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DE&I in Financial Services Regulation: Key Developments for 2024
Corporate Enforcement Authority and Legal Privilege: Changes coming down the tracks
New Litigation Principles to Guide State Parties
Central Bank consults on Individual Accountability Framework – key considerations…
Anti-Corruption Considerations in Private M&A: Ireland
Court of Appeal Grants Discovery to Advance Conspiracy Claim
Disputes: Criminal Procedure Act 2021 - Better Case Management in White Collar Crime?
Disputes - Investigations and White Collar Crime: EU Fraud Offences Implemented into…
Disputes – Investigations and White Collar Crime: Hamilton Report Published with…
Interrogatories: High Court Judgment Examines Leave Requirement
Disputes: Strict Liability Regulatory Offences - Why Ignorance might not be a Defence
COVID-19: Litigation and Dispute Resolution Update
Recent Barclays Acquittals and the Identification Doctrine; is it now time to implement…
COVID-19: The Test for Mandatory Interlocutory Injunctive Relief from the Irish Courts
COVID-19: Seeking Injunctive Relief Before the Courts
Disputes: White Collar Crime – Overview of Sentencing of Individual Offenders
“Not a good look”: Court may re-open judgment where party withholds relevant…
Disputes – Investigations and White Collar Crime: A new era for enforcement against…
Privileged material not compellable by regulator
Compliance, Corporate Investigations and White Collar Crime – 2019 in Review
Global Legal Insights to: Bribery & Corruption 2020
Whistleblowing under the New Anti-Money Laundering Regulations
All Eyes on Ireland’s Expanded Anti-Corruption Regime
Disputes – Investigations and White Collar Crime: Ireland’s new Anti-Corruption…
Disputes – Investigations and White Collar Crime: Provision of Financial Information…
Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption law…
Disputes – Investigations and White Collar Crime - Deferred Prosecution Agreements
Disputes - Investigations and White Collar Crime - High Court Inspectors
Disputes - Investigations and White Collar Crime. Ireland’s Anti-Corruption…
Supreme Court Rules Expert Advice Can Stop the Limitations Clock in Certain Circumstances
White-Collar Crime Series: The Privilege Against Self-Incrimination in Ireland –…
White Collar Crime: Officially Induced Error can halt a Criminal Trial
White Collar Crime: Supreme Court Dispels Doubts on Possible Unconstitutionality…
The International Comparative Legal Guide to Anti-Money Laundering 2019
‘No Deal’ Brexit: Service of Proceedings
Supreme Court Clarifies Scope of Possible Judicial Intervention in Work of Parliamentary…
High Court Considers Bankers’ Book Evidence Acts, Loan Sales and Credit Servicing…
Privilege – The Widening Gap Between Ireland and its Nearest Neighbour
Delivery of Expert Reports – A One Time Only Event?
Global Legal Insights to: Bribery & Corruption 2019
Service of Proceedings Within the EU– Irish Anomaly Addressed
Supreme Court Quashes Corruption Conviction Citing an Inroad on the Presumption of…
Litigation Privilege and Witness Statements – High Court Clarifies the Law
Cross-Border Enforcement Within the EU May Still be Subject to Local Rules
Creeping Corporate Liability for Criminal Offences
Audit Client could not Resist Disclosure to Regulator on Privilege Grounds
Extent of Fair Procedures Required Depends on Context and Practicalities
Leapfrog and Tertiary Appeals: When and How?
When is a Document Covered by Litigation Privilege?
Striking the Balance: Interlocutory Relief in Judicial Review
Restoration of Litigation Privilege in Internal Investigations: English Court of…
International E-Discovery: A Global Handbook of Law and Technology
Objective Bias: How Independent Does an Independent Investigator Need to Be?
Bribery – Out with the Old, In with the New!
Central Bank Imposes First Cyber-Fraud Sanction
Corporate “Managers” Beware
Discovery: Understanding the Importance of the Implied Undertaking and How it May…
New Corruption Legislation Finally in Sight
Summary Briefing - Preliminary Matters in Internal Investigations
Bribery and Corruption Update
When Can You Enter a Conditional Appearance?
Legal Professional Privilege - A Watershed Moment for Internal Investigations?
Normal Rule on Costs Disapplied Against Regulator
Legal Advice Privilege: “Definite and Reasonable Foundation” Test Adopted to…
Regulator Foots Bulk of Costs Bill in Largely Successful Appeal
Global Legal Insights to: Bribery & Corruption 2018
What Now For Mandatory Reporting of White Collar Offences?
Next Up - A New Corporate Bribery Offence
Corruption Prevention - Could do Better
Supreme Court to Consider Irish Law on Bribery and Corruption
Mandatory Reporting of Relevant Offences – It Hasn’t Gone Away and it May Apply…
Award of Courts Act Interest Cannot Infringe the Separation of Powers
Supreme Court Leave to Appeal: Some Wiggle Room Available
Time to Invest in More Judges?
2016 in the Irish Courts: A Busy Year
High Court Confirms Test for Confirming Decisions of Inferior Tribunals
Why Oral Hearings in Court are the Norm Rather Than the Exception
Negligent Misstatement: “duty of care unless” for Actions; “duty of care only…
Fail to Turn Up to an Arbitration Hearing at your Peril
Costs and Unfinished Foreign Enforcement Proceedings
When Can You Use Substituted Service?
Don’t Gamble on your Duty to Mitigate Losses
Internal Investigations and Legal Professional Privilege: Challenging Times for Clients
Security for Costs Against a Plaintiff Company: Why a defendant might not be so secure…
Sometimes you just need a Lawyer
Service of Foreign Proceedings on Irish Domiciled Defendants
Judicial Review and Decision-makers’ Immunity from Costs: Far From a Rubber-Stamping…
Lexology Navigator - Anti-Corruption & Bribery, Irish Chapter
A Genuine Claim can be Dismissed for Dishonest Evidence
Evidential and Legal Professional Privilege issues when drafting Board Minutes
Court Reiterates Fundamental Principles on Foreign State Immunity
Court of Appeal Rules on Reverse Burden of Proof in Corruption Case
High Court Reiterates Criteria for Asset Freezing Injunctions
Global Legal Insights - Litigation & Dispute Resolution 5th Edition 2016
Updates on the Lobbying Act
Building Innovatively on Recovery: 2015 in the Irish Courts
No Legitimate Expectation of Enforcement of the Law
When is a Preliminary Issue or Modular Trial Appropriate?
Substituting a Plaintiff: “No” to Portfolio Applications Outside the High Court
The Supreme Court Clarifies the Test for Objective Bias
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