Martin Kenney and Charles Bott to speak at Cambridge Symposium on Economic Crime
Martin Kenney and Charles Bott KC will be speaking at this year’s Cambridge International Symposium on Economic Crime.
Martin Kenney and Charles Bott KC will be taking part in two ICC FraudNet workshops at the forthcoming Cambridge International Symposium on Economic Crime next week.
The ICC FraudNet workshops are as follows:
Plenary Workshop 10 – Tuesday 25th August, 2-4pm
Ponzi banking: the law and psychology of banks that service financial misconduct
- Martin Kenney, Head of Firm, MKS Law, Partner, MKS London
- Professor Mike Levi, Professor of Criminology, University of Cardiff and Director and Trustee of the Fraud Advisory Panel, UK
- Dr Alexander Stein, founder, Dolus Advisors, New York, USA
Plenary Workshop 23 – Wednesday 26th August, 2-4pm
‘Pig butchering’ and romance frauds: multidisciplinary approaches to investigating and recovering assets in cases involving emotion-based financial crime
- Martin Kenney, Head of Firm, MKS Law, Partner, MKS London
- Charles Bott KC, Head of Advocacy, MKS Law and MKS London
- Marcin Zarakowski, CEO, Recoveris AG, Switzerland,
- Dr Alexander Stein, founder, Dolus Advisors, New York, USA
The full schedule for Martin and Charles is as follows:
Martin
|
Date |
Time |
Panel / Session Title |
|
Monday 24th August |
15:15 |
Alternative Programme – Session 1:Identifying and understanding assets and their contextual parts: the main challenge in recoverability? |
|
Tuesday 25th August |
14:00 – 16:00 |
Plenary Workshop 10: Ponzi banking: the law and psychology of banks that service financial misconduct |
|
Thursday 27th August |
14:00 |
Session 13: Pursing wealth across borders – how practical and cost effective is it? |
|
Thursday 27th August |
14:00 – 16:00 |
Plenary Workshop 34: Roundtable Discussion: funding civil actions for the recovery of stolen wealth and similar claims and the issue of costs |
|
Thursday 27th August |
16:15 |
Session 14: Civil asset recovery – empowerment |
Charles
|
Date |
Time |
Panel / Session Title |
|
Monday 24th August 2026 |
16:15 – 18:30 |
Session 2: What is an illicit asset and how can we better identify them? |
|
Wednesday 26th August 2026 |
14:00 – 16:00 |
Plenary Workshop 23:‘Pig butchering’ and romance frauds: multidisciplinary approaches to investigating and recovering assets in cases involving emotion-based financial crime |
