Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan FurlongPaula Reid
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Blog ICO opens consultation on draft guidance on controller/processor contracts and liabilities 03 Oct 2017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 Successfully Expanding Overseas: Structuring Your Overseas Business 21 Jul 2017 by Gina Conheady
