DELIVERING RESULTS IN COMPLEX CROSS-BORDER SITUATIONS

Zolfo Cooper provides a full range of restructuring, insolvency, forensic accounting and litigation support services. Regardless of the service line, every Zolfo Cooper engagement is led by one of our senior professionals, providing clients with the insight of experienced specialists.

Corporate Recovery and Insolvency

Zolfo Cooper professionals are experienced in providing restructuring and asset recovery services, often involving liquidation and other formal appointments, in complex, cross-border situations.

 

Our insolvency teams conduct proactive liquidations to ensure the prompt realization of assets and distribution to creditors. Our restructuring experts provide rapid assistance to companies in distress; identify the nature and severity of the problem; develop solutions, often with other professional advisors; and assist with implementation of those solutions.

 

 

  • Compulsory, Creditors' Voluntary and Members' Voluntary Liquidations
  • Provisional Liquidations
  • Court and private receiverships
  • Schemes of Arrangement
  • Personal bankruptcy and Individual Voluntary Arrangements
  • PRC bankruptcy and reorganization appointments
  • Cross-border appointments

Forensic Accounting and Litigation Support

​​​​​​By combining financial insight and experience with investigative techniques, Zolfo Cooper is able to uncover and unravel the facts surrounding allegations of fraud or misstatements. 

 

Our partners are frequently appointed in cases involving complex and large, multi-jurisdictional disputes.

 

Our team includes experienced forensic accountants and computer forensics experts as well as investigators skilled in tracing assets and assisting with their recovery.

 

 

  • Expert testimony
  • Financial fraud investigations
  • Corporate investigations on behalf of boards, audit committees, special committees, management and court-appointed trustees and receivers
  • Tracing and flow of funds analyses
  • Identifying misappropriation of assets and embezzlement
  • Business and company valuations
  • Court-appointed trustees and administrators
  • Tracing of fund flows and assets

Turnaround and Restructuring Advisory

Our expertise in corporate viability and the recovery of value, combined with our understanding of how to overcome the divergent interests of economic stakeholders, ensures clients receive realistic advice to help resolve complicated, often contentious issues. 

 

 

  • Business Reviews
  • Crisis and interim management
  • Debt and financial restructuring
  • Liquidity and business stabilization
  • Management of complex wind-downs
  • Operational restructuring and due diligence
  • Restructuring planning and implementation

 

Strategic Advisory

Our specialists provide assistance in a variety of financial and operational advisory situations. 

 

 

  • Operational and financial due diligence
  • Business and company valuations
  • Transaction structuring, negotiation and execution
  • Directorship appointments
  • Business plan development and implemenation
  • Contingency planning
  • PRC legal representative appointments

Estate and Matrimonial

Zolfo Cooper has considerable experience providing advice in relation to the specialized area of estate and matrimonial disputes.

 

 

  • Identification and valuation of estate and matrimonial assets
  • Management of matrimonial and deceased estates
  • Court-appointed trustees and administrators