Category: Press & Articles

Originally posted on Financial Post Bernard Madoff 10 years ago this week confessed to running a massive Ponzi scheme that defrauded investors of billions and billions of dollars. The wave of litigation that followed has still not completely receded, and at least one lawsuit has fallen into the Canadian court system. Why this is the […]

On December 6, the United States Bankruptcy Court for the Southern District of New York issued a decision allowing the 305 adversary proceedings brought by the Joint Liquidators of the Fairfield Funds. Following the collapse of Bernard L. Madoff Investment Securities LLC (“BLMIS”), Sentry, the largest of the BLMIS “feeder funds,” and Sigma and Lambda, which […]

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 […]

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.

Originally posted on mdp.org Yesterday, the MDP received a report from KRyS Global, a forensic accounting firm with global offices and experience in fraud investigation, validating previous media reports regarding corruption within President Yameen’s government. The report is based on the forensic review and analysis of 80,890 messages (phone and encrypted messages) taken from the […]

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 […]

Consistent with its corporate vision to be the most effective and sought after offshore asset recovery firm in the world, KRyS Global has opened an office in Singapore.  The office will be jointly managed by Jonathan Ong and Kenneth Krys. The Singapore office will facilitate and assist current and potential clients in the SouthEast Asia […]

Originally posted on The Business Times Ryobi Kiso Holdings and some of its subsidiaries have received letters of demand from certain creditors, it said on Friday. Among them are United Overseas Bank for some S$24.4 million; Singapura Finance for S$74,492; Oversea-Chinese Banking Corporation for S$2.94 million; and Hong Leong Finance for S$429,341. Additionally, subsidiary Ryobi […]

Three members of the KRyS Global team were recognized as Asset Recovery Experts 2018 by Who’s Who Legal. These individuals were selected as standout individuals from 49 firms in 22 jurisdictions that were featured by Who’s Who Legal for their exceptional work in the space. Andrea Harris is recognised as “a strong technician” who “is […]

We are pleased to announce the promotion of Andrea Harris to Director of our Guernsey office. Andrea has been part of the KRyS Global family for over 7 years, has worked in our Cayman, BVI and Guernsey offices and is as an integral member of our team. She is a Fellow of INSOL International, a […]