Caribbean Tax Havens – Update on Legislation Impacting Information Gathering

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 […]

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Krys Tells FairField Story 10 Years After

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. […]

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Cross-Border Insolvency and Restructuring: Recent Trends, Developments, and Legal Issues

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 […]

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Chasing & Dealing with Assets of Post-Soviet Oligarchs

  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 […]

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