The FBI has come out strongly in favour of the Cayman Islands’ ability to provide law enforcement with verified information about companies’ ‘ultimate beneficial owners’.
Martin Kenney & Co, Solicitors is looking to hire two UK or Caribbean-trained solicitors or barristers with three to five years’ post-qualification experience to join its specialist law firm.
The American Bar Association needs to accept that meaningful regulation is here to stay and stop trying to hinder the passage of a Bill that would help tackle money laundering.
Across September, MKS staff have been raising awareness to support the battle against Alzheimer’s.
The U.S. often portrays herself as the world’s police force. In many respects she is, but not where offshore services are concerned.
Martin Kenney has been highly-praised by the latest edition of ‘Who’s Who Legal’ for his work in asset tracing & recovery during 2019.
Can Canada learn from the UK’s crack down on unexplained wealth?
Could the use of anonymous shell companies be effectively outlawed in America? Not under the current US administration.
Visit Martin Kenney’s hub on C5 Communications to view all his latest pieces on countering fraud, money laundering and corruption.
Read this brand new Q & A with our managing partner Martin Kenney, interviewed by Who’s Who Legal as a global ‘Thought Leader’ of the legal profession.