Anthony Kikivarakis
Fifty-five (55) years of experience in public accounting, including twelve (12) years as Chairman and CEO of Kikivarakis & Co. and twenty-nine (29) years as a Partner at Deloitte Bahamas, with significant forensic, insolvency, receivership, and audit responsibilities. Worked with big four firms in London, England, New Jersey, USA and The Bahamas.
- Fellow of the Institute of Chartered Accountants in England and Wales (FCA)
- Member of Insol International (a world-wide federation of national associations of accountants and lawyers who specialize in turnaround and insolvency) (Insol)
- Member of Recovery and Insolvency Specialists Association Bahamas (RISA Bahamas)
- Associate Member of the Association of Certified Fraud Examiners (ACFE)
- Member of The Bahamas Institute of Chartered Accountants (BICA)
- Member of the American Institute of Chartered Accountants (AICPA)
Anthony is responsible for the firm’s Liquidations and Forensic Services division.
read more ...LIQUIDATIONS & FORENSIC SERVICES
FORENSIC INVESTIGATIONS & LITIGATION SUPPORT
CORPORATE RESTRUCTURING & REORGANISATION SERVICES
ASSET TRACING & RECOVERY SERVICES
DEBT COLLECTION
CONTRACT REVIEWS
Forensic Investigations & Litigation Support
We perform confidential investigations specifically tailored to our clients and provide a report on factual findings based on our investigations, including litigation support and expert witness testimony where necessary.
Corporate Restructuring & Reorganisation Services
We provide corporate restructuring which could result in our appointment as judicial managers, receivers and liquidators. Our experience in this area spans over thirty years.
Asset Tracing & Recovery
Our corporate restructuring and forensic engagements have led to asset tracing and recovery and their conversion to cash in more than thirty countries. We have a depth of global experience which can be utilized here in The Bahamas to assist in the recovery of receivables and outstanding balances due to your organization.
Debt Collection
By applying global best practices and the latest technologies we are able to provide a premium service to our clients and debtors. Our hands-on-approach along with effective negotiating techniques have proven to be the key to our success in this field over the past thirty years.
Contract Reviews
We focus on the assessment of our clients’ contracting policies and recommend the implementation of policies that address financial and operational risks. We also provide support services for continued monitoring to ensure the terms of contracts are being adhered to.
| E-mail: | anthony@kikivarakisandco.com |
| Main: | 242 327 0399 |
| Fax: | 242 327 1319 |
| Mobile: | 242 557 8022 |