Martin Kenney & Co. is a specialist, multi-jurisdictional investigative and litigation practice based in Road Town, Tortola in the British Virgin Islands. The lawyers of the firm concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing, and to recover substantial value in many places concurrently. Our lawyers also represent clients in building investigative models to solve a diverse set of extreme-fact problems caused by dishonest conduct. The firm employs a multi-disciplinary team of professionals and has a surge capacity which permits it to draw from an extensive network of lawyers, investigators and forensic accountants.
Our lawyers and other professionals handle international cases relating to business fraud, commercial litigation, investigations, and insolvency including:
Mr. Kenney is the exclusive representative in the British Virgin Islands of FraudNet, a specialist global network of 69 leading fraud recovery and business crime lawyers in 62 countries. Fraudnet is one of the five specialist divisions that comprise Commercial Crime Services (CCS), the anti-crime arm of the International Chamber of Commerce. Based in London, CCS is tasked with providing services to help the membership of the ICC combat all forms of commercial crime.
Through Mr. Kenney’s membership in Fraudnet, the firm has working relationships with many of the top fraud recovery lawyers in the world. These relationships are significant as speed and local expertise is of paramount importance in securing Mareva (or asset freezing) injunctions, Norwich Pharmacal (or document disclosure) orders, and other forms of pre-emptive relief.
Contact Martin Kenney & Co. to speak to our BVI Lawyers and find out how we can help you with your legal needs.
Martin Kenney featured as one of the ’10 Most Well Regarded Fraud and Asset Recovery Individuals’, globally for 2014 as per the independent research team at Who’s Who Legal (London) – see further information on their website: http://whoswholegal.com/news/analysis/article/31666/legal-marketplace-analysis-lawyers/.
In June 2014, Mr Kenney delivered a keynote address to 3,000 attendees at the ACFE's 25th Annual Conference in San Antonio, TX. Mr Kenney was given the 2014 Cressey Award, the ACFE's highest honour for lifetime achievement in the detection and deterrence of fraud. The ACFE is the world's largest association of anti-fraud professionals with 70,000 members from 160 countries.