Reputed for its expertise in asset recovery, for which Martin Kenney is a key contact, MKS Law‘s broad caseload encompasses cross-border arbitration and fraud mandates. Dan Wise is a key port of call for shareholder disputes, Andrew Gilliland is experienced before the Eastern Caribbean Supreme Court, and Charles Bott KC is a money laundering expert. Malcolm Arthurs is versed in insolvency litigation, while Harley Thomas is another key team member.
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Accolades

Client satisfaction: Sector knowledge

Testimonials

Collated independently by Legal 500 research team.

  • The firm participates in our symposia and contributes papers and articles to our publications.
  • This is a boutique firm with some very talented individuals.
  • MKS has an exceptional practice in civil fraud and asset tracing and has been involved in some of the most significant fraud cases in the BVI.
  • A boutique firm specializing in international dispute resolution and enforcement. Partners who are not just managers but excellent academic lawyers, and juniors with precision and attention to detail.
  • Brilliant knowledge of the offshore legal market and preeminent in global civil fraud cases.

Key clients

  • National Bank “Trust”
  • PLH Receivership
  • Vanterpool Family
  • Joint Liquidators of Stanford International Bank
  • Ronald Ming
  • Bertha Ming
  • Regina Ming
  • Government of the Virgin Islands (British)
  • Andrew Morrell
  • Nissan Motor Co Ltd
Practice head

Martin Kenney; Dan Wise; Andrew Gilliland; Charles Bott KC; Tony McClements

Other key lawyers

Malcolm Arthurs; Harley Thomas