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FCPA Blog – Martin Kenney on the Panama Papers

May 12, 2016 Posted by : Martin Kenney Category : Op-Ed Comments Off on FCPA Blog – Martin Kenney on the Panama Papers

Martin Kenney on the Panama Papers BVI Has More Corporate Transparency than the US and the UK

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FCPA Blog – Kleptocracy Stinks.The DOJ Fights Back

March 22, 2016 Posted by : Martin Kenney Category : Uncategorized Comments Off on FCPA Blog – Kleptocracy Stinks.The DOJ Fights Back

Kleptocracy Stinks. The DOJ Fights Back With Impact

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FCPA Blog – Martin Kenney on the Libor Scandal

March 10, 2016 Posted by : Martin Kenney Category : Uncategorized Comments Off on FCPA Blog – Martin Kenney on the Libor Scandal

Martin Kenney on the Libor Scandal Working for the SFO cant be easy

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ACFE Insights Blog Post – Why Is Fraud Ignored?

March 2, 2016 Posted by : Martin Kenney Category : Uncategorized Comments Off on ACFE Insights Blog Post – Why Is Fraud Ignored?

The Drugs Trade Ruins Lives, But Why Is Fraud Ignored

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FCPA Blog – How Is ISIL Oil Reaching International

February 15, 2016 Posted by : Martin Kenney Category : Uncategorized Comments Off on FCPA Blog – How Is ISIL Oil Reaching International

How Is ISIL Oil Reaching International Markets

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FCPA Blog – UK Deterrence Failure

December 29, 2015 Posted by : Martin Kenney Category : Uncategorized Comments Off on FCPA Blog – UK Deterrence Failure

UK Deterrence Failure High Value Dealers in Showpiece Assets Avoid Prosecution

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Offshore Alert Conference Audio

December 23, 2015 Posted by : Martin Kenney Category : Uncategorized Comments Off on Offshore Alert Conference Audio

Litigating in the BVI The Commercial Courts First Six Years

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FCPA Blog – Why is your snout squealing?

December 14, 2015 Posted by : Martin Kenney Category : Uncategorized Comments Off on FCPA Blog – Why is your snout squealing?

Why is your snout squealing

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FCPA Blog – Are Russias Moves Against Graft

December 2, 2015 Posted by : Martin Kenney Category : Uncategorized Comments Off on FCPA Blog – Are Russias Moves Against Graft

Are Russias Moves Against Graft and Money Laundering For Real

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Transparency International UK Money Laundering

November 26, 2015 Posted by : Martin Kenney Category : Uncategorized Comments Off on Transparency International UK Money Laundering

Transparency International UK Money Laundering Strategy Woefully Inadequate

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Latest Posts

  • MKS ANALYSIS | Sanctions against Russia January 17, 2023
  • OPINION | Government and police are failing fraud victims January 5, 2023
  • OPINION | ECJ ruling on UBO registers ‘victory for common sense’ December 27, 2022
  • CHRISTMAS | Supporting children in the BVI December 20, 2022
  • NEWS | MKS at UN Commission on International Trade Law December 16, 2022


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.

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