Category: Webinars

Jim Leda and Ken Krys join LearnFormula to discuss the comparable approaches to the contentious insolvencies in the United States versus the British Overseas Territories. Promo video: https://www.dropbox.com/scl/fi/dou6ywbmail3p4dd7iz5a/Advanced-Legal-Strategies-in-Co[…]es-PROMO.mp4?rlkey=3dnvikyl0a6zrywojuzd4l73b&st=fljn7e7p&dl=0

KRyS Global’s own Kenneth Krys will be speaking at the upcoming ACFE webinar “Fraud – Answering the Where and How of Investigations”, happening Thursday, 9th May 2024. Mr. Krys will review various statistics issued by the ACFE and other international organizations on where there is greater risk of fraud and then discuss first day priorities […]

Recently, our own Kenneth Krys presented “Caribbean Tax Havens – Update on Legislation Impacting Information Gathering” for the ACFE. In recent years, offshore tax havens have increased legislative requirements for businesses conducting financial services and have been issuing more fines and sanctions against noncompliant organizations. With an emphasis on collecting data on beneficial owners, tax […]

Kenneth Krys was recently invited by ReOrg Research to answer questions on Fairfield Sentry ten years after the Madoff disclosure of the Ponzi scheme. The podcast episode with Ken’s interview is now available for listening and sharing on SoundCloud (link) and iTunes (link). Reorg subscribers also now have access to a copy of Ken’s article. […]

Friday, April 06, 2018 @ 10:00 am – 12:00 pm (ET) Key Topics: Cross-Border Restructuring and Insolvency from an Offshore Perspective: An Introduction Primary Objectives and Hurdles Options Available in Offshore Restructurings and Insolvency Jurisdiction Shopping and COMI Recent Decisions and Developments What Lies Ahead in 2018 Course Fee: Registration is FREE courtesy of KRyS […]

  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 […]