Alan Roberts

Experience

Alan is a Fellow of the Institute of Chartered Accountants in England and Wales, a Jersey Non-Resident Approved Liquidator, a UK Licensed Insolvency Practitioner, a Certified Fraud  Examiner and has over 35 years’ experience in insolvency and restructuring work.

He has worked in the UK, Africa, Continental Europe, Russia, the US, Caribbean, Far and Near East, Mediterranean hub and the Channel Islands with a wide depth of experience on international restructuring and insolvency appointments. He is particularly experienced in asset recovery and cross border contentious litigation as well as forensic accounting, financial crime investigation and expert witness evidence.

Assignments have encompassed regular and agreed reporting within agreed framework to governmental and financial regulators in a number of jurisdictions.

Assessment and reporting of director conduct and reporting of delinquency matched against statutory and regulatory standards.

Sector experience

• Numerous litigation-funded claims brought in a number of jurisdictions
  Extensive offshore multi-jurisdictional liquidations and restructuring and insolvency work
• Court appointed Receiver with multiple jurisdictional litigation and assets recovery work
• Winding up of European real estate fund portfolios
  Protected cell company winding ups
• Guernsey Protection of Investors Law Administration Manager
  Forensic Accounting investigations within insolvencies for suspected fraud and/or asset recovery
• Liquidations of investment funds, fund managers, investment trusts, listed and private
• Joint first Jersey Provisional Liquidator
• First Jersey ‘Pre-pack’ Liquidator
• First Guernsey Provisional Liquidator
• Panel member on the review of Guernsey and Jersey insolvency legislation
  Alderney Liquidator of e-gaming fraud
• Author of a number of publications on Channel Islands' insolvency for INSOL International.