Blog European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 06 Feb 2019 by Nollaig GreeneDavid MainJack O'FarrellPaula ReidJames Somerville
Blog New corporate governance compliance requirement for some Irish listed PLCs 23 Jan 2019 by Jack O'Farrell
Blog The Employment (Miscellaneous Provisions) Act 2018 – what employers need to know 22 Jan 2019 by Ailbhe Dennehy
Blog The General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019 18 Jan 2019 by Nollaig GreenePaula Reid
Blog European Commission consults on Consumer Credit Directive evaluation 16 Jan 2019 by Elizabeth White
Blog Attempt to settle with only one of several Defendants backfires 15 Jan 2019 by Liam KennedyStephen King
Blog Central Bank consultation on new draft AML/CTF Guidelines for the Financial Sector 21 Dec 2018 by Nollaig GreenePaula Reid
