Who’s Who Legal Marketplace Analysis: Lawyers
Asset Recovery, July 2014
ACFE Fraud Conference News
Martin Kenney Passionately Describes Fraud Recovery Efforts
Legal training: steep learning curve
The game has changed. The word is out. And you… are a killer. Apparently it’s all over town. Somebody crossed you, you got angry, you crushed their skull with an ATM machine. Who cares! Just as long as it’s our competitors who believe it and not the police. Lorem ipsum dolor sit amet, consectetur adipiscing […]
Crowdfunding bid for second Brexit challenge
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Who’s Who Legal Asset Recovery
Whos Who Legal Create Asset Recovery Section for Leading Fraud and Asset Recovery Lawyers
Financial Times mention
Fund sees Brazilian fraud as next big thing in emerging markets
Offshore Investment Article June 2012
What is a suspicion of apparent fraud or money laundering The legal standard By Martin S. Kenney, Managing Partner, Martin Kenney Co., Solicitors, British Virgin Islands
Access to Restorative Justice for Victims of Fraud
Presented to a Meeting of Fraudnet, Commercial Crime Services Division, International Chamber of Commerce, Monaco