holds diplomas in Business Studies and Advanced Taxation and is a qualified Chartered Certified Accountant.
Niall O’Shea
Consultant
Niall joined DM in 2019 and is based in our Limerick office. Niall brings over 15 years’ experience to the Insolvency and Forensic Investigations team and has worked in many jurisdictions including London, Zurich, Singapore and Melbourne. Prior to joining DM, Niall worked at UBS, National Australia Bank and Deloitte. Niall holds a Bachelor’s Degree in Actuarial and Financial Studies from University College Dublin.
Sophia Harrold
Legal Secretary
Based in our Head Office in Limerick, Sophia joined the Insolvency and Forensic Investigation team in 2023 in the role of Legal Secretary. Sophia has a first-class honours degree in Law from University of Limerick where she was a member of the Law Society. Sophia has a keen interest in constitutional issues.
Sophia specialises in complex Irish and Cayman liquidations.