Martin S Kenney

Managing Partner
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 […]

    Andrew Gilliland

    Senior Solicitor-Advocate
    A native of Great Britain and Northern Ireland, Mr. Gilliland holds a degree in Modern History, Economic History and Politics from the University of London, as well a Post Graduate Diploma in Law from Nottingham Law School and a Diploma in Legal Practice also from Nottingham Law School. Mr. Gilliland has more than 10 years […]

      Malcolm Arthurs

      Senior Barrister
      A native of Kingston, Jamaica, Mr. Arthurs 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. Mr. Arthurs has nine years post-qualification experience and started his practice in Jamaica doing general commercial litigation at a […]

        Craig Allam

        Managing Director of Investigations
        Mr. Allam joined Martin Kenney & Co in 2012 after more than 30 years police service in England, Trinidad and Tobago, and the British Virgin Islands. In England, Mr. Allam served with the City of London Police, Hertfordshire Constabulary and for the majority of his service, with the London Metropolitan Police. He spent the last […]
          Mr. Ruiz joined Martin Kenney & Co. in 2011. Mr. Ruiz 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. Mr. Ruiz acts as the most immediate member of the team to support Mr. Kenney’s leadership on […]

            Anthony McClements

            Senior Investigator
            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 Herbold

              Financial Analyst
              Mr. Herbold 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 […]