NEWS | International BVI anti-fraud gathering “resounding success”
Martin Kenney & Co (MKS) hosted the 20th anniversary conference of ICC Fraudnet at Scrub Island resort during April 2024.
EXPERT | Mondaq BVI Asset Recovery Guide
Our barristers Charles Bott KC and Jamie James provide a comprehensive guide to both civil and criminal remedies available for asset recovery in the British Virgin Islands.
CHAMBERS GLOBAL | Dan Wise ranked again for third year running
Dan Wise has been ranked among top dispute resolution lawyers in the BVI by Chambers and Partners, for the third year running.
CONGRATULATIONS | MKS team leads the way with Lions Club presidencies
Great news for MKS, as two of our staff have been chosen as President Elects of our local Lions Clubs. Daphodil Sampson, our Financial Controller, will become the new President of Lions Club of Tortola and Hakim Creque will be the new President of Valley Sounds Lions Club.
RECRUITMENT | Dan Wise rejoins MKS as Partner
Former Head of Litigation Dan Wise has rejoined BVI asset recovery specialists, Martin Kenney & Co (MKS), as Partner, marking a return to the firm four years after he left.
CHRISTMAS | Supporting children in the BVI
Staff at Martin Kenney (MKS) in the BVI donated a range of toys to Lions Club Tortola as part of an annual toy drive for Christmas this year.
NEWS: Carlos Ghosn civil fraud case to proceed to trial, following dismissal of strike-out application in the BVI
A high-value and high-profile civil fraud claim against ex-Nissan CEO and Chairman Carlos Ghosn will now proceed to a full trial in the BVI, after Nissan successfully resisted an application by Mr Ghosn to strike out the claims. Nissan is represented by Martin Kenney & Co., Solicitors (MKS).
UKRAINE: Donate to support the people of Ukraine 🇺🇦
You can help support the people of Ukraine by donating at the following links.
FRAUDNET 2022 REPORT: Offshore – Decline or Thrive?
Shaun Reardon-John presents an exclusive Martin Kenney & Co article looking at the future of the BVI, published in the brand new 2022 FraudNet Annual Global Report.
BVI BUSINESS: Tribute to Robert Mathavious
Martin Kenney says the BVI owes former BVI Financial Services Commission boss Robert Mathavious “a great deal of debt” over his work for the islands during 40+ years of service.