Insolvency & Forensic Investigation
Our global team brings a wealth of knowledge and everyday practical application and insight whatever your jurisdiction; specialising in voluntary and insolvent/official liquidations in Ireland, Cayman Islands, BVI and the Bahamas. Our team has completed in excess of 60 voluntary liquidations for investment funds and SPV’s in 2021.
We have been appointed liquidator on a number of high profile, court supervised, multi-jurisdictional insolvency engagements. These include: the liquidation of Trafalgar Multi Asset Trading Company Limited which has involved fraud investigation and asset recovery services, asset tracing, multi-jurisdictional litigation, asset sales, forensic accounting and foreign recognition; the liquidation of MMIP International Limited which has involved an asset investigation, ranking and multi-jurisdictional litigation.
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. The DM team provides timely, proactive, innovative and common sense solutions for our clients.
We offer the following services in Ireland, the Cayman Islands, BVI and the Bahamas:
- Voluntary liquidations
- Insolvent/Official liquidations
- Soft Wind Down Services
- Fraud investigations and forensic accounting
Meet Your Insolvency & Forensic Investigation Team
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.