International Corporate Fraud Law Firm - Martin Kenney
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About Us
Martin Kenney & Co.
Martin Kenney & Co.

Martin Kenney & Co., Solicitors, is a British Virgin Islands-based, multi-jurisdictional investigative and commercial litigation practice.  The firm concentrates on the representation of persons harmed by serious economic crime in a multi-jurisdictional setting; and represents clients in complex commercial litigation and insolvency cases in the BVI High Court and other Courts in the Eastern Caribbean. 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 multiple jurisdictions concurrently. The firm also represents clients in building global 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 permitting it to draw from an extensive network of forensic lawyers, investigators and accountants.  The firm is regulated by the Solicitors Regulation Authority (England & Wales).

The Team is comprised of:

Martin S. Kenney
Managing Partner.
Dan Wise
Prior to founding Martin Kenney & Co., Solicitors, Mr. Kenney was a partner at Bermans, the English firm of Solicitors.... Read More
Dan Wise
Litigation Partner.
Dan Wise
Wise joined Martin Kenney & Co. in June 2005. He is a senior litigation solicitor with substantial experience with complex multi-jurisdictional litigation....Read More
Andrew Blackburn
Senior Litigation Associate.
Andrew Blackburn
Mr. Blackburn joined Martin Kenney & Co. in March 2007 as a senior litigation solicitor. Mr. Blackburn was admitted as a solicitor in England and Wales in July 2000... Read More
Andrew Gilliland
Associate Litigation Solicitor.
Andrew Gilliland
Mr Gilliland joined Martin Kenney & Co in October, 2008. He was previously with the London offices of Steptoe & Johnson, a leading Washington DC based law firm, .... Read More
Elizabeth O'Brien
BL, Counsel.
 
Ms. O'Brien is counsel to MKS. She is a Barrister-at-Law at the Irish and English Bars and a New York attorney-at-law.... Read More
Claire Robey
Associate Barrister.
Ms. Robey is called to the Bar of England & Wales and of the High Court of the BVI.  Ms. Robey was seconded to the firm by 4 New Square (London) in March 2008.... Read More
INVESTIGATIVE AND FORENSIC ACCOUNTING TEAM:
James McGunn
Managing Director
Investigations Section.
James McGunn
Mr. McGunn joined Mr. Kenney's team in 1997 after a 30 year career in intelligence, security and criminal investigations. He served with various United States.... Read More
John Bagalini
Managing Director, Forensic Accounting and COO.
Mr. Bagalini is a Certified Public Accountant with over twenty-five years' experience in all phases of capital investment, operations and financial management and accounting, .... Read More
Jacqueline Lynch
Forensic Accountant
and Financial Investigator.
Ms. Lynch joined the firm in December 2008.  Ms. Lynch was conferred with a Bachelor of Commerce degree in 2000 by the University of Windsor.... Read More



Article
Investing In Distress: asset recovery the goal of new Baltimore-based fund

published by The Daily Record
Link Analysis: Painting a Data Picture

published on AssetRecoveryWatch.com
Follow the Money: The World's Sharpest Fraudbusters

published on Wired Magazine, U.K. website
"Fraudbusters"

published on the website of Canada’s Globe and Mail
"M K & Co. and the Stanford fraud case"

published on the Business Week website
In Hot Pursuit of Hidden Loot

published on the Barrons website
The Fraudnet World Compendium on "Asset Tracing and Recovery"

Martin Kenney   Co.

Article
Multi-Jurisdictional Concealed Asset Recovery – A Whistle-Stop Tour

published on the Mondaq website
Access to Restorative Justice for the Victims of Fraud – The Finance of Complex Fraud Recovery Investigations and Litigation

presented to a Meeting of Fraudnet, Commercial Crime Services Division, International Chamber of Commerce, Monaco, 29th – 30th September, 2005
The Use of Sealing and Gagging Relief in Complex Insolvency Proceedings Involving the Investigation of Fraud and Discovery of Hidden Assets

published in Insolvency & Restructuring International, The Journal of the Section on Insolvency, Restructuring and Creditors’ Rights (“SIRC”) of the IBA, Vol.2 No.1, April 2008
Martin Kenney   Co.

Icc Fraudnet

Regulated by the Solicitors Regulation Authority – England and Wales