MKS has further bolstered its investigative capacity this week, after newly-recruited financial investigator Harley Thomas gained an important anti-money laundering qualification.
Martin Kenney & Co (MKS) has once again been ranked among the world’s leading asset recovery law firms by Chambers & Partners in London, with Martin Kenney in particular singled out for praise.
NEWS: Carlos Ghosn civil fraud case to proceed to trial, following dismissal of strike-out application in the BVI
A high-value and high-profile civil fraud claim against ex-Nissan CEO and Chairman Carlos Ghosn will now proceed to a full trial in the BVI, after Nissan successfully resisted an application by Mr Ghosn to strike out the claims. Nissan is represented by Martin Kenney & Co., Solicitors (MKS).
Leading fraud lawyer Martin Kenney has been appointed a Visiting Professor at the UCLan School of Justice in the UK.
Together with our colleagues at ICC FraudNet, the global network of elite asset recovery lawyers co-founded by Martin Kenney, we are sharing a message of support about Ukraine.
An Open Letter to all IBA Members
Stanford investors to remove liquidator