Blog Court ordered defendant to make data access request in aid of discovery 12 Dec 2017 by Paula Mullooly
Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan Furlong
Blog ICO opens consultation on draft guidance on controller/processor contracts and liabilities 03 Oct 2017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 Successfully Expanding Overseas: Structuring Your Overseas Business 21 Jul 2017 by Gina Conheady
Blog Update on the implementation of the Fourth Anti-Money Laundering Directive in Ireland 27 Jun 2017 by Nollaig GreenePaula Reid
Blog Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies 01 Jun 2017 by Nollaig GreeneJulie Murray
