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 Mediation - Increased obligations from 1 January 2018 12 Dec 2017 by Joe KellyLiam KennedyMark O’Shaughnessy
Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan Furlong
Blog Borrower could not re-litigate possession proceedings using Unfair Terms Directive 21 Nov 2017 by Paula Mullooly
Blog Court Rules Product Defective Despite Being Compliant with European Directive 26 Sep 2017 by Paula Mullooly
Blog Summary Judgment Refused Where Original Bank Mandate Could Not be Found 12 Sep 2017 by Paula Mullooly
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
