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Who’s Who Legal Asset Recovery

February 13, 2014 Posted by : Martin Kenney Category : Uncategorized No Comment

Whos Who Legal Create Asset Recovery Section for Leading Fraud and Asset Recovery Lawyers

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Financial Times mention

December 8, 2013 Posted by : Martin Kenney Category : News No Comment

Fund sees Brazilian fraud as next big thing in emerging markets

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Offshore Investment Article June 2012

October 29, 2012 Posted by : Martin Kenney Category : Uncategorized No Comment

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

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Asset Tracing & Recovery Fraudnet World Compendium

May 31, 2012 Posted by : Martin Kenney Category : Uncategorized No Comment

Book Review

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Martin Kenney: The Stanford Fraud Case

November 21, 2009 Posted by : Martin Kenney Category : Press Release No Comment

Stanford investors to remove liquidator

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Access to Restorative Justice for Victims of Fraud

September 30, 2005 Posted by : Martin Kenney Category : Uncategorized No Comment

Presented to a Meeting of Fraudnet, Commercial Crime Services Division, International Chamber of Commerce, Monaco

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Latest Posts

  • NEWS: Pakistani airline assets frozen in BVI January 8, 2021
  • Merry Christmas & Happy New Year from MKS December 24, 2020
  • TORONTO STAR: Money laundering is hurting investment in Canada December 18, 2020
  • NEWS: SocGen ordered to return $150 million of Stanford Ponzi cash – “significant victory” November 30, 2020
  • TORONTO STAR: Putting an end to the ‘snow washing’ of illicit funds in Canada November 27, 2020


We are a specialist investigative and asset recovery legal practice based in the BVI, focused on multi-jurisdictional fraud and corruption cases. Chambers & Partners rates Martin Kenney as one of the world's top asset recovery lawyers and he has been selected by Who's Who Legal as a 'Global Elite' Thought Leader of the legal profession, as well as the number one lawyer worldwide for asset recovery offshore.

Contact Info

  • Martin Kenney & Co. Solicitors
    3rd Floor, Flemming House
    P.O. Box 4740 Road Town
    Tortola
    VG 1110
    British Virgin Islands
  • +1 (284) 394 2444 / +1 (284) 494 2444
  • +1 (284) 494 3313
  • info@mksolicitors.com
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