Tag: Money Laundering

NEWS | 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).

The 1MBD Scandal Moves Apace

The criminal investigation into Malaysia’s 1MDB scandal must be conducted in tandem with a multifaceted, multi-jurisdictional, multidisciplinary civil asset recovery investigation, says Martin Kenney

The political importance of asset recovery

Asset recovery is a term generally used to describe efforts made by a victim of a crime, usually a fraud, to get his or her stolen value back. It is a burgeoning area of practice, in major part because the quantum of value stolen and the overall risk has increased so much over the last 25 years.