Megan Hooper

McCann FitzGerald

Legal Influencer

Q3 | 2018

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

  • Q3 | 2018 in Future of legal services - Europe

Articles

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Privileged material not compellable by regulator

United Kingdom - February 20 2020 The Court of Appeal in England & Wales has found that an audit client may refuse to disclose documents to its auditor’s regulator on the ground of...

Glen Rogers, Seán Barton, Karyn Harty.

Whistleblowing under the New Anti-Money Laundering Regulations

European Union, Ireland - November 29 2019 Financial institutions and other persons subject to anti-money launderingcounter-terrorist financing compliance obligations now need to put in place...

Imelda Higgins, Darragh Murphy, Josh Hogan.

All Eyes on Ireland’s Expanded Anti-Corruption Regime

United Kingdom, European Union, Ireland - November 13 2019 All eyes are on Ireland because of Brexit and the vexed question of the backstop option to prevent a hard border between Northern Ireland and the...

Imelda Higgins, Heather Mahon, Louise Delahunty.

Disputes - Investigations and White Collar Crime: Ireland’s new Anti-Corruption Law Reviewed

OECD, Ireland - October 29 2019 The OECD Working Group on Bribery has recently carried out an assessment of Ireland’s 2018 anti-corruption legislation focussing on measures dealing...

Imelda Higgins, Heather Mahon, Seán Barton.

Disputes - Investigations and White Collar Crime: Provision of Financial Information by way of Mutual Legal Assistance in Ireland

Ireland - October 10 2019 The Irish authorities may provide information about financial transactions in Ireland for the purposes of criminal investigations carried out abroad...

Heather Mahon, Seán Barton.