OPINION | NCA’s anti-kleptocracy initiative overdue
Martin Kenney welcomes a new initiative from the National Crime Agency to seize corruptly-obtained assets in the UK.
MKS ANALYSIS | Sanctions against Russia
Read Martin Kenney and Jamie James on how leading common law jurisdictions have dealt with sanctions against Russia in the latest IFC Review publication, the IFC Economic Report.
UKRAINE: Donate to support the people of Ukraine 🇺🇦
You can help support the people of Ukraine by donating at the following links.
ICC FRAUDNET: Please Stop The War
Together with our colleagues at ICC FraudNet, the global network of elite asset recovery lawyers co-founded by Martin Kenney, we are sharing a message of support about Ukraine.
Oligarch’s divorce becomes global asset recovery case
A Russian oligarch’s divorce case is turning into a classic global asset recovery struggle.
Martin Kenney: Big AML scandal points back to UK’s Companies House
Martin Kenney is scathing about an alleged $8.3 billion Danske Bank money laundering scandal via Estonia, which partly relied on false data being submitted to the UK’s Companies House. The bank’s punishment so far? A “stern ticking off.”