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FCPA Blog – BVI Confidentiality but not secrecy

February 14, 2018 Posted by : Nick Ryan Category : Opinion Comments Off on FCPA Blog – BVI Confidentiality but not secrecy

Martin Kenney In the BVI, theres confidentiality but not secrecy

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FCPA Blog – EU Draft Their Own Naughty List

December 13, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on FCPA Blog – EU Draft Their Own Naughty List

Martin Kenney EU BullyBoys Draft Their Own Santas Naughty List

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Emission Cheats, Tax Leaks and Numer Fibs

December 7, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on Emission Cheats, Tax Leaks and Numer Fibs

International Business Times Article Emission cheats, tax leaks and number fibs A look back at 2017s financial fiascos

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FCPA Blog – Paradise Papers: Real news or nonstory

November 9, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on FCPA Blog – Paradise Papers: Real news or nonstory

Martin Kenney on the Paradise Papers Real news or a titillating nonstory

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FCPA Blog – Scotland acts against agents

September 1, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on FCPA Blog – Scotland acts against agents

Martin Kenney Scotland acts against unscrupulous formation agents and their crooked clients

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Who’s Who Legal Selects Martin Kenney

August 3, 2017 Posted by : Nick Ryan Category : News Comments Off on Who’s Who Legal Selects Martin Kenney

Martin Kenney Selected As Worlds Leading Offshore Asset Recovery Lawyer

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FCPA Blog – Why isn’t asset recovery on the agenda

July 19, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on FCPA Blog – Why isn’t asset recovery on the agenda

Martin Kenney Why isnt asset recovery on the international enforcement agenda

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Kokesh and the Future of SEC Receivers Abroad

June 30, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on Kokesh and the Future of SEC Receivers Abroad

Law 360 Article

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FCPA Blog – Shell’s Nigeria Mess

May 9, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on FCPA Blog – Shell’s Nigeria Mess

Martin Kenney Shells Nigeria Mess Shows Why We Need More Disclosure

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FCPA Blog – Extractive Industries Disclosure Rule

April 19, 2017 Posted by : Nick Ryan Category : Opinion Comments Off on FCPA Blog – Extractive Industries Disclosure Rule

Martin Kenney Scrapping the Extractive Industries Disclosure Rule is a Backwards Step

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Latest Posts

  • MEET THE TEAM | Harley Thomas November 29, 2024
  • UK’s new ‘failure to prevent fraud’ offence November 12, 2024
  • BRAZIL | Martin Kenney to speak at international asset tracing seminar October 28, 2024
  • CHAMBERS AND PARTNERS | Charles Bott KC top-ranked once again October 21, 2024
  • ANALYSIS | Practical approach welcomed from BVI Commercial Court October 17, 2024

MARTIN KENNEY & CO (MKS)

We are a specialist asset recovery litigation practice based in the BVI, focused on global multi-jurisdictional fraud and corruption cases.

Contact Info

  • Martin Kenney & Co (MKS)
    3rd Floor, Flemming House
    2 Fishlock Road, Road Town
    Tortola, VG 1110
    British Virgin Islands
  • +1 (284) 494 2444 / +1 (284) 394 2444
  • +1 (284) 494 3313
  • info@mksolicitors.com
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