PODCAST | Tony McClements on the Post Office IT scandal
Tony McClements discusses lessons from the UK’s Post Office IT scandal with Rihonna Scroggins on the ACFE ‘Fraud Talk’ podcast
AWARD NEWS | Brave mum wins prestigious Martin Kenney Award
Gul Meena Rehman is the fourth winner of the Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
NEWS | MKS Head of Firm calls for BVI civil asset forfeiture law
A straightforward revamp of Virgin Islands business law would help combat financial crime and boost the territory’s reputation, says Martin Kenney.
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.
INTERVIEW | Martin Kenney on Tax Evasion
Martin Kenney recently spoke to journalist Matthew Zbrog about tax evasion, investigations and asset recovery.
IN THE NEWS | Tony McClements speaks to Money Laundering Bulletin
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.
CHAMBERS GLOBAL | Dan Wise ranked again for third year running
Dan Wise has been ranked among top dispute resolution lawyers in the BVI by Chambers and Partners, for the third year running.
OFFSHORE ALERT | MKS sponsoring major London conference
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.
LEGAL 500 Caribbean: MKS “Firm To Watch”
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.
COMMENT | New Economic Crime Act in UK
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.