International Corporate Fraud Law Firm - Martin Kenney
BVI Lawyers >About Us>Claire Robey

Claire Robey, Associate Barrister.
Martin Kenney & Co.
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.  Ms. Robey began her professional practice as a barrister in October 2007 at 4 New Square.  Ms. Robey’s pupillage was at Four New Square and Blackstone Chambers between 2006 and 2007.  In 2004, Ms. Robey was conferred with a BA (Hons.) Jurisprudence, New College, Oxford, with a first class degree and the highest first in the University in law.  She was also conferred with a BCL by Lincoln College, Oxford in 2005.  At our firm, Ms. Robey is gaining considerable experience in the preparation of pleadings, client advice memoranda, written submissions and evidence in respect of substantial value and complex commercial litigation matters.

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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