Author: Marketing
Project Nest
Complex cross-border tracing and expert evidence Issue: KRyS Global was engaged as an independent expert by counsel for a party whose assets were subjected to freezing orders following criminal allegations of the party’s involvement in several hundred million dollars worth of improper transactions. The party’s business dealings over the relevant period were voluminous and sophisticated […]
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VISAR Swim & SUP the Sound raises over $16,000
KRyS Global was pleased to sponsor the VISAR Swim and SUP the Sound again in 2019. This is the 6th year KRyS has been the lead sponsor. VISAR is staffed by volunteers and provides emergency search and rescue in the seas around the BVI and is wholly funded by fund raising events and charitable donations. […]
read moreA Montserrat Tobacco Manufacturing Company
Issue: Pursuant to an application by the Montserrat Financial Services Commission, KRyS Global was appointed Inspector and Receiver-Manager by the Montserrat Court to investigate into the business and ownership structure of a Montserrat Tobacco Manufacturing Company and two affiliated entities. The scope of the investigation was multi-faceted and included (i) investigating whether funds had been […]
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Ultramarathon raises $12,000 for charities
Originally posted on the Cayman Compass The annual KRyS Global Off the Beaten Track ultramarathon raised $12,000 for several local charities. The funds will benefit Big Brothers Big Sisters, YMCA, One Dog at a time, Save our Youth Foundation, 345 Athletic Club and MS Foundation of the Cayman Islands, organisers said. “With this year being […]
read moreKrys and Barkhouse appointed Controllers over OneTRADEx Ltd.
19 July 2019 PUBLIC NOTICE Re: ONETRADEX LTD – In Controllership The public is advised that effective 18 July 2019 the Cayman Islands Monetary Authority (“the Authority”) appointed Mr. Kenneth Krys and Ms. Angela Barkhouse (“the Controllers”) of the firm Krys Global to assume control of the affairs of ONETRADEX LTD. (“the Company”) pursuant to […]
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Jonathan Ong Joins Elite of Insolvency Professionals
KRyS Global is pleased to announce that Jonathan Ong, a senior manager, is a member of the graduating class of the 2018/2019 INSOL Global Insolvency Practice Course and accordingly will be a Fellow of INSOL International with effect from 1 August 2019. The INSOL Fellowship programme is the pre-eminent advanced educational qualification focusing on international […]
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The Upside of Sharing: Third-Party Funding for Asset Recovery Claims
Originally posted on Offshore Red Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues. How can they get their money – or at least some of their money – back? Whom can they hire to help them get the money […]
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Five Professionals, Four Offices Recognized by WWL
KRyS Global is honoured to have five of its professionals, comprising four of its offices, recognized by Who’s Who Legal (WWL) as experts in the area of Restructuring & Insolvency. Angela Barkhouse, Charlotte Caulfield, Mathew Clingerman, Andrea Harris and Tim Le Cornu were identified by their peers as experts in this field. Since 1996 Who’s […]
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Harris to Chair INSOL Panel Session
At the upcoming INSOL Channel Islands One Day seminar to be held in Guernsey on 20 June 2019, Andrea Harris will be chairing a panel titled, “A Crisis of Confidence? The Future of Audit”. In the recent times of high profile corporate collapse, one question seems to be asked over and over again: were the auditors to […]
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Canadian twist to Madoff Ponzi scheme settled out of court
Originally posted on Ottawa Citizen An attempt to have the Supreme Court of Canada hear a case involving allegations that the former auditor of three offshore investment funds should have discovered Bernie Madoff’s massive Ponzi scheme has been called off, as a settlement has been struck between the ex-auditor and the funds’ liquidators. The […]
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