“A real mover & shaker”
Martin Kenney has been highly-praised by the latest edition of ‘Who’s Who Legal’ for his work in asset tracing & recovery during 2019.
Canada can learn from U.K. on how to crack down on money laundering
Can Canada learn from the UK’s crack down on unexplained wealth?
Anonymous shell companies appear safe in U.S.
Could the use of anonymous shell companies be effectively outlawed in America? Not under the current US administration.
UPDATE: C5 fraud hub updated
Visit Martin Kenney’s hub on C5 Communications to view all his latest pieces on countering fraud, money laundering and corruption.
Who’s Who Legal interviews 2019 ‘Thought Leader’ Martin Kenney
Read this brand new Q & A with our managing partner Martin Kenney, interviewed by Who’s Who Legal as a global ‘Thought Leader’ of the legal profession.
Martin Kenney chosen as C5 Advisory Board member
Martin Kenney has been chosen as an Advisory Board member for C5’s Fraud, Asset Tracing and Recovery conference in Miami in October.
Martin Kenney interviewed by Bloomberg Businessweek
Martin Kenney was interviewed by Bloomberg Businessweek in the BVI for an article focusing on the raging debate over the attempt to force open – or ‘public’ – company registers on the British overseas territories.
American head of the SFO pulls the plug on hopeless cases
Should we praise Lisa Osofsky’s decision to pull no-hoper cases from the Serious Fraud Office’s case files … or not?
Can the SFO really use ‘participating informants’ to prosecute bribery?
Can the Serious Fraud Office really use ‘participating informants’ to prosecute bribery? 💰💰💰
New summer interns join Martin Kenney & Co
We’re delighted to welcome two new interns to Martin Kenny & Co., who’ll be with us for the coming weeks.