We are experts in 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. We build 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 lawyers and other professionals handle international cases relating to business fraud, commercial litigation, investigations, and insolvency including Multi-jurisdictional claim prosecution and enforcement; Global asset-tracing and recovery; Enforcement and protection of shareholder rights; Corporate restructuring and insolvency; Complex civil litigation; International arbitration; Covert and overt investigations; Forensic accounting; International corporate searches; The use of sealing and gagging remedies to search for concealed assets. Mr. Kenney is the exclusive representative in the British Virgin Islands of FraudNet, a specialist global network of 75 leading fraud recovery and business crime lawyers in 67 countries. FraudNet is one of the five specialist divisions that comprise Commercial Crime Services (CCS), the anti-crime arm of the International Chamber of Commerce. Based in London, CCS is tasked with providing services to help the membership of the ICC combat all forms of commercial crime.
