MKS: Growth continues with new hires

Even as we bid farewell to our two summer interns, Olivia VanBennekom and Sam Spurrell, we welcome Harley Thomas as the newest member of our expanding Investigations Unit.

NEWS: Carlos Ghosn civil fraud case to proceed to trial, following dismissal of strike-out application in the BVI

A high-value and high-profile civil fraud claim against ex-Nissan CEO and Chairman Carlos Ghosn will now proceed to a full trial in the BVI, after Nissan successfully resisted an application by Mr Ghosn to strike out the claims. Nissan is represented by Martin Kenney & Co., Solicitors (MKS).

OPINION: Martin Kenney on new economic crime law & seizing oligarch wealth

Will the U.K.’s new Economic Crime Act really help crack down on illicit wealth? That’s the question posed by Martin Kenney in an exclusive opinion piece for the Toronto Star, who points out that loopholes in the UK’s new Economic Crime Act will restrict the its effectiveness and fall short of what transparency campaigners have long been demanding.