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Martin Kenney: The Stanford Fraud Case

November 21, 2009 Posted by : Martin Kenney Category : Press Release Comments Off on Martin Kenney: The Stanford Fraud Case

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 Comments Off on Access to Restorative Justice for Victims of Fraud

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

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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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    3rd Floor, Flemming House
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    Tortola
    VG 1110
    British Virgin Islands
  • +1 (284) 494 2444 / +1 (284) 394 2444
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