In this latest opinion piece for the Association of Certified Fraud Examiners (ACFE), our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.
Martin Kenney was asked by the Daily Mail newspaper to comment on pressure being brought to bear on the UK government by some UK politicians, who want to tighten regulations and prevent overseas owners of UK property from hiding ultimate ownership details using trusts.
Martin Kenney examines recent calls for the creation of an international anti-corruption court by Lord Peter Hain, welcoming the notion but noting many pitfalls.
Our Head of Investigations, Tony McClements, looks at moves by UK tax authorities to chase down those named in the ‘Pandora Papers’.
Martin Kenney, Dan Wise, Malcolm Arthurs and Andrew Blackburn have all been ranked as global leaders in asset recovery by Who’s Who Legal in 2023.
What are the difficulties inherent in pursuing a US$6 billion International Centre for Settlement of Investment Disputes (ICSID) award? Martin Kenney lays out the lessons from a huge case involving a Martin Kenney & Co (MKS) client.
Martin Kenney and Tony McClements reflect on the appointment of a new Director to the Serious Fraud Office in London.
Martin Kenney & Co (MKS) and Head of Firm Martin Kenney have been highly praised by Chambers and Partners in the new 2023 Litigation Support Guide.
Great news for MKS, as two of our staff have been chosen as President Elects of our local Lions Clubs. Daphodil Sampson, our Financial Controller, will become the new President of Lions Club of Tortola and Hakim Creque will be the new President of Valley Sounds Lions Club.
Charles Bott KC, has been listed in the 12th edition of The Best Lawyers in the United Kingdom™, achieving a remarkable 10-year consecutive recognition as a preeminent fraud lawyer. These recognitions, based on rigorous peer review, are testament to Charles’ outstanding legal skills and achievements in the field of fraud.
