Margot Macinnis

Margot Macinnis Email and Phone Number

Cayman Islands
Margot Macinnis's Location
Cayman Islands, Cayman Islands
Margot Macinnis's Contact Details

Margot Macinnis personal email

n/a
About Margot Macinnis

Margot is head of the Grant Thornton Specialist Services practice in Grand Cayman, and leader of asset tracing and recovery, insolvency and corporate recovery assignments in the Cayman Islands and Offshore. She is responsible for practice development and leading the team across global engagements. Margot has 25+ years of experience of asset tracing and recovery, is a forensic accountant, as well as a certified fraud examiner and anti-money laundering specialist.Margot is the Caribbean Regional Director for IWIRC and passionate about providinglearning opportunities and career development for the next generation of professionalsin the industry. Comments from her peers include: “Margot is an excellent all-roundpractitioner” “She is sharp, effective, responsive and a real joy to work with” “Margot is a tenacious and creative expert” WWL says: "Margot has considerable experience of investigations and related recovery proceedings"

Margot Macinnis's Current Company Details
Grant Thornton Specialist Services (Cayman)

Grant Thornton Specialist Services (Cayman)

View
Managing Director
Cayman Islands
Website:
grantthornton.ky
Employees:
90
Margot Macinnis Work Experience Details
  • Grant Thornton Specialist Services (Cayman)
    Managing Director
    Grant Thornton Specialist Services (Cayman)
    Cayman Islands
  • Grant Thornton Specialist Services (Cayman)
    Managing Director
    Grant Thornton Specialist Services (Cayman) Jan 2018 - Present
    Cayman Islands
    Managing Director of the Grant Thornton Specialist Services practice and leading insolvency and corporate recovery assignments in the Cayman Islands and Offshore. Responsible for practice development and leading professional team across global engagements.
  • Assetmine Global Inc.
    President
    Assetmine Global Inc. Aug 2013 - Jun 2018
    Cayman Islands
    Ernst & Young LLP (EY) announced on June 7 2018 that Darren Jack and the professionals from AssetMine have joined EY. AssetMine focused on locating and recovering unclaimed property utilizing proprietary technology coupled with tailored database processes. EY is acquiring the assets of AssetMine Global Inc. and AssetMine SEZC.AssetMine Global was focused on identifying new global partnerships around the world and actively recovering assets for over 10,000 owners through partnerships in 30 countries. Through the use of proprietary technology the AssetMine team investigate and reunite assets to their legal owners.
  • Borrelli Walsh Limited
    Managing Director
    Borrelli Walsh Limited Mar 2015 - Jan 2018
    Cayman Islands
    Borrelli Walsh is a specialist restructuring, insolvency and forensic accounting firm with a dedicated team of approximately 70 professionals and staff. We focus exclusively on corporate recovery and insolvency, financial and operational restructuring; financial investigations and forensic accounting and corporate and strategic advice. The Borrelli Walsh team has an established reputation for hard work, tenacity and integrity and a proven track record of delivering practical and efficient solutions in our chosen areas in the Asia Pacific region, the Caribbean and internationally. Our key clients include bondholders, local and international banks, investors, lawyers, listed and private companies, regulators and industry bodies, government departments and family groups.
  • Krys Global
    Managing Director
    Krys Global Mar 2007 - Dec 2014
    Cayman Islands
    I started with Krys Global as a senior manager in 2007 and was promoted quickly to Director and then became Managing Director in 2012. I led dozens of engagements from small voluntary liquidations to large scale forensic investigations and official liquidation appointments. During my tenure at Krys Global I enjoyed the opportunity to work on interesting, often cutting edge and precedent setting cases. I am a strong supporter of professional development and established an informal mentoring program across the firm. I hired and managed a team of over 25 dynamic and hard working professionals and contributed substantially to the executive management of the firm.

Margot Macinnis Skills

Liquidation Restructuring Corporate Recovery Risk Management Due Diligence Forensic Accounting Corporate Governance Fraud Accounting Receiverships Financial Services Certified Fraud Examiner Aml Anti Money Laundering Private Equity Investigation Finance

Margot Macinnis Education Details

Frequently Asked Questions about Margot Macinnis

What company does Margot Macinnis work for?

Margot Macinnis works for Grant Thornton Specialist Services (Cayman)

What is Margot Macinnis's role at the current company?

Margot Macinnis's current role is Managing Director.

What is Margot Macinnis's email address?

Margot Macinnis's email address is ma****@****soc.com

What schools did Margot Macinnis attend?

Margot Macinnis attended Mount Allison University.

What skills is Margot Macinnis known for?

Margot Macinnis has skills like Liquidation, Restructuring, Corporate Recovery, Risk Management, Due Diligence, Forensic Accounting, Corporate Governance, Fraud, Accounting, Receiverships, Financial Services, Certified Fraud Examiner.

Who are Margot Macinnis's colleagues?

Margot Macinnis's colleagues are Nikhil Choyan, Ylla Marielle Gonzales, Cpa, Eva Hepburn, Hameed Khan, Arianne Bautista, Nicole Fleury, Alemar Gratol, Cpa.

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