CONFERENCE | MKS sponsors OA London
Martin Kenney & Co (MKS) is delighted to be sponsoring this year’s Offshore Alert London conference, the first OA event in London since 2019.
FRAUDNET 2022 REPORT: Offshore – Decline or Thrive?
Shaun Reardon-John presents an exclusive Martin Kenney & Co article looking at the future of the BVI, published in the brand new 2022 FraudNet Annual Global Report.
Offshore shell companies reveal the hypocrisy of U.S. service providers
The U.S. often portrays herself as the world’s police force. In many respects she is, but not where offshore services are concerned.
Hear me out, please. Public UBO registers won’t work in 2019
Looking forward to 2019, Martin Kenney says campaigners hold a very firm assumption that public UBO registers are fundamental for transparency. “I will continue to tell them that they are incorrect,” he says.
Martin Kenney: Yes, Mossack Fonseca was a mess. But don’t blame the BVI
The Panama Papers made a difference, but bashing Britain’s overseas territories because of historical failings rectified years ago needs to stop.
Are public UBO registers a good or a bad proposition?
Public UBO registers are only as good as the information provided by those required to furnish it.