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’.
Who’s Who Legal Selects Martin Kenney
Martin Kenney Selected As Worlds Leading Offshore Asset Recovery Lawyer
Globe & Mail – Canada’s Role in ‘Snow Washing’ Money to Evade Tax
Mossack Fonsecas office in the British Virgin Islands drew global attention, but the offshore financial centres in Cayman, Scotland, Canada and most notably in the U.S. are not perfect either.
International Business Times Article on BT Scandal
BTs Accounting Scandal is a Sobering Development for the Telecoms Giant
Bangkok Post – Dealth Penalty for Graft Post
Death Penalty for graft a dangerous road to go down
Globe & Mail – Apple Low Taxation
Is there a degree of envy in EU ruling on Irelands low taxation of Apple
Globe and Mail – Anti-corruption court
An international anticorruption court is a fine idea, but not necessary
Financial Times mention
Fund sees Brazilian fraud as next big thing in emerging markets