WE ARE AN INTERNATIONAL INSOLVENCY, RESTRUCTURING AND FRAUD INVESTIGATION FIRM FOUNDED ON CORE VALUES OF INDEPENDENCE AND FAIRNESS. WITH A REPUTATION FOR HANDLING COMPLEX AND CHALLENGING CROSS-BORDER APPOINTMENTS, KALO’S EXPERIENCED TEAM HAS BEEN INVOLVED IN SOME OF THE MOST HIGH-PROFILE OFFSHORE MATTERS OF THE PAST DECADE, INCLUDING NOTABLE CASES THAT HAVE SET LEGAL PRECEDENTS.
Our services include:
RESTRUCTURING AND LIQUIDATION SERVICES
Our experienced restructuring and liquidation team can guide companies and their stakeholders through complex financial and operational challenges to successful resolutions and sustained results, or help maximise returns for stakeholders.
Schemes of Arrangement
We provide clients with the forensic expertise to assist with valuations, find facts, analyse evidence, recover losses and mitigate the impacts of financial crime.
Proceeds of crime enforcement
For engagements focusing on complex challenges, our experienced team brings vital insights and a commercial understanding of the larger corporate picture.
Independent director appointments
Contentious trust appointments
Regulatory reviews, inspections and enforcement
Litigation support (discovery and expert testimony)
Economic Substance / FATCA / CRS assistance
KEY AREAS OF KALO’S SPECIALISM INCLUDE
Complex, cross-border restructurings – Kalo has been involved in some of the largest offshore restructuring matters including the US$3.69 billion Ocean Rig restructuring.
Asset recovery – Kalo’s interesting assignments have seen the firm recover assets from Russia and the CIS region, Thailand, Gabon, Rwanda, Burkina Faso, Namibia, Vietnam, Mali and Ivory Coast.
Investment fund disputes – The Kalo team has worked on several
‘Ponzi scheme’ investigations and many of the largest and most complex Madoff-related investment fund matters of the past decade and achieved notable success and recoveries for investors.
Cross-border forensic investigations – into alleged bribery, corruption, procurement fraud, tax evasion and other corruption.