MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS
December 2005
Speaker at the Prairie Centre Policy Institute of Saskatchewan, Canada on ‘Access to Justice for the Victims of Global Economic Crime.’
November 2005
Attended the Annual Conference on ‘Due Diligence and Fraud’ of Offshore Alert, Miami, Florida.
September 2005
Speaker on international concealed asset recovery at the Family Law Committee’s joint session with Committee W (Business Crime) styled ‘Locate the Loot: Transnational Asset Tracing’ held at the International Bar Association’s Annual Conference (2005) in Prague, the Czech Republic.
September 2005
Speaker at the 3rd Meeting of Fraudnet of the Commercial Crime Services Division of the International Chamber of Commerce in Monaco on the subject – Access to Restorative Justice for the Victims of Fraud – the Finance of Complex Fraud Recovery Investigations and Litigation.
August 2005
Featured as a “top international asset chaser” by the Financial Times (US Edition), 23 August, 2005), in its article, How to Lose the Trial but Keep the Loot.
August 2005
Author of a report published in the IBA’s weekly e-journal, Legalbrief Africa, in respect of the results of a jury trial in the High Court of Liberia in the international property and casualty dispute of Elegant, Inc. et al v. CIGNA Worldwide Insurance Company.
June 2005
Attended the 8th Transnational Crime Conference of Committee W (Business Crime) of the International Bar Association held in Milan, Italy.
May 2005
Speaker, ‘Concealed Asset Recovery - Investigations - The Judicial Process’, at the annual conference of the Insolvency, Restructuring and Creditors’ Rights Section of the International Bar Association styled ‘The Bankrupt Empires’ - ‘The Creditors Strike Back’ held in Salzburg, Austria.
May 2005
Attended the 3rd Annual Joint IBA, ABA and OECD conference held in Paris, France on ‘The Awakening Giant of Anti-Corruption Enforcement’.
February 2005
Speaker at the 2nd Meeting of Fraudnet, the new network of leading fraud and business crime lawyers of the Commercial Crime Services Division of the International Chamber of Commerce, held in Madrid, Spain.
