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17 Sep 2018

In this Q&A article Alex Hall Taylor and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.

This publication first appeared in the Global Legal Group's ICLG: Business Crime 2019, published in September 2018.

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17 Sep 2018

In this Q&A article Martin Livingston and Adam Huckle provide insight into business crime and regulations as it relates to the Cayman Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.

This publication first appeared in the Global Legal Group's ICLG: Business Crime 2019, published September 2018.

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17 Sep 2018

Kevin Harnett and Victor Timon give an overview on cybersecurity laws and regulations in Ireland, and discuss corporate governance, litigation, insurance, employee resposibilites, investigatory and police powers and the implications of criminal activity.

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11 Sep 2018

The settlement if a recent financial services regulatory enforcement action by the Central Bank of Ireland highlights the interconnectedness of regulatory breaches. In brief, a failure of controls and policies can create a domino effect which triggers liabilities under the anti-money laundering/counter terrorist financing (AML/CTF) regime, client asset requirements and a finding that key frontline personnel are not fit and proper for their role.

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6 Sep 2018

John Breslin and David Burke provide an overview of the corporate lending market in Ireland, examining recent legal and regulatory developments and tax considerations.

Their contribution forms part of the fourth edition of The Lending and Secured Finance Review.

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