Gordon MacRae
Cayman Islands - Managing Partner
- Phone
- +1 345 946 0081
Gordon is the Managing Partner of Zolfo Cooper in the Cayman Islands.
Experience:
Gordon has over 20 years' experience in cross border liquidation and restructuring proceedings. He has specialised in the liquidation of international financial services companies including all statutory aspects of liquidation proceedings, control and recovery of assets, litigation support and liaison with creditor committees. In addition he has been involved in a number of Cayman Islands regulatory appointments as controller and advisor of regulated companies, reporting on their operations to the Cayman Islands Monetary Authority (“CIMA”). Gordon is a Chartered Accountant, a Certified Fraud Examiner and a Certified Insurance Receiver. He is a former council member of the Cayman Islands Society of Professional Accountants (“CISPA”) and currently serves as a member of CISPA’s Insolvency Practitioners Committee.
Major recent projects:
- Appointed as joint liquidator of Peloton ABS Master Fund
- Appointed as joint liquidator of several Refco related funds in the Cayman Islands
- Appointed as joint liquidator of seven Bayou related funds in the Cayman Islands
- Appointed as joint liquidator of Parmalat related companies in the Cayman Islands
- Investigated and reported on the operations of several companies allegedly involved in international money laundering activities. The investigation included the identification, analysis and documentation of suspicious transactions. Appeared in court as a witness in a subsequent trial
Gordon's expertise covers:
- Hedge funds
- Captive insurance companies
- Cross border issues
Clients include:
- Law firms
- Regulators
- International financial institutions
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