Martin Kenney & Co (MKS)

🎙️🎧 A LIFETIME IN ASSET RECOVERY Listen in to our 'FOLLOW THE MONEY' podcast! Head of Firm Martin Kenney discusses how "asset recovery" evolved as a field within litigation, talking with Communications Director Nick R. in a fascinating discussion roving over his life and career. Listen to one of the world's leading asset recovery attorneys talk about: 1️⃣ how we build models to pursue fraudsters 2️⃣ the emergence and importance of litigation funding 3️⃣ the cases we're tackling 4️⃣ looking at the changes ahead on the horizon Listen to Martin Kenney speak only at Buzzsprout: 📲📻🎧 https://lnkd.in/gKqtzzeH #assettracing #assetrecovery #fraud #fraudlitigation #fincrime #financialcrime #leadinglawyers

✨ Happy new year! ✨ It's that time of year again: or should we say, that time of *start* of year again. In some ways, 2024 was a remarkable year: we made new hires, our caseload expanded and we got to grips with new tech, new tools and plenty of new challenges. And in the wings, there's some BIG news we've been keeping under wraps for some time. Keep watching here – all will be revealed soon. In the meantime, here's a roundup of just some of the things our team at MKS got up to during the past 12 months 👇

Well done Harley Thomas on your first external podcast! 👏 Do listen in for a fascinating discussion around #crypto, money laundering and asset tracing 🎙️📻

Wishing all our friends and clients a very happy and prosperous new year! ✨

Happy Hanukkah to everyone celebrating over the coming days. Chag Sameach 🕎

May we wish all our clients, colleagues, employees and friends a very Happy Christmas/Happy Holidays! There's lots of exciting news to come for early 2025 ... stay tuned 🌟

✍️ QUOTED IN THE MEDIA Martin Kenney was quoted in Migalhas, Brazil's leading legal media publisher: 👉 "Only with intelligence, patience and preparation can fraud be correctly identified, in the words of Martin Kenney." The quote was carried in a piece, 'Metrics for amicable insolvency solutions with indications of fraud', which was taken from a presentation given during the recent IBRA Asset Tracing & Recovery conference in Brazil 🇧🇷 Read the original piece here (Portuguese) 👉 https://lnkd.in/e9qU8nZp #Brazil #assettracing #assetrecovery

🗣️ COMMENT The UK government has appointed Baroness Margaret Hodge to the position of its Anti-Corruption Champion, a position which has been vacant since 2022. Baroness (formerly Dame, and an MP) Hodge has long been a vocal transparency campaigner and a critic of Britain's overseas territories. Our Head of Firm, Martin Kenney, spoke to the BVI's main media outlet, The BVI Beacon, about her appointment. Read his comments here 👉 https://lnkd.in/e-fj9xhe You can view a previous debate between Martin, Baroness Hodge and Tom Keatinge (of the Centre for Finance and Security (CFS) at RUSI) here 👉 https://lnkd.in/emCdcndN #offshore #corruption #UK #overseasterritories #bvi

🎧 Haven't had a chance to listen to our latest podcast yet? Then check out Nick R.'s interview with Dr. Alexander Stein (of Dolus Advisors), talking about the impact of "psychodynamics" on fraud investigations and complex asset recovery cases. Alexander is an expert in human decision-making and behaviour, advising CEOs, boards and senior management teams. He has also worked with Martin Kenney & Co (MKS) on a number of important asset recovery cases, notably in South America. Don't miss the chance to listen in now ⤵️ 🎙️ Buzzsprout: https://lnkd.in/gRdMAND6 #podcast #followthemoney #assetrecovery #fraud

Great news that our 🎤 podcast, 'Follow The Money', is in the top 50% of all Buzzsprout podcasts. If you haven't already, dial in in to our latest episode, with Dr. Alexander Stein of Dolus Advisors, discussing fraud, psychoanalysis, asset recovery and ethics with Nick R.. ▶️ https://lnkd.in/gRdMAND6 And 🎧 listen to our other episodes here: ▶️ https://lnkd.in/gY2Zv8XW Look out for more episodes in the New Year ... #podcast #followthemoney #fraud #assetrecovery