UK’s new ‘failure to prevent fraud’ offence
Our Head of Advocacy Charles Bott KC spoke to GRIP this week about the UK’s new ‘failure to prevent fraud’ offence, which is coming into effect next September.
BRAZIL | Martin Kenney to speak at international asset tracing seminar
Martin Kenney will be speaking at the sixth International Asset Tracing Seminar in Brasília, Brazil, next week, featuring some of the world’s leading national and international experts in combating financial and tax fraud.
CHAMBERS AND PARTNERS | Charles Bott KC top-ranked once again
Charles Bott KC has been awarded a prestigious Band 1 ranking for the UK Bar (Financial Crime) by leading legal rankings service, Chambers and Partners. Charles has achieved his Band 1 ranking for 13 consecutive years: an amazing achievement.
ANALYSIS | Practical approach welcomed from BVI Commercial Court
Our Senior Barrister, Malcolm Arthurs, analyses the impact of a recent BVI Commercial Court decision to simultaneously consider and grant restoration application and insolvent liquidation application to manage BVI Business Companies Act requirements.
CONFERENCE | MKS sponsors C5 Fraud Miami, 24-25th October
We’re happy to announce that Martin Kenney & Co (MKS) is sponsoring the forthcoming American Conference Institute / C5 Fraud Miami conference. ➡️ Hear our Head of Firm Martin Kenney speak ➡️ Meet our Partner Dan Wise ➡️ Network with Head of Litigation Andrew Gilliland ➡️ And speak to Solicitor Advocate Anna Korneva Martin will […]
OPINION | Banks should be held accountable when fraud takes place on their watch
Martin Kenney writes exclusively for GRIP on the failures of banks when it comes to fraud.
MEET THE TEAM | Christa Anthony
Christa Anthony joined MKS as an Associate this autumn. As part of our ‘Meet the Team’ series, we asked her to share her thoughts about working at MKS.
MEET THE TEAM | Jaavonne Taylor
Jaavonne Taylor joined MKS as an Associate earlier this year. We asked her to share her thoughts about the firm, her work and her motivations.
ANALYSIS | Landmark lawsuit sends ‘ripples’ through the world of cryptocurrency
One of the most significant aspects of the recent ruling between cryptocurrency firm Ripple vs. the Securities and Exchange Commission in the USA is the clarification on the status of digital assets, says Harley Thomas, our forensic accountant and senior investigator.
THOUGHT LEADERS | Global Investigations Review – Who’s Who Legal
Four of our leading lawyers are highly ranked as “Thought Leaders” in asset recovery by Global Investigations Review – Who’s Who Legal.