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?
Are auditors abdicating responsibility, or simply following the rules?
If auditors aren’t looking for fraud, then who is? Martin Kenney on the collapse of a popular café chain in the UK.
HIRING: Financial Analyst/Forensic Accountant
Martin Kenney & Co., Solicitors is looking for a Financial Analyst or Forensic Accountant to join the Investigations Unit of our firm.
The 1MDB scandal: What now?
Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.
UK disbands police fraud squads. Guess what happens next?
UK police forces continue to suffer under the severely adverse consequences of the British government’s fiscal “austerity” measures.
Martin Kenney chosen as 2019 “global elite” Thought Leader by Who’s Who Legal
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 1MBD Scandal Moves Apace
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: Big AML scandal points back to UK’s Companies House
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.”
Martin Kenney: Whistleblowing is still a career-ending suicide mission
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.