International Corporate Fraud Law Firm - Martin Kenney
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Martin Kenney & Co.
Martin S. Kenney, Managing Partner of Martin Kenney & Co. Solicitors, is a specialist lawyer in multi-jurisdictional, concealed asset recovery and international serious fraud. He has acted for a large number of substantial clients who have been victimised by serious fraud and sharp dealing, such as international banks, insurance companies and other private and governmental institutions.

The firm provides services in the areas of serious fraud, complex commercial litigation, investigations, and insolvency:

  • Multi-jurisdictional claim prosecution and enforcement
  • Global asset tracing and recovery
  • Enforcement and protection of shareholder rights
  • Corporate restructuring and insolvency
  • Complex civil litigation
  • International arbitration
  • Covert and overt investigations
  • Forensic accounting and link analysis diagramming
  • International corporate searches
  • The use of sealing and gagging remedies to search for concealed assets



Article
Investing In Distress: asset recovery the goal of new Baltimore-based fund

published by The Daily Record
Link Analysis: Painting a Data Picture

published on AssetRecoveryWatch.com
Follow the Money: The World's Sharpest Fraudbusters

published on Wired Magazine, U.K. website
"Fraudbusters"

published on the website of Canada’s Globe and Mail
"M K & Co. and the Stanford fraud case"

published on the Business Week website
In Hot Pursuit of Hidden Loot

published on the Barrons website
The Fraudnet World Compendium on "Asset Tracing and Recovery"

Martin Kenney   Co.

Article
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
The Use of Sealing and Gagging Relief in Complex Insolvency Proceedings Involving the Investigation of Fraud and Discovery of Hidden Assets

published in Insolvency & Restructuring International, The Journal of the Section on Insolvency, Restructuring and Creditors’ Rights (“SIRC”) of the IBA, Vol.2 No.1, April 2008
Martin Kenney   Co.

Icc Fraudnet

Regulated by the Solicitors Regulation Authority – England and Wales