Grant Thornton – Offshore

From rapid urbanisation across Asia to inflationary pressures in Europe, the global construction industry is facing heightened exposure to asset misappropriation, fraud, financial distress, disputes, and cross-border insolvencies particularly in large-scale, politically sensitive, and multi-jurisdictional projects. In this article, we look at how we can help navigate these challenges.

Are you ready to take your expertise in blockchain investigations to the next level on a truly international stage? Grant Thornton UK 's Digital Asset Recovery Team (DART) is looking for an Assistant Manager / Manager to join their growing team. Based in the UK but operating on cases globally, this is a unique opportunity to work on high-profile, cross-border investigations involving digital assets, fraud, and financial crime. As part of DART you will: Conduct complex, cross-border digital asset investigations Collaborate with VASPs, regulators, legal counsel & insolvency experts Deliver expert insights to clients, lenders, and courts Support litigation and enforcement strategies across jurisdictions In return, you will gain: Global exposure on high-impact cases A flexible, inclusive, and collaborative culture Tailored development and coaching Competitive rewards and benefits Carmel King Head of DART comments: “At Grant Thornton, we’re not just responding to the rise of digital assets, we’re setting the standard. Our team leads on a global stage bringing together blockchain analytics, forensic expertise, and corporate intelligence to deliver results in some of the most complex and high-profile cases. If you have experience in digital assets and blockchain analytics, and you’re looking for your latest challenge, I’d love to hear from you.” https://lnkd.in/eTHvv5vA #GTOffshore #DigitalAssets #BlockchainInvestigations #Forensics #AssetRecovery

#GTOffshore would like to extend our warmest congratulations to a number of our esteemed UK and Global colleagues who have once again been acknowledged by Lexology Index as Asset Recovery Experts for 2025. Kevin Hellard, Steve Holt, Margot MacInnis, Hannah Davie, Mark McDonald, James Pomeroy, Amaechi Nsofor, Stephen Keen, Matthew Richardson, John Royle, Prashan Patel, Nick Wood, Nigel Trayers, Antonia Anderson, Mike Saville, Andrea Harris, Alan Roberts FCA, CFE, FABRP, MIPI, Sandy Boucher, BSc, CFE, Paresh Jotangia and Ben Rhodes of our Global Insolvency and Asset recovery and Forensic and Investigation teams have all been recognised as experts in their field. Many congratulations to you all on a thoroughly well-deserved recognition. #AssetRecovery #Experts #LexologyIndex

We’re thrilled to share that Kevin Hellard, our Global Leader for Restructuring & Recovery, has been recognised by Chambers and Partners in their 2025 Litigation Support Guide for his exceptional work in Asset Tracing & Recovery (Investigations Agencies) – Global-wide. This recognition is a testament to Kevin’s unparalleled experience, a 30+ year career dedicated to building Grant Thornton’s market leading Insolvency, Forensic and Asset Recovery business.  His leadership has produced objective success both for the business and the people.  We look forward to his continued efforts to drive our global business forward. Congratulations Kevin – we’re proud to have you leading the way! #Chambers2025 #Leadership #RestructuringAndRecovery #AssetTracing #GlobalRecognition #LitigationSupport #GTOffshore

Asset recovery across jurisdictions has never been straightforward. Every case tells a different story, but the roadblocks are all too familiar: red tape, hidden ownership, missing data, and now, crypto and digital assets are shaking things up even further. Not seeing your biggest cross-border asset recovery challenge listed? Share it in a comment. We’d love to hear from you.

#GTOffshore is excited to share a new chapter in Grant Thornton’s global cybersecurity journey. Grant Thornton UK Digital Forensics and Cyber Investigation Partner Vijay Rathour has been appointed as our new Global Cybersecurity Co-Lead, joining Cyber Risk Services Group Principal Grant Thornton (US) Derek Han in leading the network’s cybersecurity advisory services. Over the past nine years at Grant Thornton, Vijay has been instrumental in shaping our digital forensics and cyber breach response capabilities, driving global platform adoption and building a team that is not only technically exceptional but also deeply interconnected across borders. Through Vijay’s leadership our cybersecurity services have evolved into a truly global operation, where knowledge, tools, and talent flow seamlessly across time zones. From penetration testing in Cyprus to incident response in Poland and security testing in Albania, our teams are united by a shared mission and a “follow the sun” model that ensures 24/7 support for our clients. Derek Han shares: “Cybersecurity is not just a technical challenge, it’s a global collaboration opportunity. Vijay’s vision and energy continue to drive our connectivity and amplify our strengths across borders.” Vijay explains: “Across Grant Thornton, we already see the power of global collaboration in action. Our cyber and digital forensics communities are sharing skills, technologies, and even people across member firms. These aren’t aspirations, they’re realities. The platforms we support enable our teams to operate as one, no matter where they are. That’s what drives me: helping our network deliver a truly connected, always-on service.” But true to the origin of the word cyber, from the Greek kubernetes, meaning “to steer a ship” navigating this global landscape is not always straightforward. It takes vision, resilience, and a steady hand at the helm. We are proud to support Vijay as he continues to steer the future of cybersecurity at Grant Thornton, uniting people, platforms, and purpose across our Offshore and member firms. If your organisation is navigating cybersecurity challenges or looking to enhance its digital resilience, connect with Vijay to explore how our global expertise can support you. #InnovationWithoutBorders #FollowTheSun #IncidentResponse

NextGen: Building Connections. At #GTOffshore, we create pathways for talent and opportunity to thrive. That is why we’re excited to be hosting two NextGen Networking Events on Thursday 3 July, designed to empower our rising talent and strengthen relationships across the lawyer channel. UK - London | Finsbury Circus In celebration of our brand new London office, we are welcoming our Insolvency, Forensic and Restructuring colleagues to a special networking event on our café terrace. It’s a chance for Managers to Associate Directors to connect with peers, build relationships, and celebrate the future of our firm in a vibrant new space. Cayman – Waterfront, Grand Cayman Simultaneously, our Cayman team will be hosting their own NextGen gathering, bringing together emerging professionals and our newest team members to foster collaboration, share insights, and grow their networks across borders. These events reflect our commitment to nurturing the next generation of leaders, creating opportunities for growth, and building meaningful connections that span jurisdictions. #NextGen #Networking #FutureLeaders #GlobalConnections

Directors’ Duties in Insolvency – A Landmark Case brought by Grant Thornton #GTOffshore welcomes the recent judgment of the BVI Court of Appeal in Byers v Chen Ningning (BVIHCMAP 2024/0009), which provides critical clarification on the scope of directors’ duties when a company is insolvent or approaching insolvency. The case centres on the liquidation of Pioneer Freight Futures Company Limited (PFF), once one of Asia’s largest traders in forward freight agreements (FFAs). PFF was owned by Pioneer Iron and Steel Group Company Ltd , controlled by Chen Ningning, who became the sole director by 2007. The Dispute PFF Joint liquidators Grant Thornton UK partner Mark Byers and Grant Thornton BVI Director Matthew Richardson brought claims against Chen for breach of fiduciary duty, focusing on a US$13 million transfer to Zenato Investments Ltd, an entity linked to a personal acquaintance of Chen, shortly before PFF entered provisional liquidation. Key Legal Findings The Court of Appeal confirmed that a company in liquidation can pursue claims against directors who breach the creditor interests duty, even if the payment doesn’t immediately affect the company’s financial position. It held that a loss to the general body of creditors is a loss to the company, overturning the earlier decision and aligning with the principles in the English Court of Appeal matter in West Mercia. The Judgment https://lnkd.in/ePqcVsZ6 This ruling strengthens the legal tools available to liquidators. If you would like to understand more about the implications of this ruling, please do not hesitate to reach out to Mark or Matt. #Insolvency #DirectorsDuties #CreditorsRights #BVI

Our #GTOffshore Partner group, led by Offshore Delivery Leader Margot MacInnis, came together virtually earlier this week to align on priorities and prepare for what promises to be an exciting in-person gathering this November in Dubai!   Timed to coincide with Dubai Arbitration Week and ThoughtLeaders4 FIRE | TL4FIRE Middle East, where we’re proud to be a sponsor, this upcoming partner meeting offers a fantastic opportunity to deepen relationships, share insights, and engage with clients and peers across the region.   These moments, both virtual and in-person, are essential to our collaborative culture and our commitment to delivering a truly global, cross-border service. We are looking forward to reconnecting, reflecting on our 2025 achievements, and setting the stage for the year ahead.   Here's a snapshot of some of the partners and directors who joined us for our recent virtual strategy call. A special thank you to Nigel Trayers, John Royle, Prashan Patel, and Andrea Harris for leading their insightful sessions. It was a fantastic opportunity to hear updates and perspectives from across the world.   If you will be in Dubai during the week of November 10th and would like to connect with any of our partners, please do get in touch.   #Collaboration #DubaiArbitrationWeek #FIREMiddleEast #GlobalConnections John Skelton James Pomeroy Andrew Howie Colm Dolan Amaechi Nsofor Stephen Michaelides Bradley Chadwick Ben Rhodes Alan Roberts FCA, CFE, FABRP, MIPI James Pirie Wayne Pisani George Vella Mariam Rajabally Amar Singh Nicole Lawrence Karim Douiri Matthew Devine CA Nick Clark John Gilkes Michael Malarkey Simon Nicholas Ian Richardson

#GTOffshore is thrilled to share that Grant Thornton UK ’s Forensic, Insolvency and asset recovery and Economic Consulting practices have all been ranked in Chambers and Partners Litigation Support 2025, as well as Economic Consulting in Crisis Risk & Management 2025. This recognition is a testament to our market-leading international forensic, economics and asset recovery capabilities, underpinned by the seamless collaboration and expertise of our Grant Thornton - Offshore member firms. The rankings reflect our UK firm’s commitment to excellence. We are also proud to share that partner Kevin Hellard, Global Lead Restructuring and Asset Recovery has been ranked as a leading individual in asset tracing and recovery, while Partner and UK Head of Dispute Resolution Services Philippa Hill has been named as a leading individual in the forensic accountants category. As one client comments: "Grant Thornton has a fantastic team in London, with serious expertise in the Middle East and India. They dominate the non-performing loan enforcement market." Congratulations to all team members for this well-deserved recognition. #AssetRecovery #ChambersandPartners #Excellence