40th FraudNet conference in Mexico
Martin Kenney recently attended the 40th conference of ICC FraudNet in Puebla, Mexico.
FRAUDNET | New Global Annual Report launches with Martin Kenney contribution
ICC Fraudnet today published its 2024 Global Annual Report featuring an exclusive contribution from Martin Kenney on secrecy orders.
MKS PODCAST | Martin Kenney interviewed
Listen to an interview with our head of firm Martin Kenney, one of the world’s leading asset recovery lawyers, as he speaks to our podcast about his amazing career in the law.
WHO’S WHO LEGAL | MKS team rated for Asset Recovery
Four of our leading litigators have all been highlighted for their work in asset recovery by Who’s Who Legal.
OPINION | Canada must enforce its anti-money laundering laws
Writing exclusively for the Toronto Star in Canada, Martin Kenney laments Canada’s lack of effective action against money laundering and corruption.
CHAMBERS | Martin Kenney Band 1 lawyer, while MKS maintains high ranking
Martin Kenney has been ranked as a Band 1 lawyer and MKS retains its high-ranked status with Chambers & Partners.
AWARD NEWS | Brave mum wins prestigious Martin Kenney Award
Gul Meena Rehman is the fourth winner of the Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
NEWS | International BVI anti-fraud gathering “resounding success”
Martin Kenney & Co (MKS) hosted the 20th anniversary conference of ICC Fraudnet at Scrub Island resort during April 2024.
COMMENTARY | Unexplained Wealth Orders in Canada
Are the use of Unexplained Wealth Orders justified in Canada? Martin Kenney explores the issue in this commentary piece for the Toronto Star.
ANALYSIS | Can the UK teach the US how to manage beneficial ownership registers?
Whose beneficial ownership register is “best”? Martin Kenney analyses and compares the UK and USA’s corporate beneficial ownership registers, for IFC Review.