Martin Kenney & Co (MKS) has further bolstered its investigative capabilities with the hire of financial investigator, Sarah Margarson.
MKS’s newest investigator, Harley Thomas, has become a Certified Fraud Examiner (CFE), a highly-coveted qualification provided by the world’s largest anti-fraud organisation, the Association of Certified Fraud Examiners (ACFE).
MKS has further bolstered its investigative capacity this week, after newly-recruited financial investigator Harley Thomas gained an important anti-money laundering qualification.
Once again, Martin Kenney & Co has been recognised among the world’s leading asset recovery law firms, with recognition that several lawyers are among the global leadership in their field.
Even as we bid farewell to our two summer interns, Olivia VanBennekom and Sam Spurrell, we welcome Harley Thomas as the newest member of our expanding Investigations Unit.
Martin Kenney & Co (MKS) has once again been ranked among the world’s leading asset recovery law firms by Chambers & Partners in London, with Martin Kenney in particular singled out for praise.
Leading fraud lawyer Martin Kenney has been appointed a Visiting Professor at the UCLan School of Justice in the UK.
Martin Kenney & Co will be sponsoring and appearing at the Offshore Alert Miami conference between 24-26th April
Martin Kenney says the BVI owes former BVI Financial Services Commission boss Robert Mathavious “a great deal of debt” over his work for the islands during 40+ years of service.
Martin Kenney & Co., Solicitors, a leading asset recovery litigation practice based in the BVI, is delighted to announce that veteran financial investigator, Laurence Howland, has been awarded the second Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.