40th FraudNet conference in Mexico
Martin Kenney recently attended the 40th conference of ICC FraudNet in Puebla, Mexico.
OPINION | The evolution of the SFO continues as the policing links continue to grow
Tony McClements suggests we should take comfort from the changes afoot at Britain’s premier anti-fraud agency, the SFO.
NEWS | Nissan Motor Company secures BVI High Court judgment against former CEO Carlos Ghosn
With the assistance of BVI law firm Martin Kenney & Co (MKS), Nissan has won a high-profile claim in the BVI High Court for recovery of a superyacht, as well as damages of US$32 million, against ex-Nissan CEO and Chairman Carlos Ghosn, his wife Carole Nahas Ghosn, and a BVI company Ms Ghosn controlled styled Beauty Yachts.
FRAUDNET | New Global Annual Report launches with Martin Kenney contribution
ICC Fraudnet today published its 2024 Global Annual Report featuring an exclusive contribution from Martin Kenney on secrecy orders.
PODCAST | Tony McClements on a lifetime of fraud investigation
Want to hear about a lifetime’s experience investigating fraud? Then listen in to our very own Tony McClements, Head of Investigations, about his work as a fraud investigator and detective.
MKS PODCAST | Martin Kenney interviewed
Listen to an interview with our head of firm Martin Kenney, one of the world’s leading asset recovery lawyers, as he speaks to our podcast about his amazing career in the law.
TRIALS | MKS Successfully Defends Prominent BVI Businessman
Prominent BVI businessman Andy Morrell was cleared of manslaughter, following a successful defence led by Charles Bott KC, Head of Advocacy at MKS, supported by Jaavone Taylor, Associate at MKS.
WHO’S WHO LEGAL | MKS team rated for Asset Recovery
Four of our leading litigators have all been highlighted for their work in asset recovery by Who’s Who Legal.
OPINION | Canada must enforce its anti-money laundering laws
Writing exclusively for the Toronto Star in Canada, Martin Kenney laments Canada’s lack of effective action against money laundering and corruption.
NEW HIRE | Veteran investigator joins MKS team
David Milner joins Martin Kenney & Co (MKS) as a fraud investigator, bringing over 30 years’ law enforcement experience.