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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, 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


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


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



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