MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS
December 2007
Author of the article styled ‘The Use of Sealing and Gagging Relief in Complex Insolvency Proceedings Involving the Investigation of Fraud and Discovery of Hidden Assets’ to be published in the next bi-annual newsletter of the Section on Insolvency, Restructuring and Creditors’ Rights of the IBA.
October 2007
Speaker at the joint session of (a) the Section on Insolvency, Restructuring and Creditors’ Rights of the IBA, (b) the Business Crime Committee of the IBA, and (c) FraudNet of the ICC on the ‘Use of Cross-Border Insolvency Laws to Attack Fraud’ at the Annual Conference of the IBA held in Singapore.
October 2007
Speaker at the First Meeting of the IBA’s Business Crime Committee’s Working Group on Industrial Espionage at the Annual Conference of the IBA held in Singapore.
August 2007
Co-author of the chapter on BVI Insolvency Law to be included in a survey to be published in the Portuguese and English languages and as a book on the Insolvency Laws of the World by Otto Eduardo Fonseca Lobo of Motta, Fernandes Rocha – Advogados, São Paulo, Brazil.
Summer 2007
Speaker at the joint session of (a) the Insurance Committee of the IBA and (b) FraudNet of the ICC on ‘Insurance Fraud/Asset Tracing and Subrogation’ at the Annual Conference of the IBA held in Buenos Aires.
July 2007
Speaker on the subject, ‘The Problem Presented by Bank Fraud’ at a Conference on Banking Fraud at the National Training Centre of the Bank of Communications in Shanghai, China.
May 2007
Speaker at the Annual Criminal Asset Recovery Summit of the Executive Office of US Attorneys held at the National Advocacy Center of the US Department of Justice in Columbia, South Carolina.
April 2007
Speaker at Offshore Alert’s Fifth Annual Due Diligence Conference held in Miami, Florida, on a panel dealing with multi-jurisdictional investigations and litigations designed to recover value for the victims of fraud.
April 2007
Speaker at a conference held in Rio de Janeiro. The conference was organized by the International Chamber of Commerce’s FraudNet. Presented the paper ‘Recovery of the Proceeds of Grand Corruption.’
February 2007
Author of the article ‘Combating International Fraud – The Importance of the Norwich Pharmacal/Bankers Trust Jurisdiction in the BVI,’ published by Managing Partner (London, UK).
