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By Kenneth Krys, Charlotte Caulfield
In October 2016, the Liquidators sought leave to amend their complaints filed in the U.S. Redeemer Actions.
By Kenneth Krys
One of the things you will want to do early in the assessment of tracing the money and determining the litigation strategy is to consider your options outside of the United States, particularly in situations where there is fraud.
By Angela Barkhouse
If fraud or misconduct is discovered, it can have debilitating effects on a company; on its profits, consumer confidence, increased costs including legal costs, and in severe cases its reputation and the cutting of its workforce.
By Angela Barkhouse
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
By Bruno Arboit
The Republic of the Union of Myanmar moved a step closer to the adoption of new insolvency and restructuring laws with public consultations for the proposed laws recently taking place in Nay Pyi Taw and Yangon.
By Kenneth Krys
One of the structures often encountered by insolvency practitioners who reside and practice in jurisdictions outside of the United States, and those who act for them, are hedge funds.
By Kenneth Krys
The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions.
By Kenneth Krys
Learn how to recognize and investigate offshore financial services sector fraud.
By Christopher Smith, Mathew Clingerman
As many offshore professionals will be aware, Segregated Portfolio Companies originated in Guernsey (Channel Islands) and Delaware (USA), but two jurisdictions in particular, Bermuda and the Cayman Islands, ...
By Kenneth Krys, Charlotte Caulfield
Fairfield Sentry Limited is one of the first of the larger offshore feeder funds (that we are aware of) to pay distributions to its shareholders.
By Kenneth Krys, Charlotte Caulfield
Clawback claims in excess of $6 billion of overpaid redemptions have been brought by the Fairfield Sentry liquidators in about 300 United States Bankruptcy Court claims pending before Judge Bernstein...
By Timothy Le Cornu, Andrea Harris
In a recent application for an increase in liquidators' fees in accordance with Practice Direction 3 of 2015...
By Kenneth Krys, Charlotte Caulfield
An order issued by the U.S. Supreme Court this morning denied Farnum Place, LLC's petition for certiorari.
By Kenneth Krys
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
By Kenneth Krys, Charlotte Caulfield
Kenneth Krys and Charlotte Caulfield secured a further victory in their long-running litigation with US hedge-fund Farnum Place LLC before the US Second Circuit of Appeals.