Legal Updates & Insights: P1570 -A&L Goodbody LLP

Legal Updates & Insights

  • Article

    Corporate Governance Review 2017 - Ireland

    Corporate Governance Review 2017 - Ireland

    Corporate Governance & Compliance
  • Article

    Implications of the FATF mutual evaluation report on Ireland

    The Financial Action Task Force (FATF) has published its mutual evaluation report (MER) on Ireland following its assessment of the country's anti-money laundering and counter-terrorist financing (AML/CFT) system.

    Asset Management & Investment Funds
  • Article

    The Front Page - Q&A: October 2017

    What is the latest update on the transposition of the Fourth Anti-Money Laundering Directive in relation to the beneficial ownership of trusts?

    Asset Management & Investment Funds
  • Article

    Asset Management & Investment Funds: EU & International Developments

    On the International Front we look at: ESMA Q&A's on AIFMD and UCITS; MiFID II; EMIR; CSDR; ESMA work; Benchmarks Regulation and AML / CTF

    Asset Management & Investment Funds
  • Article

    Asset Management & Investment Funds: Irish Practice Developments

    In Irish practice developments we look at some approaching deadlines; Speeches by Michael D’Arcy and Michael Hodson; Central Bank Markets Update; Central Bank levy

    Asset Management & Investment Funds
  • Article

    Section 115A Applications Must be Made by a Personal Insolvency Practitioner

    In Reilly & Personal Insolvency Acts 2012-2105 [2017] IEHC 558, Baker J, 5 October, 2017, the High Court held that applications to Court under Section 115A of the Personal Insolvency Acts 2012-2015 (the Acts), for...

    Restructuring & Insolvency
  • Article

    High Court Orders Confidentiality Ring for Discovery in Competition Proceedings

    In Goode Concrete v CRH PLC & ors [2017] IEHC 534, High Court, Barrett J, 7 September 2017, the Court ordered a confidentiality ring for discovery in proceedings which alleged a breach of competition law,...

    EU, Competition & Procurement
  • Article

    Are we there yet?  Which Cities have applied to host the EU’s Banking Authority and Medicines Agency?

    The EU's European Banking Authority ("EBA") and European Medicines Agency ("EMA") are currently both located in the UK. As a result of Brexit, the two bodies will be looking for...

    Brexit
  • Article

    Judge, Jury and Executioner? Avoid the pitfalls when conducting a disciplinary hearing

    HR practitioners will be aware of the 'buzz' words connected to a disciplinary process triggered by allegations of misconduct: ensure there is a thorough investigation; operate a fair process; and...

    Employment, Pensions & Incentives
  • Article

    Data Protection, Cyber Security and IP legislation coming down the track

    The Government has published its legislation programme for Autumn 2017. The programme lists priority legislation, legislation due to undergo pre-legislative scrutiny, and all other legislation it is working on. Listed below...

    Privacy & Data Security
  • Article

    Disciplinary procedures - when HR’s advice converts to HR’s influence

    The Employment Appeal Tribunal (the EAT) has clarified the role Human Resources should play in disciplinary procedures.

    Belfast
  • Article

    GDPR: The New Legal Framework

    There has been an increase recently in coverage of the EU General Data Protection Regulation ("GDPR"). Regardless of what happens with Brexit, it will be coming into effect on 25 May 2018...

    GDPR