Ulster Bank in relation to its withdrawal from the Irish market.
Stripe on various legal and regulatory matters.
Numis on its successful application for a Central Bank of Ireland MiFID licence.
Bank of Ireland in relation to its acquisition of J&E Davy for €427m.
ACC on the revocation of its banking license process and its replacement with an Investment Business Firm authorisation.
Citibank Europe plc on the regulatory aspects of the merger into it of Citibank International Ltd.
One of the largest multinational technology companies, specialising in internet-related services and products, in respect of payments and broader compliance with the implementation of digital services requirements.
A payment processing and merchant acquiring subsidiary of a major international bank in respect of ongoing regulatory advice regarding the firm's merchant acquiring business.
A major international bank in relation to various payment and card-related matters.
Special Liquidators of IBRC on regulatory aspects of the IBRC liquidation.
Various entities on obtaining authorisations from the Central Bank of Ireland including, investment firms, fund service providers, payment institutions and retail credit firms.
Multilateral trading facilities in respect of establishment and authorisation.
Various retail credit firms in respect of obtaining authorisation following recent changes to the consumer credit regime.
Various EEA-based financial institutions on local regulatory requirements.
Various credit institutions on the application of the Deposit Guarantee Schemes Directive.
Numerous financial institutions' implementation projects, in relation to the application of AML/CFT and MiFID in Ireland.
Various firms / SPVs on AML/CFT matters and registration as Schedule 2 Firms.
Banks and other in-scope entities in respect of applications under section 149 of the Consumer Credit Act.