MKS assists Grant Thornton, with Duarte Forssell Advogados, to obtain the first Brazilian recognition of a BVI insolvency proceeding under UNCITRAL Model Law on Cross-Border Insolvency.
The UK should follow the USA’s approach to incentivising whistleblowing says Tony McClements, head of investigations at MKS.
The head of our investigations unit, Tony McClements, believes that a merger between the Serious Fraud Office (UK) and the National Crime Agency (NCA) would not only secure the SFO’s remit for the future, but provide its team with the additional resources and expertise that it currently lacks.
Martin Kenney & Co (MKS) has further bolstered its investigative capabilities with the hire of financial investigator, Sarah Margarson.
Martin Kenney & Co (MKS) is delighted to be sponsoring this year’s Offshore Alert London conference, the first OA event in London since 2019.
MKS’s newest investigator, Harley Thomas, has become a Certified Fraud Examiner (CFE), a highly-coveted qualification provided by the world’s largest anti-fraud organisation, the Association of Certified Fraud Examiners (ACFE).
A team from Martin Kenney & Co (MKS) appeared all last week at this year’s 39th Cambridge International Symposium on Economic Crime, held at Jesus College Cambridge.
As our investigations team expands, Managing Director of Investigations, Tony McClements, reflects on the importance of investing in the next generation of fraud fighters.
MKS has further bolstered its investigative capacity this week, after newly-recruited financial investigator Harley Thomas gained an important anti-money laundering qualification.
Martin Kenney & Co (MKS) is delighted to announce that Tony McClements has been promoted to Managing Director of Investigations at Martin Kenney & Co.
