Ukraine needs to revisit its decision to abolish a law designed to prevent government officials from benefiting from corrupt practices.
Martin Kenney asks: Is the UAE a safe haven for international fraudsters?
If auditors aren’t looking for fraud, then who is? Martin Kenney on the collapse of a popular café chain in the UK.
Martin Kenney & Co., Solicitors is looking for a Financial Analyst or Forensic Accountant to join the Investigations Unit of our firm.
The EU is tightening controls on Golden Visas: “Due diligence becomes key. All of us need to up our game here.”
The EU’s blacklisting threat against smaller countries or territories for not adhering to its unclear standards in the area of tax avoidance is undemocratic and brutal.
Join us! We’re looking for a dynamic lawyer (3-6 years PQE) to tackle asset recovery, insolvency, and complex commercial disputes for our practice based in the BVI.
Looking forward to 2019, Martin Kenney says campaigners hold a very firm assumption that public UBO registers are fundamental for transparency. “I will continue to tell them that they are incorrect,” he says.
Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.
UK police forces continue to suffer under the severely adverse consequences of the British government’s fiscal “austerity” measures.