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EPISODE · Apr 29, 2024 · 13 MIN

TRI and Offshore Jurisdictions

from The Nexia TRI Podcasts · host nexia

Here we talk to Matthew about his TRI experience in offshore jurisdictions and his work within, and with, the financial services sector in different locations across the globe and the office network that has been established to service these markets" We also talk about Leonard Curtis' work with the Nexia Group. Matthew Wright is a qualified insolvency practitioner based in Guernsey. Matthew has acted as the appointee of a number of offshore funds and companies, focusing on investigations in relation to asset tracing and recovery; asset management and dispute resolution. Matthew has been instructed by, and worked with, investors, investment managers, trustees, and regulators across a number of offshore jurisdictions. ‍Matthew is a Fellow of the Association of Chartered Certified Accountants (ACCA), holding a practicing certificate to act as an insolvency practitioner in the Channel Islands. He is a member of the Guernsey Society of Chartered & Certified Accountants (GSCCA) and Association of Restructuring and Insolvency Experts (ARIES).” ‍For more information https://www.leonardcurtis.co.uk/people/matthew-wright ‍

Episode metadata supplied by the publisher feed · Published Apr 29, 2024

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