When ideology overtakes experience in the battle to curb corruption offshore
A response to Transparency International and Laure Brillaud’s criticism of Martin Kenney’s recent EU Observer piece about the flaws in public UBO registers.
Is public access to company registers a flawed concept?
Calls to roll out open or public company registers are naïve and undermine personal and corporate privacy, says Martin Kenney.
Fundamental snag with new EU money-laundering rules
Campaigners ask for justifiable intrusions into private data, believing it will frustrate crooks, money-launderers and terrorists. It won’t – because criminals tell lies, says Martin Kenney.
Chambers & Partners recognises Martin Kenney
Martin Kenney has been recognised as one of the top-ranked lawyers for asset recovery by Chambers & Partners in its new listing of asset tracing & recovery firms.
🎥 Offshore Alert webinar: Martin Kenney
How should you tackle the corrupt? Listen to Martin Kenney speak with Offshore Alert about his 30 years battling financial crime and con artists.
READ: Shaun Reardon-John in Issue 1 of ‘FIRE Magazine’ 📰🔍
You can now read our consultant solicitor Shaun Reardon-John on why pre-action asset investigation and preservation is going to be crucial during the Coronavirus crisis. In issue 1 of ThoughtLeaders4 FIRE magazine.
NEWS: Andrew Gilliland promoted to Head of Litigation
Martin Kenney & Co. is delighted to announce that our team member Andrew Gilliland has been promoted to Head of Litigation.
MARTIN KENNEY: 2020 Global Elite Thought Leader
Martin Kenney is a “real mover and shaker in the market”, says WHO’s WHO LEGAL, in a special Q&A interview with the number one asset recovery lawyer in the offshore world.
Only the guilty have anything to fear from whistleblowers
Whistleblowers are the Sword of Damocles hanging over the heads of those who are corrupt, or who may be tempted by corruption. Only those with something to hide need fear the whistleblower.
📣 CORONAVIRUS THREAT: WE’RE PREPARED
Martin Kenney & Co. is well-placed to deal with any disruption caused by the coronavirus, using a remote network of both local and international staff.