OPINION | NCA’s anti-kleptocracy initiative overdue
Martin Kenney welcomes a new initiative from the National Crime Agency to seize corruptly-obtained assets in the UK.
NEWS | Serious crime investigator wins 2023 MKS award
Emma Barker is the third recipient of Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
RECRUITMENT | Renowned barrister Charles Bott KC joins MKS
One of the UK’s most highly-regarded serious fraud and white collar crime barristers, Charles Bott KC, has joined world-renowned disputes and asset recovery litigation practice, Martin Kenney & Co (MKS).
NEWS | New hire further bolsters investigations unit
Martin Kenney & Co (MKS) has further bolstered its investigative capabilities with the hire of financial investigator, Sarah Margarson.
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).
NEWS: Leading BVI law firm further bolsters investigative capacity
MKS has further bolstered its investigative capacity this week, after newly-recruited financial investigator Harley Thomas gained an important anti-money laundering qualification.
WWL: Martin Kenney & team recognised as ‘gold standard’ in asset recovery
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.
MKS: Growth continues with new hires
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.
NEWS: Martin Kenney ranked again among world’s leading asset recovery law firms
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.
NEWS: Martin Kenney appointed Visiting Professor at top UK School of Justice
Leading fraud lawyer Martin Kenney has been appointed a Visiting Professor at the UCLan School of Justice in the UK.