Amended Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. +1 (345) 815-4520. Ottawa, ON. BDO USA Ranked 15th in Country as a Best Internship Program by Vault.com. (345) 943-8800. Paul has obtained the ACI (Associate in Captive Insurance . PCAOB Release No. He has been with BDO in the Cayman Islands for 15 years, handling all of the insurance clients in the Firm's portfolio during this time. Contact us. • Performed and assisted in supervision of audit, review and Notice to . Paul Arbo - Partner - BDO (Cayman Islands) | LinkedIn My role includes: - Audit in charge managing 15+ clients simultaneously and reporting directly to TCWG. As part of the deal, BDO Cayman will acquire a . Doctor Holtroplaan 15. We specialise in the auditing of offshore mutual funds and captive insurance companies. Renea Louie ProGroup Management Carson City, NV . BDO Grand Cayman, Cayman Islands . Contact us - BDO Matthew O'Keefe - Halifax, Nova Scotia, Canada ... View Map. What will live entertainment look like in five years? - BDO BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court. Eindhoven, 5652 XR. Halifax, Nova Scotia. By. Contact Chris directly Join to view full profile People also viewed Morgan Albo, CPA Senior Fund Accountant . Accountancy firm BDO Cayman Islands had last done an audit of the fund in 2009. BDO Cayman Islands welcomes new hires. Argyle Funds SPC pushes for arbitration against BDO Cayman ... • Worked on various engagements in a variety of industries including retail grocery, manufacturing and not-for-profit. Matthew O'Keefe - Halifax, Nova Scotia, Canada ... Home · BDO Portal I'm not a robot: Enter security code: Find a BDO office near you View Locations . BDO Cayman Islands Oct 2012 - Oct 2013 1 year 1 month I specialized in the financial statement audits of investment companies, hedge funds, and captive insurance companies, reporting under IFRS and US GAAP. Contact us. He is also a registered member with CIIPA (Cayman Islands Institute of Professional Accountants) since 2020. @Our clientele also includes banks, hotels, medical and many other industries and local enterprises. BDO Global Office Eindhoven. Email eindhoven@bdo.global. Contact Us. In 1996, St. George's Services Limited was formed to provide an extensive suite of corporate administration and accounting services to Bermuda based local and exempted companies. Audit Senior Manager at BDO Cayman Islands Cayman Islands 205 connections. BDO Cayman Ltd has 20 total employees across all of its locations and generates $421,620 in sales (USD). Rebecca specialises in the provision of services to a comprehensive variety of investment vehicles such as hedge funds, structured products and private equity funds. Prior to joining Maples, Mark worked at BDO Cayman Islands as an Audit Senior, with years of experience in the financial . Report this profile About . The power of industry experience is perspective - perspective we bring to help you best leverage your own capabilities and resources. According to the court filing, BDO Cayman was hired to carry out the audits and produce the audit reports and financial results for the funds from 2010 to 2013. Marketing Executive at BDO Cayman Islands West Bay, Cayman Islands 500+ connections. Main responsibilities: - Actively managed the financial function of the company by ensuring the day to day functions of the finance staff are performed and reviewing their work. Do you consent to having your details shared from the global team, to the relevant BDO firm and for them to then contact you regarding this service? The defunct Cayman-registered Argyle Funds SPC Inc. has issued a demand for arbitration against BDO Cayman Ltd. for allegedly failing to spot fraud by two of the fund's credit advisers, Argyle . GEORGE TOWN, Cayman Islands, March 9, 2021 /PRNewswire/ -- SILO Compliance, a leading anti-money laundering ("AML") regulatory technology developer headquartered in the Cayman Islands, today announced that it has entered into a joint venture with BDO Cayman, a member of the global BDO network of assurance, tax and financial advisory . (Sales figure is modelled). Another question will be if the future of live events will rely . A Crowe Global representative will be in touch soon. Sep 2019 - Oct 20212 years 2 months. . Walvis Bay Office. The Grand Court of the Cayman Islands (the "Grand Court") recently considered the statutory moratorium against commencing proceedings against a Cayman Islands company which has been placed into liquidation.In the case of BDO Cayman Ltd. and BDO Trinity Ltd. v Ardent Harmony Fund Inc. (in Official Liquidation) 1 the Grand Court held that a plaintiff which launches originating proceedings . Johannesburg Area, South Africa. Box 31118 SMB, 2nd Floor - Building 3 Governors Square, 23 Lime Tree Bay Ave., West Bay Road Grand Cayman KY1-1205, Cayman Islands. Paul has 22 years of assurance, tax and consulting experience in Canada and the Cayman Islands. Tonkin generated the accounts and audit statement by copying from a template of previous financial statements adding . -. Morgan Albo, CPA Audit Senior at BDO Cayman Islands British Columbia, Canada. Our team of professionals deliver assurance, tax and advisory services to a diverse client base in the Cayman Islands and around the globe, specializing in the audit of mutual and private . BDO Cayman put forward what it said was a very simple case: BDO Cayman and Argyle had agreed under the Engagement Letters that any dispute or claim arising out of or in relation to the Engagement Letters would be resolved by binding arbitration seated in Cayman, and Argyle had commenced the New York Proceedings in breach of those provisions. Contact Paul directly Join to view full profile People also viewed David Prime . Industries. Thank you to Cayman University Divers for agreeing to run a Discover Scuba Diving course to allow anyone who hasn't been diving before or who isn't a certified diver to still be able to participate . Contact us now. Partner. The power of industry experience is perspective - perspective we bring to help you best leverage your own capabilities and resources. Jerry Messick Elevate Risk Solutions, Oklahoma City, OK . The Grand Court held that BDO had lost nothing, because BDO Cayman is not a defendant to the New York proceedings and, were it not for the tolling agreement, Ardent would have filed its suit in . Partner. Liquidators for the Cayman Islands-based hedge fund Argyle Funds SPC are suing several branches of the auditing firm BDO Ltd., including the one in the Cayman . 104-2018-019 Inspection of BDO Cayman Ltd. November 21, 2017 Page 2 PROFILE OF THE FIRM1 Offices 1 (West Bay, Cayman Islands) BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court. Richard Horton Partner at BDO Cayman Islands Cayman Islands. - Performed month end and quarterly reporting to the holding company in Japan. Contact Julianne directly Join to view full profile People also viewed . George Town, Grand Cayman, Cayman Islands - March 9, 2021 - SILO Compliance, a leading anti-money laundering ("AML") regulatory technology developer headquartered in the Cayman Islands, today announced that it has entered into a joint venture with BDO Cayman, a member of the global BDO network of assurance, tax, and financial advisory . Join to Connect BDO Cayman Islands. Locations - BDO. Jason Palmer Willis Towers Watson Burlington, VT . -. Contact us now. +1 (345) 815-4520. Governors Square, Building 3, 2nd Floor 23 Lime Tree Bay, West Bay Road Seven Mile Beach, Cayman Islands. Join to Connect BDO Cayman Islands. Rebecca Palmer is an independent professional director at Waystone and is based in the Cayman Islands. - Range of audits including Hedge & P/E funds, FoF's . Please use the form below to contact us. Accounting Cayman Islands Civil Documents Grand Court of the Cayman Islands Judgment Litigation November 4, 2016 The Governor et al: Ex Tempore Ruling Ex Tempore Ruling in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG and PricewaterhouseCoopers v. It comprises Vallacar Transit, Inc. (operating as Ceres Liner), established in 1968, Rural Transit of . Robert Crockett Associate Partner at EY Cayman Islands. • Worked on various engagements in a variety of industries including retail grocery, manufacturing and not-for-profit. Full name: . As a BDO professional, you'll work in a fast-paced, entrepreneurial environment, helping to drive BDO's already rapid growth as we continue to add clients and open new offices across the country. Darren has more than 28 years of experience in the investment fund industry, including 24 years in the Cayman Islands. FFP (Cayman) Limited provides directorships, general partner and trustee services. Senior Manager at BDO Cayman Islands Cayman Islands. Staff. Writ of Summons in Platinum Partners Value Arbitrage Fund (International) Limited (in Official Liquidation) and Platinum Partners Value Arbitrage Intermediate Fund Ltd. (in Official Liquidation) v. BDO USA LLP, of New York; BDO Cayman Islands, and BDO Cayman Ltd., both of the Cayman Islands, at the Grand Court of the Cayman Islands. With 1,264 offices worldwide, BDO offers a unique combination of international strength and local excellence. At BDO, we make it a priority to provide our interns and entry level professionals with mentorship, flexibility, and learning opportunities. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators . Argyle Funds SPC Inc. v. BDO Cayman Ltd. et al: Complaint. Ruling dismissing "BDO Cayman's application for leave to commence proceedings against Ardent for an injunction to restrain them from continuing the New York proceedings" in BDO Cayman Ltd. , of the Cayman Islands, and BDO Trinity Ltd. , of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands. Email globaloffice@bdo.global. • Effectively worked in a team environment to achieve quality results within time budgets. Our local teams can provide specific advice and support regarding local incentives. Report this profile . BDO is the brand name of the BDO network and for each of the BDO Member Firms. Windhoek office. This was the finding of the Cayman Islands ('Cayman') Grand Court ('Court'), which has ordered a fund ('Argyle') to pay the costs, assessed on the indemnity basis (see below) of an anti-suit injunction in Cayman brought to prevent Argyle continuing with proceedings in New York against BDO Cayman ('BDO') (and others). Accepting the allegations of the complaint as true (Leon v Martinez, 84 NY2d 83 [1994]), the following facts emerge.Plaintiff CRT is a Cayman Islands corporation owned by the Mortimer [*2]Zuckerman Charitable Remainder Trust (the Trust), and plaintiff Mortimer Zuckerman is a director of CRT (Complaint, ¶ 9).Defendant J. Ezra Merkin ("Merkin") is the sole shareholder and president of defendant . Paul has 22 years of assurance, tax and consulting experience in Canada and the Cayman Islands. BDO is the brand name of the BDO network and for each of the BDO Member Firms. About CNS: CNS, a subsidiary of BDO Cayman Ltd., opened their office in Halifax, Nova Scotia in October 2014. Adam Rekerdres Rekerdres & Sons . Heber Beddess State of Utah Salt Lake, UT . Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. Lead senior on a large portfolio of clients ranging across the hedge fund & insurance sector. CNS works as one firm with our parent company BDO Cayman, servicing the global financial services industry in the Cayman Islands (primarily audits of Hedge Funds, Private Equity Funds and Captive Insurance). 36 results for Accountants . Sep 2013 - Jun 20162 years 10 months. Simultaneously, there will be a lot of M&A and investment as the industry finds out who will become the Facebook of live events - and who will be condemned to become the Myspace equivalents. Regis University. Western University. Audit In-charge. The Grand Court of the Cayman Islands (the "Court") recently handed down a decision in the case of BDO Cayman Ltd. and BDO Trinity Ltd. v Ardent Harmony Fund Inc.(In Official Liquidation).This case provides helpful guidance on the exercise of the Court's discretion to grant leave to commence proceedings against a company in liquidation. Thank you for your inquiry. Regulatory technology developer SILO Compliance and accounting firm BDO Cayman have entered into a joint venture. Box 31118 SMB, 2nd Floor - Building 3 Governors Square . Over the years BDO Cayman Islands has been expanding its audit procedures, scoping in a number of compliance measures which have been introduced. Contact. The Money Laundering Regulations (2015 Revision) have recently been replaced by The Anti-Money Laundering Regulations, 2017 ("AML Regulations") on October 2, 2017. Indirect taxation is, however, levied against most imported goods, typically in the range of 22% to 25%, although certain items can be taxed at 5% or are exempt altogether. Mar 2010 - Sep 20111 year 7 months. Contact number +32 2 778 01 30. November 15, 2016. BDO is the brand name of the BDO network and for each of the BDO Member Firms. Email: parbo@bdo.ky. Careers. Headquarters Address: Governors Square, 2nd Floor Bldg 3, West Bay, Grand Cayman : Other Names Used in Issuing Audit Reports: BDO: Predecessor Firm to Whose Registration the Firm Succeeded: BDO Cayman Islands: Registration Date: 02/24/2009 « Mackenzie Watson, B.Comm Senior Associate at MUFG Halifax, NS. BDO Cayman Islands. BDO Tortuga (Accountants & Consultants) Address: P.O. 1 (345) 943 8800. BDO. FFP Limited provides voluntary, provisional and official liquidation and other insolvency services. Areeann Wright -- George Town. Jordan Lamoral CA (SA) Senior Auditor at BDO Cayman Islands / CFA Level 3 Candidate City of Cape Town, Western Cape, South Africa 500+ connections Mark's current role is with Maples Group as an Assistant Vice President within the Client Accounting Department. BDO Cayman Islands Governors Square, 23 Lime Tree Bay Avenue 2nd Floor - Building 3 KY1-1205 Grand Cayman Office phone number +1 (345) 943-8800 Fax +1 (345) 943-8801 get directions Postal address PO box number PO Box 31118 KY1-1205 Grand Cayman Cayman Islands People Glen Trenouth Managing Partner BDO Cayman Islands Paul Arbo Partner FFP Limited is a Cayman Islands registered company regulated under the Trade and Business Licence Act. In case of any comments or suggestions concerning any of the newsletters, please contact the BDO Global Office by e-mail at [email protected] using the Form below or by telephone on +32 2 778 0130. P.O. Please use the form below to contact us. Paul has obtained the ACI (Associate in Captive Insurance . Due to COVID-19 restrictions on mass gatherings, this year's event took the form of a Road Show across Grand Cayman from North Side, to East End Park . Contact us - BDO. Ongwediva Office. BDO USA, LLP, one of the nation's leading accounting and advisory firms, has been named one of the 2020 Vault Accounting 50, a ranking of the 50 best accounting firms to work for in North America. BDO Cayman Ltd., a Cayman Islands company, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. There are also no estate or inheritance taxes payable on Cayman Islands real estate or other assets held in the Cayman Islands. Company Description: BDO Cayman Ltd is located in GEORGE TOWN, GRAND CAYMAN, Cayman Islands and is part of the Accounting, Tax Preparation, Bookkeeping, and Payroll Services Industry. BDO is here to help your business - and you - persevere through crises, prepare for recovery, and once again thrive. Thanks for using eCayOnline for all your Cayman Islands accounting information. Cayman Islands. Industries. There is also the ability enabling you to visit some of these accountants virtually before you ever contact or physically visit with them through video. Centrally located in the CBD of this harbor town BDO is close to most businesses. Shortly thereafter, St. George's International Limited was established in the Cayman Islands to provide similar functions to companies incorporated outside of Bermuda. Prior to joining Marbury Darren was a Principal at HighWater Limited for almost 3 years where he provided professional director services to hedge funds, fund of funds and private equity vehicles. The Grand Court of the Cayman Islands (the "Grand Court") recently considered the statutory moratorium against commencing proceedings against a Cayman Islands company which has been placed into liquidation.In the case of BDO Cayman Ltd. and BDO Trinity Ltd. v Ardent Harmony Fund Inc. (in Official Liquidation) the Grand Court held that a plaintiff which launches originating proceedings against . BDO sued over alleged shoddy audits. BDO Cayman Islands has a wealth of combined local and international knowledge. About BDO Cayman Islands. About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators . +1 (345) 640-7000 View luxury Caribbean real estate for sale by Provenance Properties, the exclusive Cayman Islands affiliate of Christie's International. BDO's new starters, from left to right: John Eliver, Mutsa Mutsago, Marcia Hurlston, John Tweedie, Daniel Cargill and . BDO Institute for Nonprofit Excellence "Technology, client portals, and data mining software allow us to perform audits more efficiently and effectively," he noted The Cayman Islands Anti-Money Laundering Regulations, 2017. Email: parbo@bdo.ky. In recent years, the Cayman Islands has significantly expanded its anti-money laundering legislative framework. Steven Bauman XL Catlin New York, NY . Aidan Kelly Asurion Atlanta, GA . BDO Cayman Ltd., a Cayman Islands company, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. Contact Jeremy directly Join to view full profile People also viewed Amy McCrindle . BDO Center for Corporate Governance Equipping boards with valuable resources to address growing responsibilities. The next five years looks likely to continue seeing analogue and digital experiences mix. BDO Cayman Ltd., a Cayman Islands company, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO Cayman Islands. • Performed and assisted in supervision of audit, review and Notice to . In April 2020, BDO Trinity and Ardent's statutory auditor, BDO Cayman Ltd ("BDO Cayman", and together with BDO Trinity, "BDO"), took out an Originating Summons against Ardent, seeking anti-suit . • Effectively worked in a team environment to achieve quality results within time budgets. BDO has joined in the #AscendTogether Action Agenda. We focus all of our energy on giving you exceptional client . Vallacar Transit Incorporated (VTI) is the largest land transport company in the Philippines. Sep 2013 - Jun 20162 years 10 months. BDO Castillo Miranda y Compañía, S.C., a Mexican firm of public accountants and business consultants is a member of BDO International Limited, a UK company limited by guarantee and forms part of the international BDO network of independent member firms. Auditor BDO's operations in the Cayman Islands, Trinidad & Tobago and the United States are being sued for $280 million in damages by the liquidators of Cayman-domiciled Argyle Funds, which collapsed due to alleged fraud. BDO Cayman has a strong local presence in the Cayman Islands, while offering the support and benefits from partnership in the BDO global network. Staff. Additionally, we provide accounting services and financial advice to growing businesses.At BDO Cayman nothing matters more to us than our clients. March 9, 2021. BDO Cayman Islands celebrated their 10th Anniversary in the Cayman Islands on October 4th, 2012 by releasing this mock-umentary at their party held at the Na.