White Collar Crime: Experience

  • First anti-money laundering compliance prosecution to be brought before the Irish courts.
  • Advising a leading charity in relation to a cross jurisdictional investigation by the Office of the Inspector General (OIG) in Washington and impacting on the U.S., Ireland, Turkey, Syria and the U.K.
  • Several multinationals in international investigations into alleged financial irregularities by the Irish authorities and their counterparts in other jurisdictions.
  • Advising companies in relation to investigations by the Health Products Regulatory Agency (HPRA) and the conduct of interviews under caution.
  • Advising clients on their reporting obligations under anti money laundering legislation and in dealing with the Criminal Assets Bureau (CAB).
  • Engaging with the Garda National Economic Crime Bureau (GNECB) on behalf of clients in relation to various criminal law investigations.
  • Mandatory reporting requirements regarding information concerning white collar crime or other potential regulatory breaches.
  • In relation to letters rogatory, extradition and international cooperation in criminal law matters.
  • Companies and executives on “dawn raids” to the premises of companies or executives, in connection with a regulatory or other investigation.
  • Clients in relation to compliance with and possible breaches of sanctions and export control law.
  • Clients in relation to the management of whistleblowing reports.