Wirecard AG regarding elements of its high profile financial irregularities involving its Irish subsidiary.
Volkswagen Group on all aspects of the emissions issues in Ireland.
The former Chairman of INM in respect of allegations relating to an acquisition considered by INM and an alleged data breach (all denied).
The Football Association of Ireland in respect of complex issues concerning the Association's financial affairs as well as multiple related investigations.
Several Retail Banks on all aspects of the Central Bank of Ireland’s Tracker Mortgage Examination and associated Enforcement Investigations.
Major multinationals devising and conducting internal investigations into a range of issues including anti-fraud, anti-money laundering, regulatory compliance, fitness and probity, regulatory reporting and systems and controls issues.
Financial institutions dealing with cross border money laundering investigations involving the Central Bank of Ireland, the Criminal Assets Bureau and law enforcement agencies in several other jurisdictions.
A multinational in respect of an ODCE investigation into significant alleged accounting irregularities.
An Irish charity in getting funding restored following a transnational investigation undertaken by the Office of the Inspector General (OIG) in Washington and including the authorities in Ireland, the UK, Syria and Turkey.