Canada can learn from U.K. on how to crack down on money laundering
Can Canada learn from the UK’s crack down on unexplained wealth?
Anonymous shell companies appear safe in U.S.
Could the use of anonymous shell companies be effectively outlawed in America? Not under the current US administration.
UPDATE: C5 fraud hub updated
Visit Martin Kenney’s hub on C5 Communications to view all his latest pieces on countering fraud, money laundering and corruption.
Who’s Who Legal interviews 2019 ‘Thought Leader’ Martin Kenney
Read this brand new Q & A with our managing partner Martin Kenney, interviewed by Who’s Who Legal as a global ‘Thought Leader’ of the legal profession.
Martin Kenney chosen as C5 Advisory Board member
Martin Kenney has been chosen as an Advisory Board member for C5’s Fraud, Asset Tracing and Recovery conference in Miami in October.
Martin Kenney interviewed by Bloomberg Businessweek
Martin Kenney was interviewed by Bloomberg Businessweek in the BVI for an article focusing on the raging debate over the attempt to force open – or ‘public’ – company registers on the British overseas territories.
New summer interns join Martin Kenney & Co
We’re delighted to welcome two new interns to Martin Kenny & Co., who’ll be with us for the coming weeks.
Martin Kenney: Who’s Who Legal Investigations thought leader
We’re delighted that Martin and our firm have been featured in Who’s Who Legal 2019 investigations, partnered by Global Investigations Review.
Martin Kenney chosen as 2019 “global elite” Thought Leader by Who’s Who Legal
Martin Kenney has been selected as one of Who‘s Who Legal’s “Global Elite” Thought Leaders for 2019. Read the Q&A with Martin on law, fraud, asset recovery and his cases here.
Martin Kenney selected as ‘2018 Thought Leader’ by Who’s Who Legal
Martin Kenney speaks to Who’s Who Legal after being chosen in 2017 as the world’s top offshore asset recovery lawyer and a 2018 ‘Thought Leader’.