Ireland - July 28 2020
The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in Ireland, including corporate liability regimes, relevant penalties and key features of compliance programmes....
Ciara Dunny.
Ireland - July 28 2020
This article reviews the key legal and practical considerations for companies subject to criminal and regulatory investigations in Ireland, including self-reporting, internal investigations and whistle-blowers....
Ciara Dunny.
Ireland - July 21 2020
An overview of essential considerations when bringing claims against financial services providers in Ireland, including common causes of action and contractual and non-contractual duties....
Claire McLoughlin.
Ireland - July 21 2020
An overview of essential procedural considerations when bringing claims against financial services providers in Ireland, including primary rules, specialist courts and settlement....
Claire McLoughlin.
Ireland - June 16 2020
A brief guide to the basics of arbitration in Ireland, including formalities and procedural requirements....
Claire McLoughlin.