FCPA Blog – Portugal enacts company registers
Martin Kenney Portugal enacts UBO and central comany registers
Martin Kenney Portugal enacts UBO and central comany registers
Martin Kenney In the BVI, theres confidentiality but not secrecy
Martin Kenney EU BullyBoys Draft Their Own Santas Naughty List
International Business Times Article Emission cheats, tax leaks and number fibs A look back at 2017s financial fiascos
Martin Kenney on the Paradise Papers Real news or a titillating nonstory
Martin Kenney Scotland acts against unscrupulous formation agents and their crooked clients
Martin Kenney Selected As Worlds Leading Offshore Asset Recovery Lawyer
Martin Kenney Why isnt asset recovery on the international enforcement agenda
Law 360 Article
Martin Kenney Shells Nigeria Mess Shows Why We Need More Disclosure