Tag: asset recovery

PODCAST: Managing cross-border asset tracing and recovery investigations

In his latest podcast interview, Martin Kenney discusses the most effective strategies in fraud cases, including tips on building an investigation in secret, employing criminal law alongside civil remedies, and the impact of fraud upon victims.

MARTIN KENNEY: 2020 Global Elite Thought Leader

Martin Kenney is a “real mover and shaker in the market”, says WHO’s WHO LEGAL, in a special Q&A interview with the number one asset recovery lawyer in the offshore world.

“A real mover & shaker”

Martin Kenney has been highly-praised by the latest edition of ‘Who’s Who Legal’ for his work in asset tracing & recovery during 2019.

The 1MDB scandal: What now?

Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.