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Implications of the FATF mutual evaluation report on Ireland

Nov 2017

Article

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.

The Front Page - Q&A: October 2017

Oct 2017

Article

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: EU & International Developments

Oct 2017

Article

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: Irish Practice Developments

Oct 2017

Article

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

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

Oct 2017

Article

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...

High Court Orders Confidentiality Ring for Discovery in Competition Proceedings

Oct 2017

Article

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,...

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

Oct 2017

Article

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...

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

Oct 2017

Article

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...

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

Oct 2017

Article

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...

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

Oct 2017

Article

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

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Legal Updates & Insights

Implications of the FATF mutual evaluation report on Ireland

The Front Page - Q&A: October 2017

Asset Management & Investment Funds: EU & International Developments

Asset Management & Investment Funds: Irish Practice Developments

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

High Court Orders Confidentiality Ring for Discovery in Competition Proceedings

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

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

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

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