Jim Cleaver
Cayman Islands - Chairman
- Phone
- +1 345 946 0081
Jim is the Chairman of Zolfo Cooper in the Caribbean.
Experience:
Jim has specialised in the liquidation of international financial services companies and currently acts as joint or sole liquidator of over sixty companies. Jim has also acted as Controller of various Cayman Islands regulated companies, reporting on their operations to the Cayman Islands Monetary Authority.
Jim is a Fellow of the Institute of Chartered Accountants of England and Wales, a member and past council member of the Cayman Islands Society of Professional Accountants, and a Certified Fraud Examiner. He is a member of the Cayman Islands Financial Secretary’s Private Sector Consultative Committee.
Major recent projects:
- Appointed as joint liquidator of Peloton ABS Master Fund
- Appointed as joint liquidator of Parmalat related companies in the Cayman Islands
- Appointed as joint liquidator of the Bayou related funds in the Cayman Islands
- Investigated and reported on the operations of several companies allegedly involved in international money laundering activities. Appeared in Court as a witness in a subsequent trial
- Acted as Agent for the Trustee in Bankruptcy for a major estate involving asset realisations through various corporate structures across several countries
Jim's expertise covers:
- Financial services, including funds, banking and insurance.
- Asset tracing, fraud investigation and forensic accounting.
- Cross border liquidations
Clients include:
- Cayman law Firms
- International law firms
- Hedge funds
- International financial institutions
Social Networks