Europe

United States

Legal Updates & Insights

Iranian Sanctions: Opportunities and Risks

Nov 2015

Article

We briefly outline some opportunities and risks associated with the imminent relaxation of sanctions against Iran. We provide general tips for dealing in countries or with entities that may be...

Countering Money Laundering & Terrorist Financing in Gambling - A missed opportunity for Ireland?

Nov 2015

Article

With the increased, Europe-wide focus on countering money laundering and terrorist financing in recent years, it is an anomaly that Irish anti-money laundering and anti-terrorist financing laws have not to...

Requirements for a binding contract for sale of land considered in Maloney v O’Connor 2015 IEHC 678

Nov 2015

Article

In this unusual case the High Court considered the enforceability of a contract for the sale of land to a construction company now in receivership, with much of the argument...

European Commission prolongs State Aid Regime for Irish Credit Unions

Nov 2015

Article

On 16 November 2015, the Commission decided to permit a second prolongation of the Credit Union restructuring and stabilisation Scheme. The second prolongation was from 1 November 2015 until 30 April 2016. The notification has made...

Central Bank Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector

Nov 2015

Article

The Central Bank of Ireland (Central Bank) issued its Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector.

Dealing with Dawn-Raids by Ireland’s Competition and Consumer Protection Commission

Nov 2015

Article

Ireland’s Competition and Consumer Protection Commission (CCPC) regularly dawn-raids businesses, professional bodies, trade associations and homes. Everyone in business in Ireland needs to be briefed on how to deal...

Rights of residence and the Family Home Protection Act 1976 considered by High Court in Bank of Ireland v O’Donnell [2015] IEHC 640

Nov 2015

Article

Certain defences raised by Brian and Mary Patricia O'Donnell in the latest High Court action taken against them by Bank of Ireland in connection with Gorse Hill in Killiney have...

EU to US Data Transfers

Nov 2015

Article

John Whelan, Head of A&L Goodbody's International Technology practice looks at EU to US data transfers following the recent CJEU ruling.

Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector issue next week

Nov 2015

Article

The Central Bank Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector is expected to issue next week.

Common Reporting Standard (CRS) effective 1 January 2016; Self-Certification Forms/ documentation update

Nov 2015

Article

The Common Reporting Standard (CRS) impacts Irish funds from 1 January 2016. The CRS framework represents a globally coordinated approach to the disclosure of income earned by individuals and organisations in order...

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Europe

United States

Legal Updates & Insights

Iranian Sanctions: Opportunities and Risks

Countering Money Laundering & Terrorist Financing in Gambling - A missed opportunity for Ireland?

Requirements for a binding contract for sale of land considered in Maloney v O’Connor 2015 IEHC 678

European Commission prolongs State Aid Regime for Irish Credit Unions

Central Bank Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector

Dealing with Dawn-Raids by Ireland’s Competition and Consumer Protection Commission

Rights of residence and the Family Home Protection Act 1976 considered by High Court in Bank of Ireland v O’Donnell [2015] IEHC 640

EU to US Data Transfers

Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector issue next week

Common Reporting Standard (CRS) effective 1 January 2016; Self-Certification Forms/ documentation update