Martin Kenney has been chosen as an Advisory Board member for C5’s Fraud, Asset Tracing and Recovery conference in Miami in October.
Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.
Martin Kenney has been selected as one of Who‘s Who Legal’s “Global Elite” Thought Leaders for 2019. Read the Q&A with Martin on law, fraud, asset recovery and his cases here.
A Russian oligarch’s divorce case is turning into a classic global asset recovery struggle.
Asset recovery is a term generally used to describe efforts made by a victim of a crime, usually a fraud, to get his or her stolen value back. It is a burgeoning area of practice, in major part because the quantum of value stolen and the overall risk has increased so much over the last 25 years.