David Holukoff Director British Virgin Islands +1 246 836 6933

For over 15 years I have provide advisory services in the Caribbean and Canada, with the last 11 years spent working exclusively on engagements in the Caribbean.

I have led several engagements in the Caribbean in a variety of capacities with respect to the operations of offshore and domestic financial institutions, reporting to regulators and the Court.  These engagements included liaising with the government and various local regulatory bodies; liaising with law enforcement in the Caribbean, North America and the UK; and directing forensic investigations.

I have worked with both lenders and regulators in providing consulting, restructuring, monitoring, investigative, and other professional services. Much of my expertise has been in the financial services, real estate, property development, oil and gas, and manufacturing industries. I have provided testimony in criminal proceedings in the UK and Caribbean and presented at numerous conferences.

I have advised and acted on behalf of creditors, debtors, governments, shareholders and other stakeholder in relation to numerous private and public companies including British American Insurance Company (Barbados) Limited, Enron (Canada), Capital Bank International Limited, IC Mutual, Imperial Bank Limited,  the Administrators of Kaupthing Singer & Friedlander Limited, New Bank Limited, Bank Carib Limited and Marpin Telecoms and Broadcasting Company Ltd.