Legal Updates & Insights

Mar 2015

Article

In the recent English case of Edgeworth Capital (Luxembourg) S.A.R.L. and another v Ramblas Investments B.V.[2015] EWHC 150, the UK High Court held that the rule against...

Mar 2015

Article

A UK building firm, Peter Mason Ltd, has become the eleventh company to be convicted for corporate manslaughter.

Mar 2015

Article

The Irish Collective Asset-management Vehicles Act 2015 (the ICAV Act) was signed into law on 4 March 2015. The ICAV Act allows for the establishment of a new Irish corporate investment fund structure ...

Mar 2015

Article

The Irish Collective Asset-management Vehicles Act 2015 (the ICAV Act) was signed into law on 4 March 2015.

Mar 2015

Article

CBI publishes its economic letter on mortgage insurance; Intermediary Times, PII Reminder; Solvency II, Commission Delegated Regulation comes into force; EIOPA, first set of Solvency II guidelines; New EIOPA workstream...

Mar 2015

Article

Marie O'Brien, Partner and Head of A&L Goodbody's Chinese Lawyer's Programme looks at the growth of the Firm's Chinese Lawyers Programme and it's successful engagement with China. This article...

Mar 2015

Article

On the Domestic Front, we look at Deadlines, CB AIFMD Q&A, Companies Act 2014 and Annual PCF confirmation return.

Feb 2015

Article

On the International Front, we look at the MMF Regulation, the Fourth Anti Money Laundering Directive and the Wire Transfer Regulation, the ELTIF Regulation, the EuSEF and EuVECA Regulations, the...

Feb 2015

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On the Domestic Front, we look at deadlines, the ICAV, Central Bank programme of themed inspections and enforcement priorities, Central Bank report on Anti-Money Laundering/Countering the Financing of Terrorism...

Feb 2015

Article

Given that Banks use systems to facilitate the management and monitoring of ML/TF risks and Financial Sanctions, it is important that these systems are operating correctly and effectively.