International Corporate Fraud Law Firm - Martin Kenney
Asset tracing, asset freezing and recovery
Martin Kenney & Co.

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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

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