UKRAINE: Donate to support the people of Ukraine 🇺🇦
You can help support the people of Ukraine by donating at the following links.
You can help support the people of Ukraine by donating at the following links.
Together with our colleagues at ICC FraudNet, the global network of elite asset recovery lawyers co-founded by Martin Kenney, we are sharing a message of support about Ukraine.
A Russian oligarch’s divorce case is turning into a classic global asset recovery struggle.
Martin Kenney is scathing about an alleged $8.3 billion Danske Bank money laundering scandal via Estonia, which partly relied on false data being submitted to the UK’s Companies House. The bank’s punishment so far? A “stern ticking off.”