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.
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.
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.
📣 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.
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.
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.