Canada’s connection to Bernie Madoff continues through the courts a decade later

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 […]

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E-Blast Ken Fairfield Clawbacks

U.S. Court Allows Fairfield Liquidators to Proceed With 305 Clawback Cases

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 […]

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Forensic Investigation Finds Evidence of Money Laundering, Bribery, and Corruption in President Yameen’s Government

Originally posted on 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 […]

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E-Blast Ken Jon Singapore Office

Singapore Office Added to KRyS Global Portfolio

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 […]

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Jonathan Ong appointed liquidator of Ryobi Tactics Pte Ltd

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 […]

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E-Blast Ken Andrea Tim Recognized Experts

Three KRyS Members Recognized As Asset Recovery Experts

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 […]

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Andrea Harris Promoted to Director

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 […]

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Fairfield Liquidators wins BVI costs appeal in Madoff claim sale dispute

Originally posted on Global Restructuring Review Madoff feeder fund Fairfield Sentry has won a costs appeal in the Caribbean’s highest court absolving it from paying for an opponent’s expert witness, after its fortunes changed in a dispute over the sale of its claims against the Ponzi scheme’s estate.

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KRyS Global Adds to Fraud and Corruption Expertise

KRyS Global is pleased to announce the joining of Angela Barkhouse to their fraud investigation and asset recovery team. Angela has an extensive background in the area of fraud and corruption, having previously been an executive with Kroll and Kalo. She has specific expertise in cross-border investigations of financial crime, including bribery, corruption, corporate fraud, […]

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TCO GMI Key Recruits

KRyS Global BVI Team Grows with Key Recruits

KRyS Global are delighted to announce the recruitment of two additional senior team members to their BVI office. Greig Mitchell joins as a Director in an appointment taking role. Greig is a Big 4 trained and JIEB qualified (1999) insolvency professional. He has substantial and wide-ranging industry experience and brings with him 30 years of […]

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