Kalo

Kalo

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.

  • Restructuring
  • Provisional liquidations
  • Insolvent liquidations
  • Solvent liquidations
  • Receiverships
  • Schemes of Arrangement

FORENSIC SERVICES

We provide clients with the forensic expertise to assist with valuations, find facts, analyse evidence, recover losses and mitigate the impacts of financial crime.

  • Forensic accounting
  • Anti-corruption
  • Financial investigation
  • Proceeds of crime enforcement
  • Corporate investigations

ADVISORY SERVICES

For engagements focusing on complex challenges, our experienced team brings vital insights and a commercial understanding of the larger corporate picture.

  • Independent director appointments
  • Dispute resolution
  • Committee representation
  • 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.

British Virgin Islands
+1 284 541 9600

Paul Pretlove
Managing Director
+1 284 541 4342
[email protected]

Charlotte Caulfield
Managing Director
+1 284 542 5996
[email protected]

James Drury
Director
+1 284 542 8815
[email protected]

Toni Shukla
Senior Manager
+1 284 541 7630
[email protected] 

Cayman Islands
+1 345 946 0081

Gordon MacRae
CEO
+1 345 814 4007
[email protected]

Elizabeth McKay
Managing Director
+1 345 814 4008
[email protected]

Paula Richmond
Director
+1 345 814 4040
[email protected]

Yungdung Gurung
Director
+1 345 814 4039
[email protected]

Cassandra Ronaldson
Senior Manager
+1 345 814 4038
[email protected]