Martin Kenney asks: Is the UAE a safe haven for international fraudsters?
If auditors aren’t looking for fraud, then who is? Martin Kenney on the collapse of a popular café chain in the UK.
Martin Kenney & Co., Solicitors is looking for a Financial Analyst or Forensic Accountant to join the Investigations Unit of our firm.
Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.
UK police forces continue to suffer under the severely adverse consequences of the British government’s fiscal “austerity” measures.
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.
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
Martin Kenney is scathing about an alleged $8.3 billion Danske Bank money laundering scandal via Estonia, which partly relied on false data being submitted to the UK’s Companies House. The bank’s punishment so far? A “stern ticking off.”
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.