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The U.S. Supreme Court asked the Trump administration for advice on an effort by the liquidator of Bernard Madoff’s firm to recoup $3 billion that was transferred overseas. The justices… read more
Introduction As a result of a consultation with industry bodies and professionals that has spanned several years, the States of Guernsey have drafted The Companies (Guernsey) Law, 2008 (Insolvency) Amendment… read more
Originally posted on Offshore Red Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues. How… read more
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
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
Dear Friends and Colleagues, I will be speaking on a panel at the Asset Recovery International conference in Dublin on February 26-28, on the topic "Hey Mr. Ponzi where did… read more