Will the U.K.’s new Economic Crime Act really help crack down on illicit wealth? That’s the question posed by Martin Kenney in an exclusive opinion piece for the Toronto Star, who points out that loopholes in the UK’s new Economic Crime Act will restrict the its effectiveness and fall short of what transparency campaigners have long been demanding.
Martin Kenney & Co will be sponsoring and appearing at the Offshore Alert Miami conference between 24-26th April
You can help support the people of Ukraine by donating at the following links.
Together with our colleagues at ICC FraudNet, the global network of elite asset recovery lawyers co-founded by Martin Kenney, we are sharing a message of support about Ukraine.
Shaun Reardon-John presents an exclusive Martin Kenney & Co article looking at the future of the BVI, published in the brand new 2022 FraudNet Annual Global Report.
Martin Kenney says the BVI owes former BVI Financial Services Commission boss Robert Mathavious “a great deal of debt” over his work for the islands during 40+ years of service.
The credibility of the SFO as an organisation is called into question now: such is the damage it has inflicted upon itself, it may be that the organisation itself – and not just its head – is also under threat.
Martin Kenney & Co., Solicitors, a leading asset recovery litigation practice based in the BVI, is delighted to announce that veteran financial investigator, Laurence Howland, has been awarded the second Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
Get ready for our appearance next week at the American Conference Institute #Miami conference on #fraud, asset tracing & recovery. We’ll be talking ‘Corporate Intelligence’ and the ‘Pandora Papers’.
Paying lip service to the endemic problem of fraud should not be acceptable in the UK, says Senior Investigator Tony McClements.
