NEWS: Pakistani airline assets frozen in BVI

A court in the British Virgin Islands has attached assets belonging to Pakistan’s national airline – including interests in two hotels in New York and Paris – at the request of an Australian mining venture seeking to enforce a US$6 billion ICSID award. Martin Kenney & Co., Solicitors (MKS), is acting in this case.

NEWS: SocGen ordered to return $150 million of Stanford Ponzi cash – “significant victory”

Society Generale has been ordered to return $150 million of cash stolen by Ponzi fraudster Allen Stanford Ponzi – a “significant victory” said Martin Kenney, general counsel to the joint liquidators of Stanford International Bank.

WEBINAR: India and “wilful default”

Involved in the banking sector in 🇮🇳  India? Then register for the webinar on “wilful default” being organised by our colleagues at ICC FraudNet, Aarna Law and EY.