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MKS Law
Department profile | MKS Law
Dispute Resolution

About

Provided by MKS Law

Overview

We are a multi-jurisdictional litigation practice based in Road Town, Tortola, in the British Virgin Islands (BVI).

Globally, we’re recognised for the trailblazing work we do in the field of asset tracing and recovery.

Founded by legendary asset recovery lawyer Martin Kenney, our law firm concentrates on the representation of victims of economic crime.

We draw upon a multi-disciplinary network of lawyers, investigators, forensic accountants and other skilled specialists, to tackle complex, multi-jurisdictional fraud cases.

With surge capacity from our sister network ICC FraudNet, part of the International Chamber of Commerce, we offer a truly global solution to major financial crime cases and complex disputes.

With capability to handle arbitration, complex commercial litigation, international insolvencies and private criminal prosecutions, MKS Law is your trusted partner for sophisticated multi-jurisdictional dispute resolution.

Services

  • Asset Recovery
  • Commercial Litigation
  • International Insolvencies
  • High Value Divorce
  • Arbitration
  • Family Succession Fraud
  • Private Prosecutions
  • Global Investigations
  • Forensic Accountancy
  • Digital Forensics


Chambers Review

Provided by Chambers

Dispute Resolution - British Virgin Islands

4
Band 4

What the Team is Known For

MKS is a specialist practice which is well noted for its focus on commercial fraud, asset tracing and asset recovery proceedings, typically acting for claimants on such matters. It also offers complementary expertise in insolvency cases and arbitral award enforcement, in addition to handling significant shareholder disputes. It regularly advises receivers and liquidators, with additional clients including government departments.

Work Highlights

Provided by MKS Law

  • MKS acted for Nissan in high-profile proceedings against former CEO Carlos Ghosn alleging breach of fiduciary duty and misappropriation of a multimillion-dollar sum from a discretionary business development fund.

Strengths

Provided by Chambers

MKS have extremely good knowledge of asset recovery worldwide and can coordinate cases effectively.

Dispute Resolution respondent
Global

MKS have deep experience and understanding of the actions needed to recover offshore assets.

Dispute Resolution respondent
Global

MKS is a niche practice with very experienced lawyers focused on cases involving commercial fraud, asset tracing and insolvency.

Dispute Resolution respondent
Global

Notable Practitioners

Provided by Chambers

Dan Wise
4
Dan Wise
Head of Dispute Resolution
4
Band 4

Dan Wise is a seasoned litigator with a strong reputation among fellow legal professionals. He is typically active in insolvency, asset recovery and fraud cases, with frequent work on behalf of high-profile international clients.

Dan is really excellent to deal with. He is commercial, approachable and pragmatic.

Dan has provided excellent service and advice throughout our matter.

He is very considered in the sense of developing strategies, court documents and litigation plans. He is very hard-working and diligent.

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Ranked Lawyers at
MKS Law

Provided by Chambers
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Band

British Virgin Islands

Dispute Resolution
Dan Wise
4
Dan Wise
Head of Dispute Resolution
4
Band 4
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Members

Provided by MKS Law

Andrew Blackburn

Andrew Gilliland

Anna Korneva

Charles Bott KC

Christa Anthony

Dan Wise

Dan Wise

Head of Department

Jaavonne Taylor

Jamie James

Malcolm Arthurs

Marcelo Ruiz

Markus Stadler

Martin Kenney

Clients

Provided by MKS Law

Government of the BVI

Nissan Motor Co.

Ronald Ming, Bertha Ming, Regina Ming

Stanford International Bank (in liquidation)

Tethyan

Industries

Provided by MKS Law

banking

family succession

government

investors

mining

motor industry

oil