Blog Receiver fails to persuade High Court he has a 'strong argument' that he was validly appointed 10 Jul 2018 by Paula Mullooly
Blog The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws 12 Jan 2018 by Kenan Furlong
Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan Furlong…
Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan Furlong
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 Update on the implementation of the Fourth Anti-Money Laundering Directive in Ireland 27 Jun 2017 by Nollaig GreenePaula Reid
Blog High Court Considers Veto of Secured Lenders in Personal Insolvency Applications 20 Jun 2017 by Paula Mullooly
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
