MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS
November 2006
Speaker on ‘International Bank Fraud’ at a conference co-sponsored by the China Banking Association, Beijing, China and by the Commercial Crime Services Division of the ICC (London).
September 2006
Speaker on the subjects – ‘Mareva by Letter – Preserving Assets Extra-Judicially; Destroying a Bank’s Defence of Good Faith by Exposing it to Actual Knowledge of Fraud;’ and ‘Utilising Cross-Border Insolvency Laws to Attack Fraud – An Analysis of How it Could Work – The British Virgin Islands Experience’ at a meeting of Fraudnet, Commercial Crimes Services Division, International Chamber of Commerce in London, on 21st and 22nd September, 2006.
June 2006
Speaker on the subject – ‘Mareva by Letter – Preserving Assets Extra-Judicially; Destroying a Bank’s Defence of Good Faith by Exposing it to Actual Knowledge of Fraud’ at the Ninth Transnational Crime Conference – ‘New Trends in International Criminal Justice’ – of the International Bar Association, held in Madrid, Spain, on 15th – 17th June, 2006.
May 2006
Speaker at the Fourth Annual International Litigation and Arbitration Update of the Florida Bar International Law Section of the Florida Bar Association on the topic of the ‘Mareva by Letter’ – Preserving Assets Extra-Judicially; Destroying a Bank’s Defence of Good Faith by Exposing it to Actual Knowledge of Fraud.’
February 2006
Co-authored the article, ‘Has Forum Non Conveniens Been Displaced by European Union Law?,’ The International Litigation Quarterly, Winter 2006, Section of Litigation, American Bar Association, p. 12.
