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In review: criminal and regulatory enforcement against companies in Ireland

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.

Spotlight: company conduct during criminal and regulatory investigations in Ireland

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.

Claims against financial services providers in Ireland

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.

Financial services litigation procedure in Ireland

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.

In brief: arbitration formalities in Ireland

Ireland - June 16 2020 A brief guide to the basics of arbitration in Ireland, including formalities and procedural requirements....

Claire McLoughlin.