E-Blast Andrea III Conference 01

The European, Middle Eastern and African Restructuring Review 2017 – Guernsey: Overview

Originally posted on Global Restructuring Review. Co-authored by Andrea Harris of KRyS Global and David Jones of Carey Olsen. Overview The laws that govern liquidation and restructuring regimes in Guernsey are encompassed in the Companies (Guernsey) Law 2008, as amended (the Law). Opinions on Reforming Guernsey’s insolvency regime were sought via a public consultation process […]

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E-Blast Ken NYU 01

FOREIGN REPRESENTATIVE PROVIDES PERSPECTIVE TO NYU LAW STUDENTS

For the 5th consecutive year, KRyS Global’s Executive Chairman, Kenneth Krys, was guest lecturer at the New York University School of Law, speaking from the perspective of Foreign Representative on the development and application of Chapter 15 of the US Bankruptcy Code and central to its determination, the location of foreign entity’s center of main […]

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KRyS Global presents at CIIPA Conference

Earlier this month, experts from KRyS Global’s Global Forensics and Consulting team provided a presentation to local industry accountants in the Cayman Islands with an engaging presentation on how to recognize potential red flags of fraud in the offshore financial services sector. The presentation focused on the ‘why and who’ associated with financial services frauds, […]

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E-Blast Property 01

Identifying and investigating fraud related red flags in the offshore financial services sector

Identifying and investigating fraud Learn how to recognize and investigate offshore financial services sector fraud Definition of fraud Understanding acts of fraud, including the who, how and why Understanding offshore financial services fraud Examples of red flags used to recognize potential fraud Discussing some techniques on how to investigate and  combat fraud How forensic technology […]

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Directors’ duties and liabilities in the Cayman Islands

Christopher Smith and Lee Hart of KRyS Global contributed to International Insolvency’s Q&A guide to group insolvency and directors’ duties in the Cayman Islands.  The Q&A is part of the International Insolvency: Group Insolvency and Directors’ Duties Global Guide. For a full list of contents, please visit www.practicallaw.com/internationalinsolvency-guide. The Q&A global guide provides an overview of […]

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Tim & Charlotte - Copy

OWNERS OF UK RESIDENTIAL PROPERTY? TAX CHANGES AROUND THE CORNER MAY IMPACT YOU!

If you or your clients have UK residential property, you are probably aware that those properties held in offshore vehicles will be subject to tax changes which take effect from April 2017. Inheritance tax will be introduced to all offshore companies that own UK residential property, including tenanted property. Recently the Annual Tax on Enveloped […]

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650,000 EMAILS IN EIGHT DAYS?

One party is calling foul, the other is relieved, but it’s not only Hillary Clinton’s opponents who were asking how the FBI could have so quickly concluded, in eight days, that the further 650,000 uncovered emails do not alter the findings of its earlier investigation into the use of a private email server whilst Mrs […]

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Hacker

Are cyber breaches a fact of life now?

By Kevin Haywood Crouch and Jacqui Sanaghan. Ask yourself, are cyber breaches a fact of life now?  Yahoo, the Bahamas corporate registry, Mossack Fonseca, World Anti-Doping Agency (WADA), the list is growing, and the profile of these hacks and leaks is no longer the traditional mining of personal or financial information to be sold to […]

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CubedMap

Recovering Illicit Assets Offshore: Demystifying the Black Hole

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 […]

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Panama Papers

KRyS Global and Global Partners, BTG Global Advisory, Ideally Positioned to Advise and Provide Strategies Relating to the Panama Papers

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 […]

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