Financial Advisory in the Cayman Islands

The Financial Advisory practice at Deloitte in the Cayman Islands brings together a close-knit team of professionals that includes chartered accountants, certified public accountants, chartered financial analysts, certified fraud examiners, qualified insolvency practitioners, computer forensic specialists and former law enforcement and financial services professionals.

Our Cayman Islands Team

Our team consists of staff members with specialist fields of expertise including corporate restructuring, fraud and financial investigation, litigation support, asset tracing and recovery, computer forensics, data analytics, anti-money laundering, business intelligence, compliance reviews and insolvency. These practitioners have specialized industry knowledge as well as significant practical experience developed through multiple local, regional and international engagements spanning all aspects of the offshore and onshore financial services industry and many other industry sectors.We specialize in providing insolvency, restructuring, forensic, dispute consulting and corporate finance services to hedge funds, financial institutions, trusts, limited partnerships and special purpose entities.

We are also able to draw from the deep intellectual capital of over 312,000 professionals within the Deloitte Touche Tohmatsu Limted member firms and their affiliates worldwide. Access to this wide base of knowledge enables our professionals to address a broad range of issues involving people, processes and technology. Our services are scalable and can be tailored to your industry and specific needs.

Financial Advisory in the Cayman Islands

Our services include the following:

-      Corporate Restructuring

-      Voluntary Liquidation

-      Official Liquidation

-      Financial Crime Advisory

-      Forensic Digital

-      Discovery

-      Litigation & Disputes

-      Investigations & Remediations

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