Martin Kenney will be speaking at the sixth International Asset Tracing Seminar in Brasília, Brazil, next week, featuring some of the world’s leading national and international experts in combating financial and tax fraud.
Charles Bott KC has been awarded a prestigious Band 1 ranking for the UK Bar (Financial Crime) by leading legal rankings service, Chambers and Partners. Charles has achieved his Band 1 ranking for 13 consecutive years: an amazing achievement.
We’re happy to announce that Martin Kenney & Co (MKS) is sponsoring the forthcoming American Conference Institute / C5 Fraud Miami conference. ➡️ Hear our Head of Firm Martin Kenney speak ➡️ Meet our Partner Dan Wise ➡️ Network with Head of Litigation Andrew Gilliland ➡️ And speak to Solicitor Advocate Anna Korneva Martin will […]
Christa Anthony joined MKS as an Associate this autumn. As part of our ‘Meet the Team’ series, we asked her to share her thoughts about working at MKS.
Jaavonne Taylor joined MKS as an Associate earlier this year. We asked her to share her thoughts about the firm, her work and her motivations.
Four of our leading lawyers are highly ranked as “Thought Leaders” in asset recovery by Global Investigations Review – Who’s Who Legal.
Our Head of Investigations Tony McClements says that an increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment.
Martin Kenney recently attended the 40th conference of ICC FraudNet in Puebla, Mexico.
Both Martin Kenney, Head of Firm, and Charles Bott KC, Head of Advocacy, chaired panels recently at the 41st Cambridge International Symposium on Economic Crime, held at Jesus College Cambridge in the UK. Our Head of Investigations, Tony McClements, as well as our barrister Jamie James, and Director of Communications, Nick Ryan, also attended the […]
With the assistance of BVI law firm Martin Kenney & Co (MKS), Nissan has won a high-profile claim in the BVI High Court for recovery of a superyacht, as well as damages of US$32 million, against ex-Nissan CEO and Chairman Carlos Ghosn, his wife Carole Nahas Ghosn, and a BVI company Ms Ghosn controlled styled Beauty Yachts.
