Happy New Year! 🎊
Wishing all our clients, friends and those on the BVI a very Happy New Year and prosperous 2020! 🎆🎉
ACFE Podcast: The Man Who Follows And Recovers Money Around The World
In the October episode of Fraud Talk, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in finding money lost to fraud and corruption.
See the person, not the disease
Across September, MKS staff have been raising awareness to support the battle against Alzheimer’s.
“A real mover & shaker”
Martin Kenney has been highly-praised by the latest edition of ‘Who’s Who Legal’ for his work in asset tracing & recovery during 2019.
Canada can learn from U.K. on how to crack down on money laundering
Can Canada learn from the UK’s crack down on unexplained wealth?
Anonymous shell companies appear safe in U.S.
Could the use of anonymous shell companies be effectively outlawed in America? Not under the current US administration.
UPDATE: C5 fraud hub updated
Visit Martin Kenney’s hub on C5 Communications to view all his latest pieces on countering fraud, money laundering and corruption.
Who’s Who Legal interviews 2019 ‘Thought Leader’ Martin Kenney
Read this brand new Q & A with our managing partner Martin Kenney, interviewed by Who’s Who Legal as a global ‘Thought Leader’ of the legal profession.
Martin Kenney chosen as C5 Advisory Board member
Martin Kenney has been chosen as an Advisory Board member for C5’s Fraud, Asset Tracing and Recovery conference in Miami in October.