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Strategic Restructuring & Special Situations

Where
nothing is
allowed &
everything
is possible.

Founder-led advisory in distressed, transitional and cross-border environments. We act for boards, creditors, investors and insolvency practitioners — selectively and with senior-led execution.

Our services

"In emerging markets, we face situations where nothing is allowed and everything is possible."

Marcus Paciocco — Founder
25+
Years experience
Mandates executed by senior advisors to completion.
 
4
Core service lines
Distressed
Acquisition
& Nominee
Platform ↓
Wind-Down Platform
Governance transfer & long-duration entity stewardship — certainty for complex entities
Learn more

A close-knit firm for complex situations

Truevera is a founder-led advisory firm operating across Asia-Pacific and internationally. We advise in distressed, transitional and cross-border environments — acting for boards, creditors, distressed investors and insolvency practitioners in matters that require senior execution and discretion.

Established in 2019, our engagements are selective. We operate where standard advisory does not reach: complex special situations requiring hands-on leadership, cross-border coordination and forensic rigour.

Experience
We are problem solvers, not just accountants. Over 25 years of specialised expertise across restructuring, forensics, and financial advisory in Asia, Europe and offshore jurisdictions.
Solutions
We understand what is commercially possible in markets that don't fit a standard playbook. Our solutions are built for the real conditions on the ground.
Results
We achieve the desired outcomes — whether that means extracting maximum value from a distressed situation, or protecting clients from complex legal exposure.
Wind-Down Platform
Beyond advisory — we acquire, govern and steward high-friction entities.

For liquidators, auditors, PE funds and listed companies facing indefinite closure timelines, non-auditable subsidiaries and cross-border governance exposure — Truevera's platform provides a structured exit. We acquire entities on an as-is basis, assume director responsibility, and manage the tail.

Explore the platform
Liquidators
Auditors
PE & VC
Listed Cos.

Execution-focused advisory across four disciplines

We act in complex matters requiring senior-led execution and discretion. Engagements are selective. The work below reflects where we operate.

Debt Restructuring & Creditor Workouts

Design and negotiation of structured debt solutions that preserve enterprise value while balancing creditor interests. We work across bilateral and multi-creditor environments to implement pragmatic, commercially viable restructuring frameworks.

Focus is placed on execution rather than advisory reports.

  • Standstill and restructuring negotiations
  • Refinancing strategy
  • Debt-for-equity conversions
  • Asset-backed settlement structures
  • Scheme preparation support
  • Cross-creditor coordination

Forensic Accounting & Investigations

Financial investigation and reconstruction in distressed and contentious environments. We conduct targeted forensic reviews where transparency, recovery and evidentiary integrity are critical.

Typically engaged in support of creditor enforcement, insolvency processes or contested restructurings.

  • Asset tracing and recovery strategy
  • Related-party transaction analysis
  • Financial reconstruction
  • Misappropriation reviews
  • Governance failure assessment
  • Litigation and expert support
  • Cross-border document coordination

Stabilisation & Interim Leadership

Hands-on executive leadership in distressed or transitional situations. We assume operational responsibility where immediate stabilisation, liquidity protection and stakeholder coordination are required.

Engagements are senior-led and execution-driven.

  • Acting CFO / CRO
  • 13-week cash flow stabilisation
  • Governance reset and reporting control
  • Creditor and lender negotiations
  • Operational triage and recovery planning
  • Pre-insolvency structuring support

Cross-Border Distressed Advisory

Multi-jurisdiction coordination of debt, enforcement and distressed asset strategies. We advise in matters involving Asia-Pacific and international stakeholders where legal, financial and strategic execution must align across jurisdictions.

We operate alongside legal counsel and insolvency practitioners where required.

  • Cross-border creditor coordination
  • Asset recovery strategy
  • Share-pledge enforcement planning
  • Security structuring across jurisdictions
  • Insolvency process coordination
  • Distressed asset acquisitions
Boards & Directors
In distress or facing contentious situations requiring independent senior advisory.
Secured & Unsecured Creditors
Seeking enforcement strategy, recovery maximisation and cross-border coordination.
Distressed Investors
Special situations and distressed funds requiring execution capability on the ground.
Insolvency Practitioners
Requiring specialist cross-border or forensic support beyond standard appointment scope.

Founder-led,
senior-executed

Truevera is founder-led with senior partners operating across Asia. Every engagement is led and executed at partner level — no delegation to junior staff.

MP
Marcus Paciocco
Founder
Hanoi / HCMC
Click to read bio →

"Marcus specialises in contentious, cross-border and high-pressure situations requiring commercial pragmatism, investigative instincts and a higher tolerance for complexity and execution risk."

25+
Years experience
Senior-Led
Engagements
LY
Lester Yen
Partner
Hong Kong
Click to read bio →

"Combining forensic rigour with deep China market experience across contentious, sensitive and high-risk situations."

21+
Years experience
Cross-Border Forensic
Investigations, Financial
Crime & Compliance
Advisory

Selected engagements

All engagements are anonymised or publicly known. Includes current active mandates. Filter by type below.

Restructuring — Global / Multi-Jurisdiction

Restructuring advisor — Firemane (Global POS & Payment Solutions)

Appointed restructuring advisor to facilitate a global rationalisation of Firemane's subsidiaries, resulting in a USD 6 million decrease in consolidated liabilities. Firemane operates across 40+ countries distributing POS terminals and payment solutions. This matter is ongoing.

Interim Management — Vietnam

Interim General Director & Legal Representative — Cavagna Group (Vietnam)

Appointed as Interim General Director and Legal Representative of Cavagna Group's Vietnam operations. Cavagna Group is an Italian world-leading manufacturer across LPG, medical gas, industrial gas and natural gas sectors, with operations in over 50 countries. This matter is ongoing.

Platform Acquisition — Indonesia

Carve-out & nominee appointments — Rascal Republic (Indonesia)

Carved out a non-performing and dormant Indonesian subsidiary of Rascal Republic — a Singapore-headquartered experiential investment group — and appointed a resident shareholder and Commissioner, enabling the issuance of a non-qualified audit report for fundraising purposes.

Restructuring — Vietnam

CRO appointment for SSE Steel — restructuring USD 100m of debt

Appointed Chief Restructuring Officer of SSE Steel, located in Haiphong, Vietnam to restructure USD 100 million of onshore and offshore debts via a Singapore S64 Scheme of Arrangement.

Restructuring — Hong Kong Listed

Non-Executive Director appointment — Agritrade Resources (HKSE 1131)

Appointed Non-Executive Director of Agritrade Resources Limited, a Hong Kong-listed company, to facilitate a restructuring on behalf of provisional liquidators appointed in the Cayman Islands.

Forensics — Hong Kong

Forensic investigation for a major investor — ARTA TechFin

Engaged by a major investor to undertake a forensic investigation into the historical trading patterns and related-party transactions of a portfolio company in Vietnam.

Forensics — BVI / Multi-Jurisdiction

Director appointment to investigate City Credit Bank collapse

Appointed Director in BVI and Labuan to investigate the collapse of City Credit Bank, which had operations in Labuan, Shanghai, Tokyo and Singapore.

Forensics — Vietnam

Director appointment — Zetta Jet (US law enforcement investigation)

Appointed Director to investigate the affairs of a company which was under investigation by US law enforcement, requiring cross-border coordination and evidentiary management.

Intelligence — Vietnam

Reputational due diligence for Lendable — Ministry of Public Security matter

Engaged by Lendable to conduct reputational due diligence and specific intelligence relating to an investigation by the Ministry of Public Security regarding one of their portfolio companies in Vietnam.

Advisory — Vietnam

Divestment and exit assessment — Meinhardt Group

Engaged to provide an assessment of divestment and exit options relating to two operating subsidiaries located in Hanoi and Ho Chi Minh City for an international engineering and infrastructure group.

Intelligence — Vietnam

Investigative due diligence — British Strategic Advisory Firm

Engaged on multiple mandates in Vietnam to provide investigative due diligence on several targets across a range of sectors and geographies on behalf of a prominent British strategic advisory firm.

Asset Investigation — Vietnam

Asset investigation into a State-Owned Enterprise — Tecnicas Reunidas

Engaged by Tecnicas Reunidas to undertake an asset investigation into a State-Owned Enterprise listed on the Hanoi Stock Exchange, mapping asset ownership and recovery prospects.

Due Diligence & Wind-Down — SGX Listed

Due diligence and operational wind-down — DSG International

Engaged to undertake due diligence on the Thailand and China operations of DSG, an SGX-listed interior fit-out manufacturer, and subsequently to wind down its operations across both jurisdictions.

Wind-Down — Singapore / Delaware

Director appointment — Finlync (Judicial Manager wind-down)

Appointed Director of a Delaware company to facilitate the wind-down by the Judicial Manager in Singapore, providing cross-border governance support and execution across multiple jurisdictions.

Legal Representative — Vietnam

Legal representative appointment — Propzy (investor wind-down)

Appointed as legal representative to take control of two Vietnamese companies in order to wind down the business and investigate the affairs of the entities on behalf of investors.

Interim CFO — Asia

Appointed Chief Financial Officer — CleanAir Spaces

Appointed as Chief Financial Officer on an interim basis to provide financial leadership, reporting oversight and stakeholder management for a regional air quality solutions business.

Interim Director — Hong Kong / China

Director appointment — Kira Pharmaceuticals (HK & China subsidiaries)

Appointed Director of Kira Pharmaceuticals's Hong Kong and China subsidiaries to provide governance oversight and senior-level executive management on an ongoing interim basis.

Interim CFO — Asia

Appointed Chief Financial Officer — Chase Pharmaceuticals Corporation

Appointed as Chief Financial Officer on an interim basis, providing financial governance, reporting and operational financial management for a pharmaceutical corporation across its regional operations.

Interim Director — Hong Kong

Director appointment — Kaplink (Hong Kong Real Estate)

Appointed Director of a Hong Kong real estate company on behalf of shareholders, providing interim governance and executive oversight at board level on an ongoing basis.

Interim Legal Representative — Vietnam

Interim Legal Representative — Seko Worldwide JV (Ho Chi Minh City)

Appointed as Interim Legal Representative for Seko's joint venture entity in Ho Chi Minh City, providing onshore governance and regulatory compliance management for the operating business.

Director — BVI / Labuan

Director appointment — multi-jurisdiction liquidation (BVI & Labuan)

Appointed Director with respect to two BVI entities and three Labuan entities to facilitate the liquidation of the relevant structures across both jurisdictions on an ongoing basis.

Forensics — Vietnam

Forensic investigation — Project PV (white knight investor)

Engaged by a major investor to undertake a forensic investigation into the historical trading patterns and related-party transactions of a target entity on behalf of a white knight investor.

Asset Tracing — Vietnam

Asset tracing investigation — partially State-Owned Enterprise (ARTA TechFin)

Engaged to undertake an asset tracing investigation into a partially State-Owned Enterprise listed on the Hanoi Stock Exchange that was subject to an international arbitration claim.

Intelligence — Vietnam

Investment recovery investigation — Green Shoots International School

Engaged by Convertible Note holders to investigate and recover their investment in an international school located in Hoi An, Vietnam, including assessment of available assets and recovery strategy.

Business Intelligence — Vietnam

Reputation and ownership investigation — Calcite mine (APP)

Engaged to investigate the reputation and ownership of a Calcite mine in the north of Vietnam, including beneficial ownership mapping and commercial background assessment.

Platform Acquisition — India / Multi-Jurisdiction

Liquidator-appointed acquisition of Indian subsidiary — Hyflux

Appointed by Liquidators to facilitate the sale of an Indian subsidiary to an affiliated SPV and appoint a new resident director. Transaction completed in 2023.

Platform Acquisition — Netherlands / Thailand / BVI

17-entity multi-jurisdiction acquisition — Krisenergy (Liquidators)

Appointed by Liquidators to acquire eleven Dutch companies, two Thai companies and four BVI companies. Truevera's SPV completed acquisitions across three jurisdictions in six months and replaced all existing directors. Completed 2023.

Platform Acquisition — Singapore / UK / Vietnam

Carve-out and clean exit — A-Star Education / Verlinvest

Engaged by a Belgium Family Investment Company to facilitate the sale and carve-out of five Singapore, one UK and one Vietnam-based entity. SPV appointed resident directors and provided a clean exit from potentially problematic entities. Completed January 2024.

Platform Acquisition — Mexico / UK / Canada

Acquisition of defunct entities via HK holdco — Splend

Appointed to acquire various defunct and problematic entities located in Mexico, UK and Canada via the acquisition of a Hong Kong holding company, replacing all directors across the group. Completed 2023.

Platform Acquisition — Hong Kong / China

US bankruptcy administrator exit — Nielsen Bainbridge / NBG Home

Engaged by the US bankruptcy administrator to facilitate the sale of a Hong Kong subsidiary owning a 100% China entity in Dongguan. Truevera replaced the legal representative and carved out the onshore company subject to ongoing litigation, providing a clean exit for the administrator.

Governance transfer & tail-end management

Certainty for complex entities.

Beyond active mandates, Truevera operates a dedicated platform for the acquisition, governance transfer and long-duration stewardship of high-friction entities — subsidiaries where liquidation is uncommercial, closure timelines are indefinite, and standard solutions do not reach.

We acquire entities on an as-is basis. We assume director responsibility. We manage the tail — so that our clients do not have to.

Select the audience most relevant to you below.

Nominee Appointments

Resident directors, legal representatives & nominee shareholders — across most global jurisdictions.

Where governance transfer requires a local face, Truevera provides qualified nominee appointments — acting as legal representative, resident director or nominee shareholder. Our nominees operate under strict power of attorney frameworks, ensuring full accountability to the instructing party while satisfying local regulatory requirements.

Resident Director
Appointed to satisfy local directorship requirements — BVI, Cayman, Labuan, Singapore, Hong Kong, Vietnam and beyond.
Legal Representative
Onshore appointment in Vietnam and China — assuming statutory signatory authority and regulatory responsibility for the entity.
Nominee Shareholder
Holding shares on behalf of the beneficial owner under a declaration of trust — providing structural separation where required.
BVI Cayman Islands Labuan Singapore Hong Kong Vietnam China (PRC) Netherlands Thailand India Delaware (US) United Kingdom Canada Mexico + other jurisdictions on request
The problem
The last 10% of entities consume 80% of time.

Subsidiaries where liquidation is uncommercial. Cross-border administrative burden. Fee caps and court supervision. Emerging-market unpredictability. Long-tail governance exposure with no clear closure horizon.

Liquidation economics become irrational. Dormant or distressed subsidiaries with unreliable records and no meaningful asset recovery create indefinite timelines.

Our solution
Equity acquisition, governance transfer, long-duration stewardship.
  • Equity acquisition on an as-is basis
  • Director resignation and replacement
  • Governance and legal rep transfer
  • Long-duration entity management
  • Optional resolution over time
  • Ring-fenced SPV acquisitions
  • Structured governance transition
What you achieve
Case closure. Reduced exposure. Improved estate efficiency.
  • Faster estate completion
  • Reduced personal director exposure
  • Removal of last-exposure jurisdictions
  • No interference with statutory priorities
  • Clear responsibility cut-off date
  • Preservation of optional upside if required
"Fast, documented, defensible."
Typical use cases include non-core subsidiaries, foreign operating shells, investigative tail risks, regulatory deadlocks, and entities with incomplete books.
The problem
Qualified opinions. Scope limitations. Non-auditable subsidiaries.

Emerging-market enforcement exposure and incomplete financial records contaminate group audit outcomes. Management unwilling or unable to remediate. Cost of remediation exceeds value. No commercial buyer available.

The issue persists across audit cycles. Directors face disproportionate exposure. Time compounds uncertainty.

Our role
A defensible separation. A clean audit boundary.
  • Ownership and governance transfer
  • Director replacement
  • Clear audit boundary creation
  • Deconsolidation may become supportable
  • Scope limitation removed from group perimeter
  • Responsibility clearly reassigned
  • Control changes fully documented
Our operating principles
Independent. Transparent. No referral arrangements.

Auditors identify problems. We provide a solution path. No contingent arrangements. No concealment. Clear documentation trail throughout.

  • Non-auditable foreign subsidiaries
  • Fund tail-end entities
  • Suspended listed subsidiaries
  • Entities under investigation
  • Persistent going-concern flags
"We create a defensible separation."
Governance transfer reduces audit partner exposure. We do not provide audit advice. We are an independent commercial counterparty.
The problem
Tail-end friction destroys IRR.

Funds nearing termination face zombie SPVs, stranded portfolio entities, emerging-market subsidiaries with qualified audits, LP pressure to close, and carry trapped by administration.

Liquidation timelines exceed fund life. Remediation cost exceeds asset value. Extensions are politically difficult. Capital and time remain locked.

Our platform
Governance extraction. Fund closure acceleration.
  • Portfolio SPVs and minority holdcos
  • Stranded international entities
  • Audit-problem subsidiaries
  • Enables final distributions
  • Releases GP bandwidth
  • Removes governance exposure
  • Preserves optional upside externally
What makes us different
Not a distressed buyer. Not a liquidator. Not a nominee shop.

We are a long-duration tail management platform. We specialise where enforcement unpredictability exists, directors face disproportionate exposure, and closure timelines are indefinite.

Rapid diligence → risk pricing → share transfer → director replacement → post-transfer management.

"You buy certainty."
SE Asia subsidiaries with qualified audits, LatAm minority holdcos with regulatory exposure, VC tail-end SPVs with incomplete records — each resolved via governance transfer.
The problem
Dormancy is not neutral. Time increases regulatory risk.

Qualified subsidiaries. Enforcement exposure in foreign jurisdictions. Director liability. Audit perimeter contamination. Disclosure complexity. These create disproportionate reputational and governance risk at board level.

Directors remain exposed. Audit qualifications persist. Disclosure pressure compounds. Waiting is not a strategy.

Our total solution
Immediate disengagement. Board-safe.
  • Equity acquisition
  • Director resignation and replacement
  • Legal representative transfer
  • Governance isolation
  • Long-duration entity management
  • Transparent process, statutory compliance
  • No creditor avoidance
Audit committee benefits
Clear responsibility cut-off. Simplified disclosure.
  • Reduced audit scope friction
  • Removal of governance distraction
  • Board-level risk mitigation
  • Enforcement risk absorbed structurally
  • Administrative penalties contained
  • Foreign director targeting eliminated
"A governance and lifecycle completion platform."
We absorb uncertainty structurally. In some jurisdictions, enforcement is discretionary and foreign directors are disproportionately targeted. We take that risk so boards do not carry it.

Our offices

Hanoi
Suite 801, The Belvedere
28A Trần Hưng Đạo, Hoàn Kiếm
Hanoi, Vietnam

T: +84 865 300 468
E: mpaciocco@trueinv.com
Ho Chi Minh City
507B Huynh Tan Phat
Tan Thuan Dong Ward, District 7
HCMC, Vietnam

T: +84 024 3267 3833
E: mpaciocco@trueinv.com
Hong Kong
Room 1803, 18/F
Everprofit Commercial Building
36 Ko Shing Street, Sheung Wan
Hong Kong

T: +852 2343 0222
M: +852 9082 9980
E: lyen@trueinv.com
Shanghai
Room 1242, No. 100 Taopu Road
Putuo District
Shanghai, P.R.C.

E: lyen@trueinv.com