RECRUITMENT | Dan Wise rejoins MKS as Partner
Former Head of Litigation Dan Wise has rejoined BVI asset recovery specialists, Martin Kenney & Co (MKS), as Partner, marking a return to the firm four years after he left.
Former Head of Litigation Dan Wise has rejoined BVI asset recovery specialists, Martin Kenney & Co (MKS), as Partner, marking a return to the firm four years after he left.
The UK’s Serious Fraud Office needs a current or former senior law enforcement officer installed as its head, says Tony McClements.
Martin Kenney welcomes a new initiative from the National Crime Agency to seize corruptly-obtained assets in the UK.
The US Treasury has been eager to establish a corporate ownership registry in its battle against dirty money. Yet the American Bankers Association has described what’s being floated under the Corporate Transparency Act (due to come into force in the US next year) as “fatally flawed”.
Our Head of Investigations, Tony McClements, recently spoke to John Duffley of the Association of Certified Fraud Examiners (ACFE) about some of the challenges facing fraud investigators today, including the differences between working in the civil and criminal law spheres.
Emma Barker is the third recipient of Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
Law360 has interviewed leading fraud and white collar crime barrister, Charles Bott KC, who has joined our firm as our new Head of Advocacy.
It is clear that current whistleblowing rules are not fit for purpose in the UK, argues Tony McClements, and that legislation needs beefing up.
One of the UK’s most highly-regarded serious fraud and white collar crime barristers, Charles Bott KC, has joined world-renowned disputes and asset recovery litigation practice, Martin Kenney & Co (MKS).
Read Martin Kenney and Jamie James on how leading common law jurisdictions have dealt with sanctions against Russia in the latest IFC Review publication, the IFC Economic Report.