NEWS | Martin Kenney presents at Cambridge University
A team from Martin Kenney & Co (MKS) appeared all last week at this year’s 39th Cambridge International Symposium on Economic Crime, held at Jesus College Cambridge.
BLOG: We must nurture the next generation of fraud investigators
As our investigations team expands, Managing Director of Investigations, Tony McClements, reflects on the importance of investing in the next generation of fraud fighters.
NEWS: Leading BVI law firm further bolsters investigative capacity
MKS has further bolstered its investigative capacity this week, after newly-recruited financial investigator Harley Thomas gained an important anti-money laundering qualification.
PROMOTION: New Managing Director of Investigations
Martin Kenney & Co (MKS) is delighted to announce that Tony McClements has been promoted to Managing Director of Investigations at Martin Kenney & Co.
WWL: Martin Kenney & team recognised as ‘gold standard’ in asset recovery
Once again, Martin Kenney & Co has been recognised among the world’s leading asset recovery law firms, with recognition that several lawyers are among the global leadership in their field.
MKS: Growth continues with new hires
Even as we bid farewell to our two summer interns, Olivia VanBennekom and Sam Spurrell, we welcome Harley Thomas as the newest member of our expanding Investigations Unit.
NEWS: Martin Kenney ranked again among world’s leading asset recovery law firms
Martin Kenney & Co (MKS) has once again been ranked among the world’s leading asset recovery law firms by Chambers & Partners in London, with Martin Kenney in particular singled out for praise.
NEWS: Carlos Ghosn civil fraud case to proceed to trial, following dismissal of strike-out application in the BVI
A high-value and high-profile civil fraud claim against ex-Nissan CEO and Chairman Carlos Ghosn will now proceed to a full trial in the BVI, after Nissan successfully resisted an application by Mr Ghosn to strike out the claims. Nissan is represented by Martin Kenney & Co., Solicitors (MKS).
NEWS: Martin Kenney appointed Visiting Professor at top UK School of Justice
Leading fraud lawyer Martin Kenney has been appointed a Visiting Professor at the UCLan School of Justice in the UK.
Queen’s Speech introduces new Economic Crime Bill in UK
New legislation in the Queen’s Speech aimed at tackling economic crime will only be as good as its enforcement, and more importantly its resourcing.