Blog Recent developments in Irish and EU prospectus law 15 Aug 2018 by Sinead KellyJulie MurrayJack O'Farrell
Blog Fifth Anti-Money Laundering Directive published in the Official Journal of the EU 20 Jun 2018 by Nollaig Greene
Blog Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 02 May 2018 by Kevin AllenDario DagostinoKenan Furlong…
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Blog ICO opens consultation on draft guidance on controller/processor contracts and liabilities 03 Oct 2017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
