A system of controlled transparency is far more effective as a tool for battling corruption than a completely unlimited system of transparency.
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.
Calls to roll out open or public company registers are naïve and undermine personal and corporate privacy, says Martin Kenney.
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.
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.
How should you tackle the corrupt? Listen to Martin Kenney speak with Offshore Alert about his 30 years battling financial crime and con artists.
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.
Martin Kenney & Co. is delighted to announce that our team member Andrew Gilliland has been promoted to Head of Litigation.
Martin Kenney is a “real mover and shaker in the market”, says WHO’s WHO LEGAL, in a special Q&A interview with the number one asset recovery lawyer in the offshore world.
Whistleblowers are the Sword of Damocles hanging over the heads of those who are corrupt, or who may be tempted by corruption. Only those with something to hide need fear the whistleblower.