CONFERENCE: Piercing Or Ignoring The Corporate Veil Under English / BVI Law
Listen to Martin Kenney discuss “Piercing or Ignoring the Corporate Veil under English / BVI law” — coming up on Friday 26th November.
CONFERENCE: Martin Kenney speaks at BVI Arbitration Week
Hear Martin Kenney speak about third-party litigation funding in the Caribbean at the 2021 BVI Arbitration Week.
CONFERENCE: Martin Kenney at RiskConnect 2021
Criminals can run but can’t necessarily hide, as Martin Kenney explains with real-life case studies for a star-studded panel at RiskConnect 2021.
INTERVIEW: Listen to Martin Kenney talk on the “Pandora Papers”
Shocked by the Pandora Papers? Martin Kenney is more cynical than most when it comes to offshore corruption, but feels the latest ICIJ revelations also include a lot of what is just ‘spicy tittle-tattle’.
Martin Kenney & Co recognised again by Chambers
Martin Kenney & Co and managing partner Martin Kenney has once again been recognised for its excellence in asset recovery by the influential Chambers & Partners.
NEWS: C5 Special DoJ 1MDB interview with Martin Kenney
At C5 virtual Geneva conference (23-25 March), Martin will be interviewing Deborah Connor, the U.S. Department of Justice’s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous #1MDB case.
NEWS: Inaugural Martin Kenney Award for ‘Outstanding Contribution to the Study of Financial Investigation’
We are pleased to announce the very first winner of the new Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation, presented in collaboration with the University of Central Lancashire’s (UCLan) School of Justice.
PODCAST: Managing cross-border asset tracing and recovery investigations
In his latest podcast interview, Martin Kenney discusses the most effective strategies in fraud cases, including tips on building an investigation in secret, employing criminal law alongside civil remedies, and the impact of fraud upon victims.
Merry Christmas & Happy New Year from MKS
Wishing you a very merry Christmas and Happy New Year from all of us at MKS.
NEWS: SocGen ordered to return $150 million of Stanford Ponzi cash – “significant victory”
Society Generale has been ordered to return $150 million of cash stolen by Ponzi fraudster Allen Stanford Ponzi – a “significant victory” said Martin Kenney, general counsel to the joint liquidators of Stanford International Bank.