Member Profile

FraudNet Members
static map
Find A Member
  • Martin S Kenney
  • British Virgin Islands
  • Martin Kenney & Co, Road Town
  • Leading a team of 30 lawyers, investigators and forensic accountants, Martin Kenney is regarded as a ground-breaker in the use of pre-emptive remedies, multi-disciplinary teams and professional litigation funding in response to global economic crime to uproot bank secrets and freeze hidden assets in multiple jurisdictions. He is a practising solicitor-advocate of the senior courts of England & Wales and the Eastern Caribbean at the BVI and at St Vincent & the Grenadines, a non-practising barrister and solicitor of British Columbia and a licensed foreign legal consultant in the state of New York.

    Offshore Alert of Miami said that:- “Martin Kenney is perhaps the best-known fraud and asset recovery attorney in the world, having worked on a number of high-profile international cases.” Mr Kenney was given the 2014 Cressey Award by the Association of Certified Fraud Examiners (the “ACFE”), an organization which has 70,000 members in 160 countries. The Cressey Award is the highest honor given by the ACFE for lifetime achievement in combating and detecting fraud.
  • Martin Kenney is the managing partner of Martin Kenney & Co Solicitors in the BVI. The firm's asset recovery work lies at the intersection of cross-border insolvency, creditors' rights, and complex commercial litigation. Wired Magazine has characterized the firm as the “sharpest fraud-busters in the world.”

 

Member Image

3rd Floor
Flemming House
PO Box 4740 Road
Town Tortola, British Virgin Islands

Telephone

+1 284 494 2444

English, Russian, German, French, Italian

Member Resume

 

  
  • British Virgin Islands

 

Member Image

3rd Floor
Flemming House
PO Box 4740 Road
Town Tortola, British Virgin Islands

Telephone

+1 284 494 2444

Member Resume

 

Strategic Partners