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Adapting to New Threats in Money Laundering and Terrorist Financing: MLD5
  • McCann FitzGerald
  • European Union, Ireland
  • June 27 2018

The Fifth Anti-Money Laundering Directive (“MLD5”) was published in the EU’s Official Journal on 19 June 2018 (here). MLD5 seeks to further

New Filing Obligations for Foreign Unlimited Undertakings with Irish Branches
  • Maples and Calder
  • Ireland
  • May 2 2018

With effect from 9 June 2018, unlimited undertakings formed outside Ireland (provided they are a subsidiary undertaking of a limited liability body

Company Secretarial Changes
  • Whitney Moore
  • Ireland
  • April 24 2018

With the Companies (Accounting) Act 2017 coming into operation on the 9 June 2018, and recent changes coming into effect in the Companies Registration

European Cross-Border Merger System
  • ByrneWallace
  • Ireland
  • March 8 2018

A cross-border merger involves a merger between two or more European Economic Area (“EEA”) limited liability companies. At least two of the merging

What’s in a name? Liberalisation of Irish domain name registration policy
  • Ronan Daly Jermyn
  • Ireland
  • March 7 2018

Following public consultation which closed on 30th September 2017, the IEDR, the body responsible for registration and related services of all .ie

New Meaning of "External Company" under the Companies Act
  • William Fry
  • Ireland
  • February 15 2018

The Minister for Business, Enterprise and Innovation has made the Companies (Accounting) Act 2017 (Commencement) Order 2018. This order appoints 9

Companies Act Changes
  • William Fry
  • Ireland
  • February 6 2018

In this briefing, we take a look back over 2017 and give an overview of key changes made to the Companies Act, 2014. We also take a look forward to

Companies (Statutory Audits) Bill 2017
  • LK Shields
  • Ireland
  • January 30 2018

The Companies (Statutory Audits) Bill (the “Bill”) was published on 6 November 2017. The purpose of the bill is to transpose discretionary elements of

Beneficial Ownerships - Recent EU & Irish Developments
  • LK Shields
  • Ireland
  • January 8 2018

Developments at the end of 2017 have provided some welcome clarity on the implementation of new rules on beneficial ownership across the EU. These

New Mandatory Reporting Requirements for Many Large Companies
  • McCann FitzGerald
  • Ireland
  • December 6 2017

Recently introduced Non-Financial Disclosure Regulation1 (the “Regulations”) require certain large companies to publish non-financial and diversity