Mr. Lee Hart
Genesis Trust & Corporate Services Ltd
Senior Trust Officer at Genesis Trust & Corporate Services Ltd (established by the partners of KPMG) who offer a comprehensive range of trust and corporate services to clients as well as independent directorship services and administration of funds, also becoming one of the leading firms in the Cayman Islands for yacht and ship registration.
Coming from an insolvency and restructuring background with over 12 years' experience on a number of complex cross-border insolvency, fraud investigation, dispute resolution and regulatory investigation cases. These engagements have included investigations of banking and trading activity, governance and AML/CFT compliance on behalf of a Cayman Islands regulatory body linked to high profile actions in the Cayman Islands and the USA. Experience also includes two of the largest court supervised liquidations in Cayman and BVI involving complex groups of hedge funds, the liquidation of a private equity fund valued at over $1 billion with assets located in the Commonwealth of Independent States and Balkan region, the liquidation of Baha Mar a $2.5 billion property development in Bahamas and one of the few personal bankruptcies in Cayman history. This has also lead to secondments and extended time working on offshore engagements in London, Bahamas and Bermuda.
Prior to relocating to Cayman in 2010, spent five years working in the Restructuring department of Ernst and Young in the UK gaining valuable experience in dealing with insolvent and solvent liquidations, administrations and independent business reviews in a range of sectors including telecommunications, automotive, manufacturing and financial services.
Qualified Chartered Accountant and Fellow of Insol International having successfully graduated the 2015/16 Global Insolvency Practice Course which focuses on international insolvency in multiple jurisdictions.