Will new SFO head Nick Ephgrave be able to reverse the organisation’s fortunes and damaged reputation? Martin Kenney and Tony McClements analyse the challenges facing the new head of the Serious Fraud Organisation in the UK.
Dan Wise has been ranked among top dispute resolution lawyers in the BVI by Chambers and Partners, for the third year running.
Martin Kenney took part in an online debate on corruption and international arbitration on the OGEMID listserv, dedicated to arbitration matters. Here he outlines the role of asset recovery in such matters.
It’s time to hold people accountable for the UK Post Office’s Horizon IT scandal, writes Tony McClements for the Toronto Star.
The perceived threat for the potential misuse of crypto in terrorism financing has recently increased, argue Dan Wise and Harley Thomas for the IFC Economic Report 2024.
Merry Christmas and a Happy New Year from everyone at Martin Kenney & Co (MKS)!
Long overdue changes and new powers are being introduced to the UK’s venerable Companies House. But will they be enough to drive effective change, ask Martin Kenney and Tony McClements?
The contrast between the Serious Fraud Office’s cases and the prosecution of “Crypto King” Sam Bankman-Fried highlights the stark differences between the UK and the US when it comes to prosecutorial expediency.
We’re sponsoring the OffshoreAlert London conference next week, with our Partner Dan Wise and our Head of Advocacy Charles Bott KC both taking part in information-packed panels on high-value #assetrecovery tips.
Canada must invest significantly in resourcing the verification processes connected to the establishment of new and existing companies, otherwise the noble intentions of its amended Canada Business Corporations Act will be seriously undermined, says Martin Kenney.
