International Corporate Fraud Law Firm - Martin Kenney
Scheduled Speaking Engagements
Martin Kenney & Co.

MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS

November 2010
Scheduled speaker on the 'Use of Equitable Powers of the Court to Recover Hidden Assets' and Instructor for the inaugural accreditation examination for Certified Specialists in Asset Recovery to be held in Las Vegas, Nevada by the International Association for Asset Recovery.
June 2010
Speaker on a panel session on 'Ponzi Schemes' at the Annual Conference of the Business Crime Committee of the International Bar Association held in Paris, France.
May 2010
Speaker on the following topics: 'Hedge Fund Collapses: How to Pursue Negligence & Breach of Duty Claims Against Directors, Administrators, Auditors, and Other Professional Service Providers'; 'Insolvencies and Receiverships Gone Wrong: Fee Pigs and 'The Dripping Roast''; The State vs. The Victim: What Happens When Proceeds of Crime Forfeiture Laws Collide with Victims' Rights? at Offshore Alert's Eighth Annual Due Diligence Conference held in Miami, Florida.
April 2010
Speaker at the Eighth Annual OffshoreAlert Conference in Miami, Florida.
February 2010
Speaker on the topic 'Managing the International Case' at the Annual Conference of the International Litigation and Arbitration Section of the Florida Bar Association held in Miami, Florida.
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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