• Declan Magennis
Declan

Declan Magennis

Director, BDO CRI (Cayman) Ltd.

BDO Cayman Islands

+1 (345) 769 8820

+1 (345) 815 4554

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EXECUTIVE SUMMARY

Declan is a Director of BDO Cayman Ltd.’s corporate recovery and insolvency subsidiary, BDO CRI (Cayman) Ltd.

Declan has over 15 years experience in restructuring and insolvency, and previously worked in financial services and restructuring in Ireland.

He has worked on a variety of engagements, both solvent and insolvent, including voluntary, provisional and official liquidations and both creditors and shareholder resolutions procedures.  Declan has also conducted financial reviews of companies for financial institutions.

 

PROFESSIONAL AFFILIATIONS

Declan is a Fellow of the Association of Chartered Certified Accountants (FCCA), a member of the Cayman Islands Institute of Professional Accountants (CIIPA) and the Recovery & Insolvency Specialists Association Cayman (RISA).  Declan currently sits on the education and training committee of RISA.

 

EDUCATION

Declan obtained an LLB (Hons) law degree from London Guildhall University.  

 

AWARDS

In 2017, Declan was named Accountant of the Year by RISA, Cayman's restructuring and insolvency specialists association.

 

SPEAKING ENGAGEMENTS

  • Asset Recovery International; 'Lessons From Madoff'; Dublin, February 2018

  • BDO Global Forensics Annual Conference 2016; ‘Fraud & Asset Tracing’; Hong Kong, November 2016

  • C5’s 5th Miami Forum on Fraud, Asset Tracing & Recovery 2016; ‘Grand Corruption- A Crime Against Humanity – Strategies to Fund and Effect Substantial Recoveries of Value’; Miami, October 2016

  • C5’s 4th Miami Forum on Fraud, Asset Tracing & Recovery, ‘Where Two Worlds Collide: Tracing the Proceeds of Fraud between Caribbean and Far Eastern Jurisdictions’, Miami, October 2015

  • Recovery & Insolvency Specialists Association (Cayman), Refresher Course, Grand Cayman, June 2015

  • Recovery & Insolvency Specialists Association (Cayman), Quarterly Technical Session; ‘The Search for Knowledge? Section 103’, Grand Cayman, November 2014

  • Solvent Liquidations, An Industry Presentation on behalf of Krys Global, Guernsey, December 2012

  • Recovery & Insolvency Specialists Association (Cayman), Refresher Course, Grand Cayman, November 2012

  • Global Compliance Solutions, 8th Annual AML / Compliance & Financial Crime Conference, Grand Cayman, October 2012

  • KAW 4th Annual AML/CFT Anti Fraud & Financial Crimes Conference. Antigua, August 2012


    Go to BDO CRI (Cayman) Ltd.