Category: Press & Articles

In an effort to provide a potent 1-2 punch for clients, KRyS Global USA has added the services of Peter Lennon as a director level in New York. Peter, who joins James Leda, is a seasoned professional whose career has been devoted to financial regulation, litigation and investigations involving complex financial issues. In addition to being a […]

KRyS Global is pleased to announce that James Leda will be replacing Grant Lyon of our US office. Jim is a senior restructuring professional with over 20 years’ experience in the areas of reorganization and addressed distressed situations, with a specific expertise in financial services matters. His former employers include PPM America, Inc. (a subsidiary of Prudential PLC), […]

Published in the Cayman Compass Contractor MEPCO shut down its operations this week and approximately 50 employees at the company lost their jobs, according to the liquidators who took over the business on Tuesday. At the time, MEPCO representatives said the company would keep its four other ongoing contracts with DECCO. Responding by email, MEPCO […]

By Kevin Haywood Crouch and Jacqui Sanaghan. Ask yourself, are cyber breaches a fact of life now?  Yahoo, the Bahamas corporate registry, Mossack Fonseca, World Anti-Doping Agency (WADA), the list is growing, and the profile of these hacks and leaks is no longer the traditional mining of personal or financial information to be sold to […]

KRyS Global, an international fraud investigation and dispute resolution firm with offices in eight locations, has retained Jacqui Sanaghan to manage its Forensic Technology Services team. Ms Sanaghan specialises in digital forensics and e-disclosure and will be responsible for driving new client engagements across the offshore.  Kevin Haywood Crouch, Global Head of Forensics and Consulting […]

Published in www.reorg-research.com Judge Bernstein Reserves Decision on Assignment of Management Claims Under Settlement Agreement Between Fairfield Sentry, Madoff Trustee Notice of Hearing Judge Stuart Bernstein heard argument yesterday regarding the proposed assignment of the Fairfield debtors’ claims against former investment managers – individuals and entities that compose the Fairfield Greenwich group – to Irving […]

Published in 27th Annual ACFE Global Fraud Conference – Speakers Handbook. Author: Kenneth Krys, Founder and Executive Chairman, KRyS Global Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud. With many of these offshore jurisdictions having bank secrecy and little public information, fraud fighters often find themselves with minimal […]

Published in The Royal Gazette, Bermuda Cyber-risk insurance has the potential to create a new market and revenue stream for the insurance and reinsurance industry.  And it may eventually become a stand-alone single peril class, something many underwriters would like to see happen. Those were a few of the thoughts expressed by a panel of […]

Published by www.reorg-research.com Relevant Document: Opinion Judge Alvin Hellerstein affirmed Judge Stuart Bernstein’s October decision in Fairfield Sentry’s now-disapproved sale of its $230 million Madoff customer claim to Baupost single-purpose entity Farnum Place. In November, Kenneth Krys, as both liquidator and foreign representative for Fairfield Sentry, filed a notice of cross-appeal to the extent that the October ruling holds […]

INSOL International is pleased to announce the sixth graduating class of the Global Insolvency Practice Course. The successful participants, including Andrea Harris, KRyS Global, are now formally recognised as a Fellows, INSOL International. The Global Insolvency Practice Course is the pre-eminent advanced educational qualification focusing on international insolvency. With the fast growing number of cross-border insolvency […]