A reminder of the rule against penalty clauses
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...
READ MOREMar 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...
READ MOREMar 2015
Article
A UK building firm, Peter Mason Ltd, has become the eleventh company to be convicted for corporate manslaughter.
READ MOREMar 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 ...
READ MOREMar 2015
Article
The Irish Collective Asset-management Vehicles Act 2015 (the ICAV Act) was signed into law on 4 March 2015.
READ MOREMar 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...
READ MOREMar 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...
READ MOREMar 2015
Article
On the Domestic Front, we look at Deadlines, CB AIFMD Q&A, Companies Act 2014 and Annual PCF confirmation return.
READ MOREFeb 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...
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article
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...
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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.
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