International Corporate Fraud Law Firm - Martin Kenney
BVI Lawyers >About Us>Andrew Gilliland

Andrew Gilliland, Associate Litigation Solicitor.
Martin Kenney & Co.
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, and PCB Litigation LLP, also in London. Mr Gilliland has been involved in several high profile cases involving multi-jurisdictional fraud litigation in Bermuda, France, Germany, Turkey, British Virgin Islands, Cayman Islands, The Netherlands, Russia, Israel, Guernsey, Switzerland,  The Dutch Antilles, Lichtenstein, Belgium and Italy. Mr Gilliland’s fraud litigation experience includes a $2 billion fraud claim in which he assisted in securing worldwide freezing, committal and cross examination orders in England as well as obtaining recognition for the worldwide freezing orders in other Brussels Regulation jurisdictions.  His arbitration experience includes a $500 million International Chamber of Commerce Arbitration in the telecommunications industry and a $100 million Stockholm Chamber of Commerce Arbitration involving the Aluminium Industry.

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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