Penny Cassell

Biography

Penny joins KRyS Global as a Fellow of the Institute of Chartered Accountants in England and Wales and a Licensed Insolvency Practitioner with over 20 years experience in asset recovery and forensic assignments in a wide range of cases working with both the private and public sectors. She has regularly worked with cases involving criminal prosecutions, regulatory matters and civil litigation.

In the UK Penny has been instructed in a number of high-profile cases as receiver, forensic accountant and expert witness. This includes the largest confiscation order in the UK and related complex inter-jurisdictional issues. She has acted as expert witness in confisication matters and civil litigation. Penny spent most of 2007 on secondment to the Serious Fraud Office in the UK.

Penny is a regular presenter at conferences and is contributory author to Law: Fraud, Practice and Procedure and International Asset Tracing in Insolvency. She is a member of the Association of Business Recovery Professionals (R3) Fraud Group and deputy chairman of the Fraud Advisory Panel Asset Recovery Working Group.

Areas of Practice

Crime