Blog Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies 09 Jan 2018 by Nollaig GreeneJulie MurrayJack O'Farrell…
Blog Court ordered defendant to make data access request in aid of discovery 12 Dec 2017 by Paula Mullooly
Blog ICO opens consultation on draft guidance on controller/processor contracts and liabilities 03 Oct 2017
Blog FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more 12 Sep 2017 by Nollaig Greene
Blog New non-financial and diversity disclosure obligations affecting directors of some large companies 03 Aug 2017
Blog Further Changes to Transparency Regime for Regulated Market – Listed Companies in the Extractive and Logging Industries 01 Aug 2017 by Jack O'Farrell
