International Corporate Fraud Law Firm - Martin Kenney
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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. In 2010, Mr. Wise was admitted as a Solicitor-Advocate in St. Vincent and the Grenadines.

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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

Regulated by the Solicitors Regulation Authority – England and Wales