Toni is a Director in our Restructuring & Insolvency team and leads our British Virgin Islands (‘BVI’) team, specialising in complex cross-border asset tracing and recovery, regulatory enforcement, commercial and cross-border insolvency, and shareholder disputes.

Specialist expertise

Toni has almost 20 years’ experience working with and for stakeholders in the recovering of assets, both domestically and internationally, and in pursuing litigation. She works with financial institutions and regulated entities as well as within the legal and property sectors.

Recently, she led a ground-breaking liquidation engagement which resulted in the first recognition of a foreign insolvency proceeding and she also led the liquidation of one of the most significant Madoff feeder funds.

She has experience working on engagements across several jurisdictions, including Africa, Cyprus, Dubai, Malta, Russia, the UK, and the US. She is a licensed Insolvency Practitioner and a member of the Insolvency Practitioners Association in the UK, and a Board member of the Recovery and Insolvency Specialists Association in BVI.

About Toni

Prior to joining Quantuma, Toni worked for four years at a specialised boutique insolvency practice managing portfolios of cross-border, multi-jurisdictional, insolvent liquidations and receiverships. She also spent some time in-house in the peer-to-peer business lending industry, and 13 years for a global audit, tax and consulting firm.

Memberships

Member of the Insolvency Practitioners Association (MIPA)

Board Member of the Restructuring and Insolvency Association, British Virgin Islands

Member of INSOL International

Qualifications

Certificate of Proficiency in Insolvency (CPI)

Joint Insolvency Examination Board (JIEB)