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.
Four of our leading litigators have all been highlighted for their work in asset recovery by Who’s Who Legal.
Writing exclusively for the Toronto Star in Canada, Martin Kenney laments Canada’s lack of effective action against money laundering and corruption.
David Milner joins Martin Kenney & Co (MKS) as a fraud investigator, bringing over 30 years’ law enforcement experience.
Martin Kenney has been ranked as a Band 1 lawyer and MKS retains its high-ranked status with Chambers & Partners.
Charles Bott KC has been listed for the 11th year running in The Best Lawyers of the United Kingdom™, which is a remarkable achievement.
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.
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 […]
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.
Tony McClements discusses lessons from the UK’s Post Office IT scandal with Rihonna Scroggins on the ACFE ‘Fraud Talk’ podcast
Gul Meena Rehman is the fourth winner of the Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.