Category: News

BVI BUSINESS: Tribute to Robert Mathavious

Martin Kenney says the BVI owes former BVI Financial Services Commission boss Robert Mathavious “a great deal of debt” over his work for the islands during 40+ years of service.

HMRC veteran wins Martin Kenney prize for study of financial investigation

Martin Kenney & Co., Solicitors, a leading asset recovery litigation practice based in the BVI, is delighted to announce that veteran financial investigator, Laurence Howland, has been awarded the second Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.

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.