ICIJ’s Pandora Papers: First Impressions
The ICIJ’s latest ‘blockbusting’ exposé – the Pandora Papers – is many things, but blockbusting it is not, argues Martin Kenney.
Martin Kenney & Co recognised again by Chambers
Martin Kenney & Co and managing partner Martin Kenney has once again been recognised for its excellence in asset recovery by the influential Chambers & Partners.
NEWS: C5 Special DoJ 1MDB interview with Martin Kenney
At C5 virtual Geneva conference (23-25 March), Martin will be interviewing Deborah Connor, the U.S. Department of Justice’s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous #1MDB case.
NEWS: Inaugural Martin Kenney Award for ‘Outstanding Contribution to the Study of Financial Investigation’
We are pleased to announce the very first winner of the new Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation, presented in collaboration with the University of Central Lancashire’s (UCLan) School of Justice.
PODCAST: Managing cross-border asset tracing and recovery investigations
In his latest podcast interview, Martin Kenney discusses the most effective strategies in fraud cases, including tips on building an investigation in secret, employing criminal law alongside civil remedies, and the impact of fraud upon victims.
Why We Should Charge for Access to Ultimate Beneficial Ownership Registers
OPINION: If we’re going to have public company registers, then make them accessible by a realistic fee – and bolster their robustness – writes Martin Kenney for ACFE Insights.
ACFE Canada conference: Martin Kenney keynote
Martin Kenney will be the keynote interviewee during the second day of the forthcoming virtual ACFE’s Fraud Conference Canada on Monday 2nd November.
IBRATALKS: Brazil’s IBRA interviews Martin Kenney
See Martin Kenney interviewed by the IBRA in Brazil about the BVI during the coronavirus pandemic and the numerous fraud cases he and the firm are tackling.
Chambers & Partners recognises Martin Kenney
Martin Kenney has been recognised as one of the top-ranked lawyers for asset recovery by Chambers & Partners in its new listing of asset tracing & recovery firms.
🎥 Offshore Alert webinar: Martin Kenney
How should you tackle the corrupt? Listen to Martin Kenney speak with Offshore Alert about his 30 years battling financial crime and con artists.