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.
Marcelo Ruiz notes the importance of Brazil’s Supreme Federal Court authorising the seizure of a debtor’s driving license and passport, over non-payment of debts.
Former Head of Litigation Dan Wise has rejoined BVI asset recovery specialists, Martin Kenney & Co (MKS), as Partner, marking a return to the firm four years after he left.
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.
