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.
OPINION | No more ‘flogging dead horses’ at the SFO
Will the new head of the Serious Fraud Office make headway against the problems that have beset the organisation?
NEWS | International BVI anti-fraud gathering “resounding success”
Martin Kenney & Co (MKS) hosted the 20th anniversary conference of ICC Fraudnet at Scrub Island resort during April 2024.
COMMENTARY | Unexplained Wealth Orders in Canada
Are the use of Unexplained Wealth Orders justified in Canada? Martin Kenney explores the issue in this commentary piece for the Toronto Star.
ANALYSIS | Can the UK teach the US how to manage beneficial ownership registers?
Whose beneficial ownership register is “best”? Martin Kenney analyses and compares the UK and USA’s corporate beneficial ownership registers, for IFC Review.
EXPERT | Mondaq BVI Asset Recovery Guide
Our barristers Charles Bott KC and Jamie James provide a comprehensive guide to both civil and criminal remedies available for asset recovery in the British Virgin Islands.
OPINION | Make fraud a policing priority
New priorities for the UK’s City watchdog lack of urgency and are leaving fraud and financial crime to run riot, says Tony McClements.