OPINION | Canada must enforce its anti-money laundering laws
Writing exclusively for the Toronto Star in Canada, Martin Kenney laments Canada’s lack of effective action against money laundering and corruption.
NEW HIRE | Veteran investigator joins MKS team
David Milner joins Martin Kenney & Co (MKS) as a fraud investigator, bringing over 30 years’ law enforcement experience.
CHAMBERS | Martin Kenney Band 1 lawyer, while MKS maintains high ranking
Martin Kenney has been ranked as a Band 1 lawyer and MKS retains its high-ranked status with Chambers & Partners.
AWARD | Charles Bott KC Best Lawyers™
Charles Bott KC has been listed for the 11th year running in The Best Lawyers of the United Kingdom™, which is a remarkable achievement.
PODCAST | MKS speaks to Martin Kenney Award winner
Gul Meena Rehman shares her thoughts to our ‘Follow the Money’ podcast on winning the Martin Kenney Award, on the challenges she’s overcome and the road ahead for those in compliance.
COMMENT | The SFO under its new director
Our Head of Investigations, Tony McClements, assesses the first few months of Nick Ephgrave’s days in office at the helm of the Serious Fraud Office in the UK. Tony writes: “Since Ephgrave commenced his tenure, he has made all the right noises. For example, he has committed the SFO to targeting and prosecuting the well-resourced […]
ARTICLE | Asset recovery and litigation finance (The Company Lawyer)
In April 2024, Martin Kenney and Jack LeGresley published a Briefing Note in The Company Lawyer, outlining the case for litigation funding of asset recovery matters.
PODCAST | Tony McClements on the Post Office IT scandal
Tony McClements discusses lessons from the UK’s Post Office IT scandal with Rihonna Scroggins on the ACFE ‘Fraud Talk’ podcast
AWARD NEWS | Brave mum wins prestigious Martin Kenney Award
Gul Meena Rehman is the fourth winner of the Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
NEWS | MKS Head of Firm calls for BVI civil asset forfeiture law
A straightforward revamp of Virgin Islands business law would help combat financial crime and boost the territory’s reputation, says Martin Kenney.