Corporate Crime & Regulation Summit 2025

Dario leads ALG's Investigations Practice and is Head of our Regulatory Investigations Group. He coordinates a combined team providing financial regulatory, governance and strategic advice to Boards and Executive teams on a range of regulatory reviews, compliance remediation and redress programmes and enforcement investigations. Dario has acted on a large range of Central Bank enforcement investigations and related complaints and litigation and has advised clients in financial services and other sectors on implementing, reviewing and enhancing compliance programmes.

Katie O'Connor is a partner and white collar crime specialist in ALG's Disputes & Investigations group. Katie works with clients to manage all aspects of their interactions with regulators and key law enforcement agencies, before, during and after investigations. She represents various Irish and international corporate clients involved in criminal and regulatory investigations and related civil litigation stemming from such investigations. She acts for a broad range of organisations including financial institutions, technology companies, construction companies, motor manufacturers, pharmaceuticals and a leading charity. Over 15 years Katie has developed considerable experience in dealing with the Criminal Assets Bureau (CAB); the Garda National Economic Crime Bureau (GNECB); the Competition and Consumer Protection Commission (CCPC); the Health and Safety Authority (HSA); the Data Protection Commissioner (DPC); the Central Bank of Ireland (CBI); the Revenue Commissioners; the Health Products Regulatory Authority (HPRA); and the US Office of the Inspector General (OIG). More recently, she is also advising a number of clients on the regulatory and criminal aspects of newly introduced and proposed legislation establishing new Irish regulators including Comisiun na Mean (the Media Commission), the Electoral Commission and the Gambling Regulatory Authority of Ireland.

Kenan is a partner in A&L Goodbody's Disputes & Investigations group. He leads both our White Collar Crime and Corporate Reputation groups. He has advised on many of Ireland's most high profile corporate crises in recent years. He has market leading expertise in white collar crime, reputational issues, and business-critical commercial disputes. Kenan advises on internal investigations, whistleblowing complaints, dawn raids, money laundering, bribery/corruption, cybercrime, market abuse/insider dealing and export controls/sanctions issues. He also advises clients on managing their relationships with various regulators in Ireland and abroad. Kenan's corporate reputation practice involves advising on reputational issues, including crisis communications and defamation cases. He has particular expertise in online defamation and disputes involving social media companies.

Keavy Ryan is a partner within Corporate and M&A and specialises in mergers and acquisitions, corporate restructurings, company law, corporate governance, and commercial and contractual arrangements. She advises leading Irish and international, public and private companies, equity funds and financial institutions, with significant operations in Ireland across a broad range of legal, regulatory, commercial and financial affairs. Keavy also manages the firm's equity benefits group. Keavy advises on all aspects of share incentives including the treatment of share incentives in M&A transactions and corporate governance, regulatory and shareholder issues arising from the establishment and operation of share plans and executive remuneration programs.

Kate Harnett is Of Counsel in A&L Goodbody's Disputes & Investigations group, where she specialises in white collar crime. Kate has particular expertise in international sanctions and export controls. Her practice also consists of a wide range of corporate crime matters such as corruption and anti-bribery, corporate fraud and anti-money laundering. Kate advises regularly on crisis management and regulatory investigations. Kate is an experienced advocate having spent years working in criminal defence which included trial work, advising clients in custody and defence of regulatory proceedings. She also worked as a prosecutor in the Office of the Director of Public Prosecutions. Kate also has over seven years' experience working as a corporate lawyer in large Dublin firms. Previously, Kate lectured full-time on criminology and law.

Joe is a Director of the technology function within ALG Solutions and helps set the vision for the technology strategy, which best supports and strengthens our advice and service to clients. Joe and his team of technology specialists and analysts are responsible for leading innovation and business transformation through the adoption, implementation and integration of technologies into our legal processes and client engagements. Previously, Joe was Head of IT Innovation within Allianz Partners. In his 26 years of experience Joe has also held senior management roles within Allianz Care and Oracle while starting his career in Ericsson's. Joe holds a degree in Engineering (Electronics) and an MBA from UCD Smurfit School of Business.

Mark Devane is a partner in A&L Goodbody's Disputes & Investigations Group with expertise in advising on all interactions with regulatory bodies, with a particular focus on investigations by the Central Bank of Ireland and European Central Bank. As well as market leading experience on regulatory investigations, Mark's experience includes advising clients on issues relating to fitness and probity, individual accountability, whistleblowing and regulatory inspections. Mark has also represented financial institutions and other regulated entities in the financial services sector in litigation at all levels of the Irish courts.

Chloe Culleton is a partner in A&L Goodbody's Disputes and Investigations group. Chloe is part of our specialist Regulatory Investigations team and advises on investigations and inquiries, including those initiated by the Central Bank of Ireland. Chloe has extensive experience in the strategic handling of complex disputes and contentious regulatory engagement. She frequently advises on issues such as legal privilege, and the management of litigation and regulatory risk. Chloe has acted for regulated entities, corporates and individuals in a wide range of disputes, including with a cross-border focus. Chloe practiced for a number of years in London, where she gained specialist experience advising financial services clients in high-stakes litigation and investigations. Chloe has also acted as legal counsel at a major international bank.