Author: Marketing

Issue: As a result of hazardous working conditions, an employee suffered from serious medical issues, including advanced stage renal failure.  The employer admitted liability in the case and the employee was eventually “medically retired” as a result of his illnesses. KRyS Global was retained by the plaintiff to issue an independent report to the court […]

Issue: Industrial Carriers, a shipping company incorporated in the Marshall Islands and based in Ukraine, filed for bankruptcy protection in Greece in 2008. The bankruptcy was dismissed and Glory Wealth Shipping, one of Industrial Creditor’s largest creditors, obtained a judgment against the company for approximately $50 million. Four years later, Glory Wealth, and another Industrial […]

Published in 27th Annual ACFE Global Fraud Conference – Speakers Handbook. Author: Kenneth Krys, Founder and Executive Chairman, KRyS Global Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud. With many of these offshore jurisdictions having bank secrecy and little public information, fraud fighters often find themselves with minimal […]

Larikus Scott, a member of KRyS Global’s digital forensic team and lecturer at Georgetown University in Washington DC has been invited to speak at the Bermuda Captive Conference to be held at the Fairmont Southampton Resort from 13th– 15th June. Scott, an expert in conducting cyber security assessments, digital forensic investigations, and managing complex eDiscovery exercises, […]

Founder and Executive Chairman of KRyS Global, Kenneth Krys, is speaker at the 27th ACFE Global Fraud Conference in Las Vegas on 12th – 17th June. The Association for Certified Fraud Examiners is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education.  Every year the ACFE traditionally hosts the foremost experts in […]

Bryan S. Perkinson, Director of KRyS Global’s New York office, will be joining an elite group of restructuring professionals and former bankruptcy judge Hon. Allan L. Gropper to present at the Cross-Border Bankruptcy Issues panel at the American Bankruptcy Institute’s 18th Annual Bankruptcy Conference at the New York Hilton in Midtown Manhattan . The panel will be focusing […]

Stakeholders and indviduals interested in more information about opportunities related to the Panama Papers should download Paper Chase, a pdf. Contact Kenneth Krys or Kevin Haywood Crouch, to explore how we can assist. KRyS Global, together with our partners at BTG Global Advisory, are one of the world’s largest alliances providing extensive specialist expertise in […]

Issue: KRyS Global was engaged by the regulator to serve as independent examiner and assist in the investigation of numerous accounts and the analysis of the AML policies of a licensed bank where certain customers had been the subject of money laundering allegations. KRyS Global was required to conduct its analysis under a very tight […]

Published in the Caymanian Financial Review 2016 State and federal governments around the world are estimated to hold somewhere in the region of $60 billion to $100 billion of unclaimed assets or dormant accounts. Included in these sums are assets belonging to Cayman businesses, individuals and the Cayman Islands government. We explore how these assets […]

  Chasing & Dealing with Assets of Post-Soviet Oligarchs from KRyS Global on Vimeo After the dissolution of the old Soviet Union, a class of businessmen acquired fast and dramatic wealth arising from the privatization.  Some of that wealth afforded them the ability to acquire vast assets outside Russia and the other CIS member states.  Ultimately […]