Speaker details

2nd Annual IBA Asset Recovery Conference

4 Dec - 6 Dec 2024

Riu Plaza España, Madrid, Spain

Speaker information

Martin Steven Kenney

Biography

Martin Kenney is one of the world’s leading asset recovery lawyers, specialising in multi-jurisdictional economic crime and international serious fraud. He has acted for international banks, insurance companies, individual investors and other private and governmental institutions. Based in the British Virgin Islands, Martin is founder of Martin Kenney & Co (MKS). The firm’s work lies at the intersection of cross-border insolvency, creditors’ rights and complex commercial litigation. WIRED has called it “the world’s sharpest fraudbusters”. Martin is a Visiting Professor at the University of Central Lancashire School of Law & Policing in the UK and is co-founder of ICC FraudNet, a network of elite asset recovery lawyers.

Session

Session five: Targeting professional service providers who are the architects of asset protection and concealment models

Thursday 5 December (1445 - 1545)

Moderator

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