WHO’S WHO LEGAL | Martin Kenney and other MKS team ranked as global legal leaders
Martin Kenney, Dan Wise, Malcolm Arthurs and Andrew Blackburn have all been ranked as global leaders in asset recovery by Who’s Who Legal in 2023.
Martin Kenney, Dan Wise, Malcolm Arthurs and Andrew Blackburn have all been ranked as global leaders in asset recovery by Who’s Who Legal in 2023.
What are the difficulties inherent in pursuing a US$6 billion International Centre for Settlement of Investment Disputes (ICSID) award? Martin Kenney lays out the lessons from a huge case involving a Martin Kenney & Co (MKS) client.
Martin Kenney & Co (MKS) and Head of Firm Martin Kenney have been highly praised by Chambers and Partners in the new 2023 Litigation Support Guide.
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.
Charles Bott KC, has been listed in the 12th edition of The Best Lawyers in the United Kingdom™, achieving a remarkable 10-year consecutive recognition as a preeminent fraud lawyer. These recognitions, based on rigorous peer review, are testament to Charles’ outstanding legal skills and achievements in the field of fraud.
The UK government has announced a (much-delayed) new national “Fraud Strategy” – the first since 2011 – but will it be enough? Not by a long shot, argues our Head of Advocacy, Charles Bott KC, who says that tackling fraud has been under-resourced and off the radar as a government priority for far too long.
Marcelo Ruiz notes the importance of Brazil’s Supreme Federal Court authorising the seizure of a debtor’s driving license and passport, over non-payment of debts.
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.
Our Head of Investigations, Tony McClements, recently spoke to John Duffley of the Association of Certified Fraud Examiners (ACFE) about some of the challenges facing fraud investigators today, including the differences between working in the civil and criminal law spheres.
Emma Barker is the third recipient of Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.