Fraud Miami conference: Martin Kenney to head judges panel
Martin Kenney will be moderating a judges panel at the forthcoming virtual Fraud, Asset Tracing & Recovery Miami conference on Thursday 29th October.
WEBINAR: India and “wilful default”
Involved in the banking sector in 🇮🇳 India? Then register for the webinar on “wilful default” being organised by our colleagues at ICC FraudNet, Aarna Law and EY.
VIDEO: Who pays and who should pay for economic crime?
🎥 Who pays and who should pay for economic crime? Martin Kenney for the 38th Cambridge International Symposium on Economic Crime.
NEWS: Hakim Creque joins MKS as barrister
Martin Kenney & Co., Solicitors (MKS) is delighted to announce that Hakim Creque has joined us as a barrister from the Attorney General’s office in the BVI.
JOB ALERT: Senior Accountant (BVI)
We’ve got an exciting opportunity for a senior accountant to join our team.
IBRATALKS: Brazil’s IBRA interviews Martin Kenney
See Martin Kenney interviewed by the IBRA in Brazil about the BVI during the coronavirus pandemic and the numerous fraud cases he and the firm are tackling.
UK relaxes wrongful trading rules, and that’s a good thing
Only a relatively small number of companies are set up as vehicles for fraud, so the UK’s relaxing of its wrongful trading rules – while companies struggle with cashflow during the Covid-19 pandemic – is to be welcomed.
Blacklists In The Caribbean
It is unjust and wrong-headed for the EU to blame small Caribbean Islands for its own tax mess.
Jet linked to OPL245 deal seized by Nigeria’s asset recovery lawyers
Nigeria has moved to ground a luxury private jet that a former oil minister purchased by allegedly using his illicit cut of a $1.3 billion oil deal.
Controlled transparency is the way ahead for UBO registers
A system of controlled transparency is far more effective as a tool for battling corruption than a completely unlimited system of transparency.