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Knowledge 20 November 2024

DE&I in Financial Services Regulation: Key Developments for 2024

Knowledge 15 August 2024

Corporate Enforcement Authority and Legal Privilege: Changes coming down the tracks

Knowledge 22 June 2023

New Litigation Principles to Guide State Parties

Knowledge 16 March 2023

Central Bank consults on Individual Accountability Framework – key considerations…

Knowledge 29 June 2021

Anti-Corruption Considerations in Private M&A: Ireland

Knowledge 21 June 2021

Court of Appeal Grants Discovery to Advance Conspiracy Claim

Knowledge 2 June 2021

Disputes: Criminal Procedure Act 2021 - Better Case Management in White Collar Crime?

Knowledge 26 January 2021

Disputes - Investigations and White Collar Crime: EU Fraud Offences Implemented into…

Knowledge 8 December 2020

Disputes – Investigations and White Collar Crime: Hamilton Report Published with…

Knowledge 17 November 2020

Interrogatories: High Court Judgment Examines Leave Requirement

Knowledge 17 July 2020

Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence

Knowledge 21 April 2020

COVID-19: Litigation and Dispute Resolution Update

Knowledge 15 April 2020

Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement…

Knowledge 26 March 2020

COVID-19: The Test for Mandatory Interlocutory Injunctive Relief from the Irish Courts

Knowledge 20 March 2020

COVID-19: Seeking Injunctive Relief Before the Courts

Knowledge 12 March 2020

Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders

Knowledge 10 March 2020

“Not a good look”: Court may re-open judgment where party withholds relevant…

Knowledge 28 February 2020

Disputes – Investigations and White Collar Crime: A new era for enforcement against…

Knowledge 20 February 2020

Privileged material not compellable by regulator

Knowledge 31 January 2020

Compliance, Corporate Investigations and White Collar Crime – 2019 in Review

Knowledge 11 December 2019

Global Legal Insights to: Bribery & Corruption 2020

Knowledge 29 November 2019

Whistleblowing under the New Anti-Money Laundering Regulations

Knowledge 21 November 2019

All Eyes on Ireland’s Expanded Anti-Corruption Regime

Knowledge 29 October 2019

Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption…

Knowledge 10 October 2019

Disputes – Investigations and White Collar Crime: Provision of Financial Information…

Knowledge 11 September 2019

Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law…

Knowledge 6 August 2019

Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements

Knowledge 1 August 2019

Disputes - Investigations and White Collar Crime - High Court Inspectors

Knowledge 30 July 2019

Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption…

Knowledge 24 July 2019

Supreme Court Rules Expert Advice Can Stop the Limitations Clock in Certain Circumstances

Knowledge 16 July 2019

White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland –…

Knowledge 8 July 2019

White Collar Crime: Officially Induced Error can halt a Criminal Trial

Knowledge 30 May 2019

White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality…

Knowledge 9 May 2019

The International Comparative Legal Guide to Anti-Money Laundering 2019

Knowledge 22 March 2019

‘No Deal’ Brexit: Service of Proceedings

Knowledge 21 March 2019

Supreme Court Clarifies Scope of Possible Judicial Intervention in Work of Parliamentary…

Knowledge 1 March 2019

High Court Considers Bankers’ Book Evidence Acts, Loan Sales and Credit Servicing…

Knowledge 11 December 2018

Privilege – The Widening Gap Between Ireland and its Nearest Neighbour

Knowledge 6 December 2018

Delivery of Expert Reports – A One Time Only Event?

Knowledge 5 December 2018

Global Legal Insights to: Bribery & Corruption 2019

Knowledge 27 November 2018

Service of Proceedings Within the EU– Irish Anomaly Addressed

Knowledge 13 November 2018

Supreme Court Quashes Corruption Conviction Citing an Inroad on the Presumption of…

Knowledge 12 November 2018

Litigation Privilege and Witness Statements – High Court Clarifies the Law

Knowledge 2 November 2018

Cross-Border Enforcement Within the EU May Still be Subject to Local Rules

Knowledge 19 October 2018

Creeping Corporate Liability for Criminal Offences

Knowledge 26 September 2018

Audit Client could not Resist Disclosure to Regulator on Privilege Grounds

Knowledge 21 September 2018

Extent of Fair Procedures Required Depends on Context and Practicalities

Knowledge 12 September 2018

Leapfrog and Tertiary Appeals: When and How?

Knowledge 11 September 2018

When is a Document Covered by Litigation Privilege?

Knowledge 7 September 2018

Striking the Balance: Interlocutory Relief in Judicial Review

Knowledge 6 September 2018

Restoration of Litigation Privilege in Internal Investigations: English Court of…

Knowledge 27 August 2018

International E-Discovery: A Global Handbook of Law and Technology

Knowledge 16 July 2018

Objective Bias: How Independent Does an Independent Investigator Need to Be?

Knowledge 13 July 2018

Bribery – Out with the Old, In with the New!

Knowledge 5 July 2018

Central Bank Imposes First Cyber-Fraud Sanction

Knowledge 31 May 2018

Corporate “Managers” Beware

Knowledge 21 May 2018

Discovery: Understanding the Importance of the Implied Undertaking and How it May…

Knowledge 17 May 2018

New Corruption Legislation Finally in Sight

Knowledge 20 March 2018

Summary Briefing - Preliminary Matters in Internal Investigations

Knowledge 12 March 2018

Bribery and Corruption Update

Knowledge 16 February 2018

When Can You Enter a Conditional Appearance?

Knowledge 13 February 2018

Legal Professional Privilege - A Watershed Moment for Internal Investigations?

Knowledge 16 January 2018

Normal Rule on Costs Disapplied Against Regulator

Knowledge 18 December 2017

Legal Advice Privilege: “Definite and Reasonable Foundation” Test Adopted to…

Knowledge 13 December 2017

Regulator Foots Bulk of Costs Bill in Largely Successful Appeal

Knowledge 5 December 2017

Global Legal Insights to: Bribery & Corruption 2018

Knowledge 27 November 2017

What Now For Mandatory Reporting of White Collar Offences?

Knowledge 21 November 2017

Next Up - A New Corporate Bribery Offence

Knowledge 17 November 2017

Corruption Prevention - Could do Better

Knowledge 14 November 2017

Supreme Court to Consider Irish Law on Bribery and Corruption

Knowledge 31 October 2017

Mandatory Reporting of Relevant Offences – It Hasn’t Gone Away and it May Apply…

Knowledge 23 October 2017

Award of Courts Act Interest Cannot Infringe the Separation of Powers

Knowledge 4 October 2017

Supreme Court Leave to Appeal: Some Wiggle Room Available

Knowledge 4 August 2017

Time to Invest in More Judges?

Knowledge 3 August 2017

2016 in the Irish Courts: A Busy Year

Knowledge 18 July 2017

High Court Confirms Test for Confirming Decisions of Inferior Tribunals

Knowledge 3 July 2017

Why Oral Hearings in Court are the Norm Rather Than the Exception

Knowledge 28 June 2017

Negligent Misstatement: “duty of care unless” for Actions; “duty of care only…

Knowledge 25 June 2017

Fail to Turn Up to an Arbitration Hearing at your Peril

Knowledge 23 June 2017

Costs and Unfinished Foreign Enforcement Proceedings

Knowledge 23 June 2017

When Can You Use Substituted Service?

Knowledge 16 June 2017

Don’t Gamble on your Duty to Mitigate Losses

Knowledge 25 May 2017

Internal Investigations and Legal Professional Privilege: Challenging Times for Clients

Knowledge 24 May 2017

Security for Costs Against a Plaintiff Company: Why a defendant might not be so secure…

Knowledge 31 March 2017

Sometimes you just need a Lawyer

Knowledge 21 March 2017

Service of Foreign Proceedings on Irish Domiciled Defendants

Knowledge 6 January 2017

Judicial Review and Decision-makers’ Immunity from Costs: Far From a Rubber-Stamping…

Knowledge 18 November 2016

Lexology Navigator - Anti-Corruption & Bribery, Irish Chapter

Knowledge 4 November 2016

A Genuine Claim can be Dismissed for Dishonest Evidence

Knowledge 28 October 2016

Evidential and Legal Professional Privilege issues when drafting Board Minutes

Knowledge 28 October 2016

Court Reiterates Fundamental Principles on Foreign State Immunity

Knowledge 30 September 2016

Court of Appeal Rules on Reverse Burden of Proof in Corruption Case

Knowledge 24 August 2016

High Court Reiterates Criteria for Asset Freezing Injunctions

Knowledge 18 August 2016

Global Legal Insights - Litigation & Dispute Resolution 5th Edition 2016

Knowledge 29 July 2016

Updates on the Lobbying Act

Knowledge 28 July 2016

Building Innovatively on Recovery: 2015 in the Irish Courts

Knowledge 28 July 2016

No Legitimate Expectation of Enforcement of the Law

Knowledge 26 July 2016

When is a Preliminary Issue or Modular Trial Appropriate?

Knowledge 26 July 2016

Substituting a Plaintiff: “No” to Portfolio Applications Outside the High Court

Knowledge 4 July 2016

The Supreme Court Clarifies the Test for Objective Bias

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