Kate Harnett is Of Counsel in A&L Goodbody’s Disputes & Investigations group, specialising in sanctions, export controls and white collar crime. She has deep expertise in international sanctions and export controls, advising on compliance, authorisations, and regulatory engagement. Her practice also spans corporate crime matters including corruption, fraud, and anti-money laundering. Kate regularly advises on crisis management and investigations, drawing on her experience as a criminal defence advocate, prosecutor, law lecturer and corporate lawyer.
Areas of Expertise
White Collar Crime/Sanctions & Export Controls/Disputes/Investigations/Regulatory Investigations
Experience Advising:
- Advising the joint liquidators of a company with a designated Russian ultimate parent in the largest Court-approved liquidation by asset value in Irish history on EU sanctions.
- Advised numerous aircraft lessors with EU sanctions compliance, including insurance settlements for aircraft detained in Russia and ‘No Russia/No Belarus’ clause implementation.
- Advised extensively on Irish/EU export controls compliance, including licensing requirements, audits and regulatory engagement.
- Advised the first company investigated in Ireland for a sanctions violation; no charges were ultimately brought.
- Assisted countless companies with regulatory engagement on historic compliance issues and updating compliance controls.
- Guided financial institutions and a multinational brokerage firm through restructurings impacted by frozen funds under EU asset freeze measures.
- Advised countless multinational technology companies on EU sanctions issues such as Russian media broadcasting bans and intangible exports.
- Assisted an international commodities company with complex EU asset freezing measures compliance and licensing applications.
- Provided detailed guidance on sanctions regimes beyond Russia, including Syria, Belarus, Venezuela, Myanmar, and Libya.
Education
- BCL LLM, University College Cork
- Solicitor, Law Society of Ireland
Kate Harnett
Of Counsel,
White Collar Crime/Disputes & Investigations
Dublin