Shocked by the Pandora Papers? Martin Kenney is more cynical than most when it comes to offshore corruption, but feels the latest ICIJ revelations also include a lot of what is just ‘spicy tittle-tattle’.
Martin Kenney & Co and managing partner Martin Kenney has once again been recognised for its excellence in asset recovery by the influential Chambers & Partners.
At C5 virtual Geneva conference (23-25 March), Martin will be interviewing Deborah Connor, the U.S. Department of Justice’s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous #1MDB case.
We are pleased to announce the very first winner of the new Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation, presented in collaboration with the University of Central Lancashire’s (UCLan) School of Justice.
In his latest podcast interview, Martin Kenney discusses the most effective strategies in fraud cases, including tips on building an investigation in secret, employing criminal law alongside civil remedies, and the impact of fraud upon victims.
A court in the British Virgin Islands has attached assets belonging to Pakistan’s national airline – including interests in two hotels in New York and Paris – at the request of an Australian mining venture seeking to enforce a US$6 billion ICSID award. Martin Kenney & Co., Solicitors (MKS), is acting in this case.
Wishing you a very merry Christmas and Happy New Year from all of us at MKS.
Society Generale has been ordered to return $150 million of cash stolen by Ponzi fraudster Allen Stanford Ponzi – a “significant victory” said Martin Kenney, general counsel to the joint liquidators of Stanford International Bank.
Martin Kenney will be the keynote interviewee during the second day of the forthcoming virtual ACFE’s Fraud Conference Canada on Monday 2nd November.
Martin Kenney will be moderating a judges panel at the forthcoming virtual Fraud, Asset Tracing & Recovery Miami conference on Thursday 29th October.
