International Corporate Fraud Law Firm - Martin Kenney
BVI Lawyers >About Us>Dan Wise

Dan Wise – Litigation Partner.
Martin Kenney & Co.
Mr. Wise joined Martin Kenney & Co. in June 2005. He is a senior litigation solicitor with substantial experience with complex multi-jurisdictional litigation. Mr. Wise was previously with Manches (London), before gaining experience at LIFFE in the investigation of malfeasance and fraud in the futures and options markets. Mr. Wise most recently practised at Healys (London). At Healys, Mr. Wise was the lead lawyer in the successful pursuit of a Stg£16 million multi-jurisdictional fraud claim on behalf of a European public company. He obtained freezing and confidential document disclosure orders in England, and led the procurement of similar orders in Monaco and Belgium. Mr. Wise was also part of the claimants' team in civil fraud proceedings against Nicholas van Hoogstraten, brought by the estate of Raja, whom, it was alleged, had been killed on Mr. van Hoogstraten's orders. Mr. Wise has substantial experience in the investigation of fraud within the commodities markets and he has acted for clients with interests in the Czech Republic, Kazakhstan, Moldova, Nigeria, the United States, the Mid-East, and elsewhere. Mr. Wise has basic Russian language skills.

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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