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.
Martin Kenney & Co (MKS) hosted the 20th anniversary conference of ICC Fraudnet at Scrub Island resort during April 2024.
Martin Kenney recently spoke to journalist Matthew Zbrog about tax evasion, investigations and asset recovery.
Our Head of Investigations, Tony McClements, recently spoke to Keith Nuthall and Money Laundering Bulletin about the sharing of customer due diligence information between banks and other institutions.
Dan Wise has been ranked among top dispute resolution lawyers in the BVI by Chambers and Partners, for the third year running.
We’re sponsoring the OffshoreAlert London conference next week, with our Partner Dan Wise and our Head of Advocacy Charles Bott KC both taking part in information-packed panels on high-value #assetrecovery tips.
We’re pleased that in the first year of our listing, Legal 500 has chosen MKS as a “Firm To Watch” in the Caribbean, noting particular praise for Martin Kenney and Dan Wise.
MKS welcomes major reforms to how the UK polices and prevents fraud and corruption under sweeping new measures designed to tackle economic crime, but warns the new measures must be properly resourced and implemented.
Head of Advocacy at MKS, Charles Bott KC, has been ranked as a Band 1 barrister for the 10th year in a row by Chambers and Partners, a huge achievement.
Charles Bott KC, MKS Head of Advocacy, laments the UK government dropping key House of Lords amendments to the impending Economic Crime Bill.
With over 30 years experience of media and communications experience, former investigative journalist Nick Ryan has become the new Communications Director of MKS.