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Guernsey Insolvency Law Reform

Introduction As a result of a consultation with industry bodies and professionals that has spanned several years, the States of Guernsey have drafted The Companies (Guernsey) Law, 2008 (Insolvency) Amendment Ordinance, 2019 (“the Ordinance”) which introduces a number of proposed additions to the Companies Law. When these reforms were proposed in 2017, the Committee for […]

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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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Madoff, From A Feeder Fund Perspective, 10 Years Later

Originally posted on KNECT365.com, in Asset Recovery Magazine Vol. 2 Written by Kenneth Krys I read with interest a weekend interview in the Wall Street Journal on December 1-2, 2018 titled “The Amazing Madoff Clawback”. The interview is with Mr. Irving Picard, the court-appointed trustee of Bernard L. Madoff Investment Securities LLC, who oversees the recovery […]

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KRyS Participates in Corporate LiveWire’s Virtual Round Table on Fraud and White Collar Crime 2019

Originally posted on Corporate LiveWire In this roundtable the panel of seven experts in fraud & white collar crime discuss the latest regulatory changes and interesting developments on a local, regional and global scale. We discover which fraud & white collar crime trends prosecutors will focus on in 2019 whilst also addressing other prevalent topics […]

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Glaciers for Sale

National Magazine Award finalist Mackenzie Funk tells the story of Sextant, two funds in the Cayman Islands that KRyS Global investigated on behalf of the regulator and subsequently liquidated. Cover photo by Chris Marquardt. Originally posted at https://www.decastories.com/glaciers-for-sale/ The Canadian dentist behind what may or may not have been the world’s first global-warming Ponzi scheme […]

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Getting the Deal Through – Asset Recovery 2019

Accreditation: Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Asset Recovery 2019 (Published: November 2018). For further information please visit www.gettingthedealthrough.com. Getting the Deal Through provides international expert analysis in key areas of law, practice and regulation for corporate counsel, crossborder legal practitioners, and […]

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Introduction to International Issues: Where Has All The Money Gone?

Posted with permission of National Association of Federal Equity Receivers (NAFER), Alex Moglia (Moglia Advisors), Paul R. Brown, (Karr Tuttle Campbell), James Faulkner, (Kroll) and Kenneth Krys (KRyS Global) To view this article, please click here.

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“When assets go offshore, we put it into the too difficult box”

Originally posted on Corporate LiveWire Written by Angela Barkhouse If fraud or misconduct is discovered, it can have debilitating effects on a company; on its profits, consumer confidence, increased costs including legal costs, and in severe cases its reputation and the cutting of its workforce. In severe cases of fraud the company will often be […]

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Myanmar set to adopt new insolvency laws including a corporate rescue procedure

Photo from Bruno Arboit The Republic of the Union of Myanmar moved a step closer to the adoption of new insolvency and restructuring laws with public consultations for the proposed laws recently taking place in Nay Pyi Taw and Yangon. It is proposed that the new laws will be finalised and put before Parliament in […]

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KRyS participates in Corporate LiveWire’s Virtual Roundtable on Fraud and White Collar Crime 2018

Originally posted on Corporate LiveWire The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions. We discover why compliance may be a “daunting” but “necessary” task in 2018. Understand the implications of noteworthy case studies, including the anticorruption case against Rolls-Royce and a recordbreaking settlement following […]

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