Robert Hung, CIRA

Experience

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  Kennic Lui & Company, C.P.A.

  May 2002 - Sept 2002

  Insolvency Department Trainee

  • Accurately prepared trial balances and financial statements for five companies.• Processed monthly payroll for fifty employees.• Contacted and verified information of clients’ creditors; average amount was 20 people per day.

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  American Chinese Christian Education & Social Service, Inc.

  Feb 2004 - Apr 2004

  Tax Preparer – Part-time Volunteer

  • Prepared annual tax returns for low-income communities using TurboTax and reviewed financial records.• Interviewed clients to obtain additional information on taxable income and deductible expenses and allowances.

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  Petroleum Wholesalers, Inc.

  Jul 2005 - Dec 2005

  Tax Preparer/ Administrative Assistant, Accounting Department (Intern)

  • Monthly preparation of both State and Federal tax filings.• Recorded all outgoing checks, transfers and arranged daily orders for contracted gas stations.• Developed Excel spreadsheets to maintain financial records to ensure precision and accuracy.• Prepared weekly billing statement for all contractors.

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  Cambridge Trust Company

  Jun 2006 - Dec 2006

  Tax Assistance (Intern)

  • Handled clients’ Tax refund from IRS department.• Assisted Tax Officer in preparing of clients’ State and Federal tax returns.• Reviewed all tax accounts’ documents prior to FDIC inspection and applied Tax ID numbers to new accounts.• Distributed monthly investment reports to clients.

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  Citigroup - Global Transaction Service

  Jul 2007 - Sept 2007

  Summer Intern

  • Performed market development research and assisted staff on market analysis in mainland China.• Managed active accounts and evaluated all existing accounts transactions to ensure accuracy.• Provide assistance to department managers in various client base projects.

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  Kennic Lui & Company, C.P.A.

  Jun 2008 - Sept 2008

  Summer Intern

  • Formulated researched issues/ criteria and gathered industry’s data pertinent to various project companies.• Successfully identified M&A opportunities to be capitalized on and assisted in building up law firm contacts.• Coordinated weekly department meetings to ensure targets were are achieved on time.

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  CBIZ MHM, LLC

  Feb 2010 - Aug 2014

  - Formulated restructuring/recovery strategies for debtors/creditors in more than 100 bankruptcy cases with asset size up to $300MM- Pitched new clients identified from bankruptcy court system and corporate default trends- Performed analysis of potential asset recovery, financial damage, statistical analytics of disputed financial transfers and lost profits calculations- Facilitated trustees and liquidators in assessing and determining bankruptcy estates- Compiled expert reports, affidavits and other client deliverables for litigation processes- Prepared regulatory filings and documentation in accordance with the U.S. Bankruptcy Code- Conducted forensic investigations into financial statements, complex transactions and physical evidence to ascertain fraud, asset misappropriation and corruption in businesses from a broad range of industries- Timely restructuring and negotiation to secure $5MM financing from existing lender for turnaround of a fashion company- Successful recovery of $35MM assets identified during the wind-down and liquidation process of (a business in the fashion industry)- Financial advisor in 75 lawsuits to recover $8MM fraudulent investment profit for Ponzi scheme victims- Cost saving of 15% for the department by standardizing calculation methodology and workflow across different restructuring and litigation projects Show less

  • Senior Associate, Corporate Recovery Services

    Jul 2012 - Aug 2014

  • Associate, Corporate Recovery Services

    Feb 2010 - Jul 2012
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  Bilco Investments Ltd

  Jun 2015 - Jan 2017

  Consultant

  - Explored investment opportunities and negotiate real estate deals with potential buyers/sellers in the Greater China region- Performed due diligence, site visit and general assessment of tax, legal and regulatory implications on potential transactions- Conducted risk-return analysis and provided recommendation for investment decision making

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  KLC Kennic Lui & Co

  Mar 2017 - now

  Manager

  - Supported the Provisional Liquidator in the investigation of forged share certificates, suspected misappropriation of funds and money laundering activities in accordance with resumption conditions set out by the Hong Kong Stock Exchange and the Securities and Futures Commission- Identified and recovered stolen funds in email scams and CEO frauds in conjunction with the Federal Bureau of Investigation, the Bermuda police service and the Hong Kong police- Seized assets and financial records of companies in Winding-up Petition in cooperation with the Commercial Crime Bureau and the Bailiffs- Conducted on-site inspections at the PRC subsidiary of a suspended listed company to examine accounting records, validate identified assets and perform due diligence on directors and key vendors- Liaised with SAIC officials and judges in the PRC in various cross-border litigations concerning companies in provisional liquidation- Led the enforcement of US Court Orders and negotiation of settlements with PRC owners of 11 delisted companies under class action litigations on behalf of the US Receivers- Uncovered hidden assets in matrimonial cases by investigating personal and business financial statements, US Customs data and bank records obtained through Intermediary Bank Discovery under the US Code- Successfully disposed HK$21MM of club memberships for a dual-listed company in Hong Kong/PRC through public tender- Performed financial due diligence on listed company targets for potential mergers and acquisitions Show less