Martin Kenney has been selected as one of @whoswholegal ‘Thought Leaders: Global Elite’ for 2019. Read the Q&A with Martin on #law, #fraud, #assetrecovery and his cases here.
The criminal investigation into Malaysia’s 1MDB scandal must be conducted in tandem with a multifaceted, multi-jurisdictional, multidisciplinary civil asset recovery investigation, says Martin Kenney
We need to have an effective whistleblower program to hang like a Sword of Damocles over those who think they can act dishonestly and with impunity, argues Martin Kenney.
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.
The Panama Papers made a difference, but bashing Britain’s overseas territories because of historical failings rectified years ago needs to stop.
Public UBO registers are only as good as the information provided by those required to furnish it.
Russia and its oligarchs are not alone in their kleptomaniac, money-laundering endeavours.
Many of us who operate in the Caribbean are not surprised by ConocoPhillips’ move to seize assets from Venezuela’s state oil company.
There are blue chip passports out there which are worth their weight in gold to those whose passports would usually red-flag them as being a potential risk.
Unless active steps are taken by law enforcement, by building and deploying multi-disciplinary teams of asset recovery professionals, the list of wilful defaulters will increase On December 31, 2016, Finance Minister Arun Jaitley informed Parliament that there was a total of 9,130 wilful defaulters who collectively owed banks in the region of Rs 91,155 crore […]