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Press
BVI Constructive Trust Claims: Are they Avoidance Claims?
The U.S. Bankruptcy Court for the S.D.N.Y. provided further clarity in the Fairfield Sentry litigation on whether foreign constructive trust claims are avoidance claims in assessing the applicability of Sections… read more
Safe Harbor Bars Foreign Liquidators from Recovering Money Stolen in the U.S.
Originally posted on ABI.org Another opinion shows that Congress wrote Section 546(e) in a manner that goes far beyond protecting the securities markets in the U.S. Congress gave us a… read more
Articles
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 Experts Give Guidance for Fraud and Asset Recovery
Angela Barkhouse and Mathew Clingerman, two of KRyS Global’s foremost leaders in the conduct of fraud investigations and recovering assets, in conjunction with CDR Essential Intelligence and contributing editor Keith… 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
Kenneth Krys to Provide Insight on Locating Assets of Overseas Manufacturers and Suppliers
Our own Kenneth Krys will be speaking at the upcoming CLE webinar Product Liability Claims Against Overseas Manufacturers and Suppliers Lacking Presence or Assets in the U.S.: How Businesses Outsourcing… read more
Kenneth Krys to speak at Enforcing U.S. Judgments Outside the U.S.: International Asset Location and Recovery - 10 Free registrations to attend available!
Do you need a reprieve from hearing about Covid-19, the US election, and the recession? We have the very thing for you!! Check out of all that for a moment… read more