NEW BLOG | Money laundering in the UK
Our Head of Investigations Tony McClements says that an increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment.
Martin Kenney speaks at 40th FraudNet conference in Mexico
Martin Kenney recently attended the 40th conference of ICC FraudNet in Puebla, Mexico.
MKS team attends Cambridge Symposium on Economic Crime
Both Martin Kenney, Head of Firm, and Charles Bott KC, Head of Advocacy, chaired panels recently at the 41st Cambridge International Symposium on Economic Crime, held at Jesus College Cambridge in the UK. Our Head of Investigations, Tony McClements, as well as our barrister Jamie James, and Director of Communications, Nick Ryan, also attended the […]
OPINION | The evolution of the SFO continues as the policing links continue to grow
Tony McClements suggests we should take comfort from the changes afoot at Britain’s premier anti-fraud agency, the SFO.
NEWS | Nissan Motor Company secures BVI High Court judgment against former CEO Carlos Ghosn
With the assistance of BVI law firm Martin Kenney & Co (MKS), Nissan has won a high-profile claim in the BVI High Court for recovery of a superyacht, as well as damages of US$32 million, against ex-Nissan CEO and Chairman Carlos Ghosn, his wife Carole Nahas Ghosn, and a BVI company Ms Ghosn controlled styled Beauty Yachts.
FRAUDNET | New Global Annual Report launches with Martin Kenney contribution
ICC Fraudnet today published its 2024 Global Annual Report featuring an exclusive contribution from Martin Kenney on secrecy orders.
PODCAST | Tony McClements on a lifetime of fraud investigation
Want to hear about a lifetime’s experience investigating fraud? Then listen in to our very own Tony McClements, Head of Investigations, about his work as a fraud investigator and detective.
MKS PODCAST | Martin Kenney interviewed
Listen to an interview with our head of firm Martin Kenney, one of the world’s leading asset recovery lawyers, as he speaks to our podcast about his amazing career in the law.
TRIALS | MKS Successfully Defends Prominent BVI Businessman
Prominent BVI businessman Andy Morrell was cleared of manslaughter, following a successful defence led by Charles Bott KC, Head of Advocacy at MKS, supported by Jaavone Taylor, Associate at MKS.
WHO’S WHO LEGAL | MKS team rated for Asset Recovery
Four of our leading litigators have all been highlighted for their work in asset recovery by Who’s Who Legal.