Who’s Who Legal Asset Recovery
Whos Who Legal Create Asset Recovery Section for Leading Fraud and Asset Recovery Lawyers
Financial Times mention
Fund sees Brazilian fraud as next big thing in emerging markets
Offshore Investment Article June 2012
What is a suspicion of apparent fraud or money laundering The legal standard By Martin S. Kenney, Managing Partner, Martin Kenney Co., Solicitors, British Virgin Islands
Access to Restorative Justice for Victims of Fraud
Presented to a Meeting of Fraudnet, Commercial Crime Services Division, International Chamber of Commerce, Monaco