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Fundamental snag with new EU money-laundering rules

July 27, 2020 Posted by : Martin Kenney Category : Comment Comments Off on 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.

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Chambers & Partners recognises Martin Kenney

July 2, 2020 Posted by : Martin Kenney Category : News Comments Off on 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.

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🎥 Offshore Alert webinar: Martin Kenney

June 12, 2020 Posted by : Martin Kenney Category : News Comments Off on 🎥 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.

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READ: Shaun Reardon-John in Issue 1 of ‘FIRE Magazine’ 📰🔍

May 22, 2020 Posted by : Martin Kenney Category : Blog, News Comments Off on 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.

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NEWS: Andrew Gilliland promoted to Head of Litigation

May 12, 2020 Posted by : Martin Kenney Category : News Comments Off on 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.

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MARTIN KENNEY: 2020 Global Elite Thought Leader

May 4, 2020 Posted by : Martin Kenney Category : News Comments Off on MARTIN KENNEY: 2020 Global Elite Thought Leader

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.

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Only the guilty have anything to fear from whistleblowers

April 8, 2020 Posted by : Martin Kenney Category : Comment Comments Off on Only the guilty have anything to fear from whistleblowers

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.

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📣 CORONAVIRUS THREAT: WE’RE PREPARED

March 13, 2020 Posted by : Martin Kenney Category : News Comments Off on 📣 CORONAVIRUS THREAT: WE’RE PREPARED

Martin Kenney & Co. is well-placed to deal with any disruption caused by the coronavirus, using a remote network of both local and international staff.

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JOBS: Join a leading asset recovery law firm in the Caribbean

February 5, 2020 Posted by : Martin Kenney Category : Jobs Comments Off on JOBS: Join a leading asset recovery law firm in the Caribbean

Martin Kenney & Co, Solicitors is looking to hire two UK or Caribbean-trained solicitors or barristers with three to five years’ post-qualification experience to join its specialist asset recovery practice.

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In Washington, Congress struggles with UBO disclosure rules

January 22, 2020 Posted by : Martin Kenney Category : Comment Comments Off on In Washington, Congress struggles with UBO disclosure rules

In Washington, Congress is struggling with a new law over disclosure rules proposed for a public ownership register of companies.

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Latest Posts

  • PODCAST: Managing cross-border asset tracing and recovery investigations January 21, 2021
  • NEWS: Pakistani airline assets frozen in BVI January 8, 2021
  • Merry Christmas & Happy New Year from MKS December 24, 2020
  • TORONTO STAR: Money laundering is hurting investment in Canada December 18, 2020
  • NEWS: SocGen ordered to return $150 million of Stanford Ponzi cash – “significant victory” November 30, 2020


We are a specialist investigative and asset recovery legal practice based in the BVI, focused on multi-jurisdictional fraud and corruption cases. Chambers & Partners rates Martin Kenney as one of the world's top asset recovery lawyers and he has been selected by Who's Who Legal as a 'Global Elite' Thought Leader of the legal profession, as well as the number one lawyer worldwide for asset recovery offshore.

Contact Info

  • Martin Kenney & Co. Solicitors
    3rd Floor, Flemming House
    P.O. Box 4740 Road Town
    Tortola
    VG 1110
    British Virgin Islands
  • +1 (284) 394 2444 / +1 (284) 494 2444
  • +1 (284) 494 3313
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