MEET THE TEAM | Jaavonne Taylor
Jaavonne Taylor joined MKS as an Associate earlier this year. We asked her to share her thoughts about the firm, her work and her motivations.
ANALYSIS | Landmark lawsuit sends ‘ripples’ through the world of cryptocurrency
One of the most significant aspects of the recent ruling between cryptocurrency firm Ripple vs. the Securities and Exchange Commission in the USA is the clarification on the status of digital assets, says Harley Thomas, our forensic accountant and senior investigator.
THOUGHT LEADERS | Global Investigations Review – Who’s Who Legal
Four of our leading lawyers are highly ranked as “Thought Leaders” in asset recovery by Global Investigations Review – Who’s Who Legal.
NEW BLOG | Money laundering in the UK
Our Head of Investigations Tony McClements says that an increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment.
Martin Kenney speaks at 40th FraudNet conference in Mexico
Martin Kenney recently attended the 40th conference of ICC FraudNet in Puebla, Mexico.
MKS team attends Cambridge Symposium on Economic Crime
Both Martin Kenney, Head of Firm, and Charles Bott KC, Head of Advocacy, chaired panels recently at the 41st Cambridge International Symposium on Economic Crime, held at Jesus College Cambridge in the UK. Our Head of Investigations, Tony McClements, as well as our barrister Jamie James, and Director of Communications, Nick Ryan, also attended the […]
OPINION | The evolution of the SFO continues as the policing links continue to grow
Tony McClements suggests we should take comfort from the changes afoot at Britain’s premier anti-fraud agency, the SFO.
NEWS | Nissan Motor Company secures BVI High Court judgment against former CEO Carlos Ghosn
With the assistance of BVI law firm Martin Kenney & Co (MKS), Nissan has won a high-profile claim in the BVI High Court for recovery of a superyacht, as well as damages of US$32 million, against ex-Nissan CEO and Chairman Carlos Ghosn, his wife Carole Nahas Ghosn, and a BVI company Ms Ghosn controlled styled Beauty Yachts.
FRAUDNET | New Global Annual Report launches with Martin Kenney contribution
ICC Fraudnet today published its 2024 Global Annual Report featuring an exclusive contribution from Martin Kenney on secrecy orders.
PODCAST | Tony McClements on a lifetime of fraud investigation
Want to hear about a lifetime’s experience investigating fraud? Then listen in to our very own Tony McClements, Head of Investigations, about his work as a fraud investigator and detective.