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Press
Largest individual tax evasion case intensifies
Originally posted on Cayman Compass Bermuda and Cayman liquidators of an investment company for a family trust, embroiled in the largest US tax-evasion case against an individual taxpayer, have filed… read more
Tycoon Granted Delay After No-Show In $3.5B Fraud Trial
Originally posted on Law360.com Law360, London (September 22, 2021, 4:53 PM BST) -- A London judge allowed an Arab property tycoon on Wednesday to adjourn his fraud trial after he… read more
Articles
Is the United States a ‘safe harbour’ for financial institutions in non-US insolvency proceedings?
Originally posted on Offshore Red Foreign representatives and their counsels should take note of recent US Bankruptcy Court decisions in Fairfield that, if upheld on appeal, could significantly impair their… read more
Recovering illicit assets offshore might become a bit easier
Reprinted with permission from the July/August 2020 issue of Fraud Magazine, a publication of the Association of Certified Fraud Examiners in Austin, Texas ©20XX. However, authors wishing to reprint articles… read more
Webinars
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… read more
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… read more
Events
KRYS GLOBAL TO ADDRESS GAINING ACCESS TO DATA IN A HYBRID POST-COVID ENVIRONMENT
KRyS Global’s Director of Forensic Technology and E-Discovery Services, Errol Sinclair, has been selected to serve as a panelist along with distinguished peers from the Cayman Islands and the US… read more
Jonathan Ong to discuss Impact of Insolvency Proceedings on Real Estate
KRyS Global's Jonathan Ong will be speaking at the Knight Frank Auctions & Sales Webinar, being held on the 26th of March from 3-5 PM. In this webinar, Jonathan Ong… read more