We’re sponsoring the OffshoreAlert London conference next week, with our Partner Dan Wise and our Head of Advocacy Charles Bott KC both taking part in information-packed panels on high-value #assetrecovery tips.
Martin Kenney & Co (MKS) is delighted to be sponsoring this year’s Offshore Alert London conference, the first OA event in London since 2019.
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.
The U.S. often portrays herself as the world’s police force. In many respects she is, but not where offshore services are concerned.
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.
The Panama Papers made a difference, but bashing Britain’s overseas territories because of historical failings rectified years ago needs to stop.
Public UBO registers are only as good as the information provided by those required to furnish it.
