MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS
April 2010
Scheduled speaker at the Eighth Annual OffshoreAlert Conference in Miami, Florida.
November 2009
Speaker at the 2009 Annual Conference of the
International Association for Asset Recovery, Las Vegas, Nevada, USA.
November 2009
Speaker at the ICC Commercial Crime
Services' 2009 Malta International Financial Crime Forum, Malta.
May 2009
Keynote speaker at the 25th Anniversary Conference of the Nevis Financial Services Sector in Nevis, British West Indies.
April 2009
Moderator on the panel ‘The Pros and Cons of Using Insolvency Proceedings to Assist in Tracing and Recovering Assets’; moderator on the panel ‘Ponzi Schemes – How to Detect Them and Steps to Take if You Are a Victim’; and speaker on the panel ‘A Case Study of Best Practices in Multi-Jurisdictional Financial Fraud and Asset Recovery at Offshore Alert’s Seventh Annual Due Diligence Conference held in Miami, Florida.
November 2008
Speaker on the panel – ‘Multi-Jurisdictional Concealed Asset Recovery – A Whistle-Stop Tour’ at the 6th Annual International Corporate Recovery Forum held in São Paulo, Brazil.
October 2008
Speaker at the Industrial Espionage and Competitive Intelligence Working Group Session of the Business Crime Committee of the IBA Annual Conference in Buenos Aires on the subject – ‘The Abuse of Information to Manipulate the Market – the ‘Trash and Cash’ and the ‘Pump and Dump’ – Investigations and Restorative Civil Justice for Victims.’
October 2008
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.
June 2008
Speaker on the subject – ‘The Use of Cross-Border Insolvency Laws to Attack Fraud’ at IIR Middle East Fraud 2008 Conferenceheld in Abu Dhabi, UAE.
April 2008
Speaker at Offshore Alert’s Sixth Annual Due Diligence Conference held in Miami, Florida, on a panel dealing with the subject – ‘The Use of Bankruptcy Proceedings as an International Asset Recovery Tool.’
March 2008
Speaker on the panel – ‘“We have come to collect!” – Effectively Tracing and Recovering Assets in Key Offshore Locations: Jersey, Guernsey, British Virgin Islands, Panama,’ at C5’s Fraud, Asset Tracing & Recovery Conference held in Geneva, Switzerland.
