IBRATALKS: Brazil’s IBRA interviews Martin Kenney
See Martin Kenney interviewed by the IBRA in Brazil about the BVI during the coronavirus pandemic and the numerous fraud cases he and the firm are tackling.
UK relaxes wrongful trading rules, and that’s a good thing
Only a relatively small number of companies are set up as vehicles for fraud, so the UK’s relaxing of its wrongful trading rules – while companies struggle with cashflow during the Covid-19 pandemic – is to be welcomed.
READ: Shaun Reardon-John in Issue 1 of ‘FIRE Magazine’ 📰🔍
You can now read our consultant solicitor Shaun Reardon-John on why pre-action asset investigation and preservation is going to be crucial during the Coronavirus crisis. In issue 1 of ThoughtLeaders4 FIRE magazine.
ACFE Podcast: The Man Who Follows And Recovers Money Around The World
In the October episode of Fraud Talk, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in finding money lost to fraud and corruption.
UPDATE: C5 fraud hub updated
Visit Martin Kenney’s hub on C5 Communications to view all his latest pieces on countering fraud, money laundering and corruption.
Who’s Who Legal interviews 2019 ‘Thought Leader’ Martin Kenney
Read this brand new Q & A with our managing partner Martin Kenney, interviewed by Who’s Who Legal as a global ‘Thought Leader’ of the legal profession.
American head of the SFO pulls the plug on hopeless cases
Should we praise Lisa Osofsky’s decision to pull no-hoper cases from the Serious Fraud Office’s case files … or not?
UK approach to policing fraud is appalling
When one police force in the UK filed away 96% of fraud complaints without looking at them, you know there’s a problem.
Martin Kenney: Who’s Who Legal Investigations thought leader
We’re delighted that Martin and our firm have been featured in Who’s Who Legal 2019 investigations, partnered by Global Investigations Review.
Is the UAE a safe haven for international fraudsters?
Martin Kenney asks: Is the UAE a safe haven for international fraudsters?