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Malcolm Arthurs, Senior Barrister
Martin Kenney & Co.
Mr. Arthurs joined Martin Kenney & Co. in 2010. He was previously with the BVI firm O’Neal Webster, where his practice focused on contentious and non-contentious cross border insolvency, shareholder disputes, and complex commercial litigation. He also has extensive experience in obtaining injunctive relief in support of substantive claims. Mr. Arthurs has represented individuals, corporate clients, and government agencies in several high value claims involving multi-jurisdictional litigation. He was recently involved in a dispute between shareholders in one of the largest Russian retail chains for control over assets worth upwards of US$300 million. Mr. Arthurs also has experience in mediation and arbitration. He was called to Bar of Jamaica in 2003 and the Bar of the Eastern Caribbean Supreme Court Virgin Islands in 2006. In 2010, Mr. Arthurs was admitted as a Barrister in St. Vincent and the Grenadines, as well as in Dominica.

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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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