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4
Litigation Support Guide 2022
Global-wide Asset Tracing & Recovery (Law Firms)
4
Band 4

1 Ranked Lawyers

About

Provided by Martin Kenney & Co. Solicitors

Recognised as a preeminent law firm in the highly specialised field of asset tracing and recovery, Martin Kenney & Co (MKS) is a multi-jurisdictional investigative and litigation practice based in Road Town, Tortola in the British Virgin Islands (BVI).

Our lawyers concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing and to recover substantial value in many places concurrently

Our lawyers also represent clients in building investigative models to solve a diverse set of extreme-fact problems caused by dishonest conduct. The firm employs a multi-disciplinary team of professionals and has a surge capacity which permits it to draw from an extensive network of lawyers, investigators and forensic accountants.

Our managing partner, Martin Kenney, is recognised as one of the world’s leading asset recovery lawyers and has been named as Who's Who Legal's ‘Global Elite’ Thought Leader globally over successive years, as well as the number one asset recovery lawyer in the offshore world.

He is a founder member of ICC FraudNet, an elite international network of asset tracing and recovery lawyers, which extends the reach of our firm worldwide, and has been appointed a Visiting Professor to the School of Justice at the University of Central Lancashire in the UK.


Chambers Review

Provided by Chambers
Asset Tracing & Recovery (Law Firms) - Global-wide
4
Band 4
What the team is known for

Martin Kenney & Co is a founding member of ICC FraudNet, an international network of fraud and asset recovery lawyers. Operating out of the BVI, the boutique firm acts as expert local counsel or as lead counsel in coordinating cross-border asset tracing and recovery mandates. It is comfortable handling complex pre-emptive remedy law, cross-border insolvency and worldwide freezing orders.

Notable Practitioners

Provided by Chambers
Martin S Kenney
N
Martin S Kenney
3
Band 3

Martin Kenney is the founding and managing partner of the firm. He is qualified as a BVI and English solicitor advocate, a New York foreign legal consultant and a barrister and solicitor of the Supreme Court of British Columbia. "Martin is cut from a different cloth. He is incredibly detail-oriented. Martin is, to me, a very unique resource. He's fantastic," enthuses one source, who adds: "Martin has built relationships all over the world. He has links everywhere."

Ranked Individuals at
Martin Kenney & Co. Solicitors

Provided by Chambers
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Global-wide

Asset Tracing & Recovery (Law Firms)

Martin S Kenney
3
Martin S Kenney
3
Band 3

Members

Provided by Martin Kenney & Co. Solicitors

Andrew Blackburn

Andrew Gilliland

Hakim Creque

Jamie James

Malcolm Arthurs

Marcelo Ruiz Rodrigues Dos Santos

Markus Stadler

Member photo

Martin S Kenney

Head of Department

Shaun Reardon-John

Clients

Provided by Martin Kenney & Co. Solicitors

General Motors

Nissan Motor Co.

Stanford International Bank (in liquidation)

Tethyan