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.
INTERVIEW | Martin Kenney on Tax Evasion
Martin Kenney recently spoke to journalist Matthew Zbrog about tax evasion, investigations and asset recovery.
SYMPOSIUM | Corruption, Arbitration & Asset Recovery
Martin Kenney took part in an online debate on corruption and international arbitration on the OGEMID listserv, dedicated to arbitration matters. Here he outlines the role of asset recovery in such matters.
OPINION | Canada reacts to the ‘snow-washing’ issue
Canada must invest significantly in resourcing the verification processes connected to the establishment of new and existing companies, otherwise the noble intentions of its amended Canada Business Corporations Act will be seriously undermined, says Martin Kenney.