International Corporate Fraud Law Firm - Martin Kenney
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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
Mr. 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
Malcolm Arthurs
Senior Barrister
Malcolm Arthurs
Mr. Arthurs joined Martin Kenney & Co. as a senior barrister in 2010. Prior to joining Martin Kenney & Co. Mr. Arthurs was with the BVI firm O'Neal Webster ...Read More
Marcelo Ruiz Rodrigues Dos Santos
Brazilian Lawyer
Marcelo Ruiz
Mr. Ruiz joined Martin Kenney & Co. in 2011. Mr. Ruiz is a qualified Brazilian lawyer with strong experience in corporate .... 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
INVESTIGATIVE AND FORENSIC ACCOUNTING TEAM:
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
Jäger der Milliarden (Hunter of Billions) (PDF file in German)

published in Handelszeitung (No. 46, 17 Nov 2011), Switzerland's leading business weekly
Follow the Money: The World's Sharpest Fraudbusters

published on Wired Magazine, U.K. website
Fraudbusters (PDF file)

published on the website of Canada's Globe and Mail
M K & Co. and the Stanford fraud case (PDF file)

published on the Business Week website
*NEW! Book review of Fraudnet World Compendium on "Asset Tracing and Recovery" (PDF File)

originally published in the Second Quarter 2010 issue of Insol World.
Martin Kenney   Co.

Article
Emergence of the Mareva by Letter: banks' liability to noncustomer victims of fraud (PDF file)

This article was first published in Business Law International, Vol 12 No 2, May 2011, and is reproduced by kind permission of the International Bar Association, London, UK. © International Bar Association 2011.
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
Martin Kenney   Co.
Icc Fraudnet

Regulated by the Solicitors Regulation Authority – England and Wales