Category: News

CONFERENCES | 40th Symposium on Economic Crime (Cambridge)

Following a successful appearance last year, Martin Kenney (Head of Firm), Charles Bott KC (Head of Advocacy) and Tony McClements (Head of Investigations) from MKS will all be appearing at this year’s Cambridge International Symposium on Economic Crime.

MEDIA COMMENT | UK transparency legislation

Martin Kenney was asked by the Daily Mail newspaper to comment on pressure being brought to bear on the UK government by some UK politicians, who want to tighten regulations and prevent overseas owners of UK property from hiding ultimate ownership details using trusts.

NEW REPORT | ICSID Award Enforcement Risk

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.

CONGRATULATIONS | MKS team leads the way with Lions Club presidencies

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.

AWARD NEWS | Charles Bott KC recognised as leading fraud lawyer in 2024 edition of The Best Lawyers

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.

ANALYSIS | MKS on UK’s new ‘Fraud Strategy’

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.