Martin Kenney is one of the world’s leading asset recovery lawyers, specialising in multi-jurisdictional economic crime and international serious fraud. He has acted for international banks, insurance companies, individual investors, and other private and governmental institutions. Today Martin is one of 13 Who’s Who Legal (WWL) 2019 Thought Leaders in Asset Recovery worldwide. Also, in each […]
Meet Andrew Gilliland, our interim head of litigation. Andrew is regularly instructed in large multi-jurisdictional commercial disputes in jurisdictions across the world.
A native of Kingston, Jamaica, Malcolm holds an undergraduate-degree in English and a Law degree from the University of the West Indies. He obtained a Certificate of Legal Education from the Norman Manley Law School. Malcolm has nine years post-qualification experience and started his practice in Jamaica doing general commercial litigation at a leading firm. […]
Craig Allam is managing director of investigations at BVI asset recovery law firm, Martin Kenney & Co, Solicitors, and a former senior British detective.
Marcelo joined Martin Kenney & Co. in 2011. He is a qualified Brazilian lawyer with strong experience in corporate and finance law, insolvency and international asset tracing, with particular focus on complex multi-jurisdictional cases and litigation. Marcelo acts as the most immediate member of the team to support Mr. Kenney’s leadership on all of the […]
Markus Stadler joined Martin Kenney & Co after spending four years as an associate with Hughes, Hubbard & Reed (Paris), where he was part of the Anti-Corruption and Internal Investigations practice group. He advised on anti-corruption matters, including the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, and litigated fraud, asset recovery, […]
Tony McClements joined MKS early 2015 having served almost 33 years in three different UK police forces. Joining Merseyside Police in 1982, he spent 27 years with the force, becoming a detective in 1985. He is a criminal investigation specialist whose CV includes departments such as Special Branch (including a secondment to New Scotland Yard […]
Niels is a financial professional with over 20 years’ experience. After starting his career as an internal auditor for ING Bank N.V. in his native Holland, he soon transitioned into hedge fund administration, working for some of the largest administration companies in the industry. Working through the ranks and holding various positions – including Director […]