Blacklists In The Caribbean
It is unjust and wrong-headed for the EU to blame small Caribbean Islands for its own tax mess.
Jet linked to OPL245 deal seized by Nigeria’s asset recovery lawyers
Nigeria has moved to ground a luxury private jet that a former oil minister purchased by allegedly using his illicit cut of a $1.3 billion oil deal.
Controlled transparency is the way ahead for UBO registers
A system of controlled transparency is far more effective as a tool for battling corruption than a completely unlimited system of transparency.
When ideology overtakes experience in the battle to curb corruption offshore
A response to Transparency International and Laure Brillaud’s criticism of Martin Kenney’s recent EU Observer piece about the flaws in public UBO registers.
Is public access to company registers a flawed concept?
Calls to roll out open or public company registers are naïve and undermine personal and corporate privacy, says Martin Kenney.
Fundamental snag with new EU money-laundering rules
Campaigners ask for justifiable intrusions into private data, believing it will frustrate crooks, money-launderers and terrorists. It won’t – because criminals tell lies, says Martin Kenney.
Chambers & Partners recognises Martin Kenney
Martin Kenney has been recognised as one of the top-ranked lawyers for asset recovery by Chambers & Partners in its new listing of asset tracing & recovery firms.
🎥 Offshore Alert webinar: Martin Kenney
How should you tackle the corrupt? Listen to Martin Kenney speak with Offshore Alert about his 30 years battling financial crime and con artists.
READ: Shaun Reardon-John in Issue 1 of ‘FIRE Magazine’ 📰🔍
You can now read our consultant solicitor Shaun Reardon-John on why pre-action asset investigation and preservation is going to be crucial during the Coronavirus crisis. In issue 1 of ThoughtLeaders4 FIRE magazine.
NEWS: Andrew Gilliland promoted to Head of Litigation
Martin Kenney & Co. is delighted to announce that our team member Andrew Gilliland has been promoted to Head of Litigation.