Category: Press

See the article below as published by Bloomberg on Monday June 22, 2015: by Bill Rochelle Bernard Madoff’s victims shouldn’t expect to recover all $17 billion they lost now that the U.S. Supreme Court has refused to hear a case involving money that went to some customers more than two years before his scam collapsed. Irving Picard, […]

Mathew Clingerman, Managing Director of KRyS Global Bermuda is scheduled to take part in TechTalk, a panel discussion hosted by the Bermuda Government’s Department of E-Commerce, the Bermuda Chamber of Commerce and the ISACA Bermuda Chapter, on Thursday 25th June. See the article below as published in the Royal Gazette on Monday June 22, 2015: Fraud and fraud investigation, and how businesses […]

KRyS Global, an international fraud investigation and dispute resolution firm, has opened an office in Limassol, Cyprus. The office will focus on servicing current and prospective clients in Central Eastern Europe (“CEE”) and the Commonwealth of Independent States (“CIS”) region, in the areas of restructuring, forensic and asset recovery services. Lee Coles leads the new […]

Law360, New York (May 21, 2015, 8:30 PM ET) — A New Jersey federal judge ruled Wednesday that Cayman Islands law applies to a lawsuit accusing a former Sphinx hedge fund director of improperly depositing $312 million into offshore Refco Inc. accounts days before the brokerage firm’s high-profile bankruptcy, ruling that the case was contractually […]

KRyS Global, an international fraud investigation and dispute resolution firm, recently appointed Casey McDonald as Managing Director of its Cayman Islands office. Mr. McDonald started his career in 1997 with one of the big four, working in Canada, the Cayman Islands, the UK, and the British Virgin Islands, the latter where he headed up their […]

Law360, New York (April 30, 2015, 6:11 PM ET) — Paul Weiss Rifkind Wharton & Garrison LLP on Thursday told a New York federal judge that the liquidator probing an alleged $355 million fraud at China Medical Technologies Inc. incorrectly cited SEC v. Carrillo Huettel LLP in an attempt to obtain privileged documents concerning the […]

A recent press release from the Cayman Islands Judicial Administration reported on Chief Justice Anthony Smellie’s presentation at the recent INSOL event in San Francisco. In his address, the Chief Justice refers to several cases including KRyS Global’s Fairfield Sentry and China Medical Technologies Ltd. as examples of cross-border insolvency cases where choice of venue […]

Bernews.com: KRyS Global, an independent, boutique, fraud investigation and dispute resolution firm with an office in Bermuda, hosted a discussion on Cyber Risk for the faculty and students of Bermuda College, this past Thursday afternoon [April 16th]. Larikus D. Scott [pictured, top], a member of KRyS Global’s digital forensic team and lecturer at Georgetown University […]

Sean Theron, currently a Manager with KRyS Global’s Forensic Technology and Fraud Investigation Team was a guest on the local morning talk show of Cayman 27. Watch his segment here.

Law360, New York (March 31, 2015, 5:11 PM ET) — Hedge fund Baupost Group LLC bumped heads with a New York bankruptcy judge Tuesday, pushing to consummate its deeply discounted purchase of a claim against the Bernard Madoff bankruptcy estate that later turned out to be worth $230 million and appeared to be on track […]