Read this brand new Q & A with our managing partner Martin Kenney, interviewed by Who’s Who Legal as a global ‘Thought Leader’ of the legal profession.
Martin Kenney has been chosen as an Advisory Board member for C5’s Fraud, Asset Tracing and Recovery conference in Miami in October.
Martin Kenney was interviewed by Bloomberg Businessweek in the BVI for an article focusing on the raging debate over the attempt to force open – or ‘public’ – company registers on the British overseas territories.
Should we praise Lisa Osofsky’s decision to pull no-hoper cases from the Serious Fraud Office’s case files … or not?
Can the Serious Fraud Office really use ‘participating informants’ to prosecute bribery? 💰💰💰
We’re delighted to welcome two new interns to Martin Kenny & Co., who’ll be with us for the coming weeks.
The UK may see itself as one of the self-appointed global anti-corruption, anti-money laundering aficionados, but to many, especially its own Overseas Territories and Crown Dependencies, it is nothing more than the playground bully and a champion of hypocrisy.
When one police force in the UK filed away 96% of fraud complaints without looking at them, you know there’s a problem.
We’re delighted that Martin and our firm have been featured in Who’s Who Legal 2019 investigations, partnered by Global Investigations Review.
Ukraine needs to revisit its decision to abolish a law designed to prevent government officials from benefiting from corrupt practices.