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.
INTERVIEW | Martin Kenney on Tax Evasion
Martin Kenney recently spoke to journalist Matthew Zbrog about tax evasion, investigations and asset recovery.
IN THE NEWS | Tony McClements speaks to Money Laundering Bulletin
Our Head of Investigations, Tony McClements, recently spoke to Keith Nuthall and Money Laundering Bulletin about the sharing of customer due diligence information between banks and other institutions.
OPINION | UK’s Serious Fraud Office can’t be seen as both prosecutor and regulator
Corporate plea deals can be useful as a bridge between negligence and criminal behavior, but they should not form part of the Serious Fraud Office’s main arsenal — suggests our head of investigations, Tony McClements.
INTERVIEW | Forensic Accountant Harley Thomas
Read a profile interview with our Senior Investigator and Forensic Accountant, Harley Thomas, by his old university, UCLan, in the UK.