Get ready for our appearance next week at the American Conference Institute #Miami conference on #fraud, asset tracing & recovery. We’ll be talking ‘Corporate Intelligence’ and the ‘Pandora Papers’.
Paying lip service to the endemic problem of fraud should not be acceptable in the UK, says Senior Investigator Tony McClements.
Our brand new chapter on Litigation Funding in the BVI is now live on Lexology ‘Getting the Deal Through’.
Listen to Martin Kenney discuss “Piercing or Ignoring the Corporate Veil under English / BVI law” — coming up on Friday 26th November.
It’s good to see the Financial Conduct Authority flex its muscles at last, but taking five years to bring a case is just too long, argues Tony McClements.
Hear Martin Kenney speak about third-party litigation funding in the Caribbean at the 2021 BVI Arbitration Week.
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.
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’.
The ICIJ’s latest ‘blockbusting’ exposé – the Pandora Papers – is many things, but blockbusting it is not, argues Martin Kenney.
