Tag: martin kenney

OPINION | Martin Kenney writes for Toronto Star on new US transparency act

In his latest op-ed, for the Toronto Star, our Head of Firm Martin Kenney opines on the likely effectiveness (or otherwise) of the USA’s Corporate Transparency Act, which will create a beneficial ownership database and require the filing of beneficial information from 1st January next year.

WEBINAR | Martin Kenney & Dan Wise speaking to the Beverly Hills Bar Association

On 6th June, our Head of Firm Martin Kenney, along with Partner Dan Wise, will be taking part in a webinar hosted by the Beverly Hills Bar Association – ‘Cross-Border Divorces and Succession Litigation Issues, a Trip through Alice’s Looking Glass – Part Two’.

NEWS | Harley Thomas qualifies as Certified Fraud Examiner

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).