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.
Law360 has interviewed leading fraud and white collar crime barrister, Charles Bott KC, who has joined our firm as our new Head of Advocacy.
One of the UK’s most highly-regarded serious fraud and white collar crime barristers, Charles Bott KC, has joined world-renowned disputes and asset recovery litigation practice, Martin Kenney & Co (MKS).
Read Martin Kenney and Jamie James on how leading common law jurisdictions have dealt with sanctions against Russia in the latest IFC Review publication, the IFC Economic Report.
Staff at Martin Kenney (MKS) in the BVI donated a range of toys to Lions Club Tortola as part of an annual toy drive for Christmas this year.
Martin Kenney told the Mail on Sunday newspaper in the UK that public registers are an affront to the right to privacy and also rarely have the intended effect of increasing effective enforcement.
MKS assists Grant Thornton, with Duarte Forssell Advogados, to obtain the first Brazilian recognition of a BVI insolvency proceeding under UNCITRAL Model Law on Cross-Border Insolvency.
Martin Kenney & Co (MKS) has further bolstered its investigative capabilities with the hire of financial investigator, Sarah Margarson.
Martin Kenney & Co (MKS) is delighted to be sponsoring this year’s Offshore Alert London conference, the first OA event in London since 2019.
