The outcome of criminal, civil, and regulatory matters can often hinge on understanding exactly how to respond to government scrutiny. Our global team has the knowledge you need, on both local and international levels, and across multiple jurisdictions. By working with us you will have access to experienced lawyers, many of whom have worked for government enforcement agencies and regulators, and others who have previously held in-house roles at corporations and other organizations.
Our experience can be your biggest asset. We’ve helped multinational companies limit damage during headline-making cases, and we’ve helped other leading organizations ensure their cases do not harm their reputation. We’ve also successfully guided executives and individuals through highly difficult and complex matters. In addition, we routinely provide proactive advice, helping you to spot problems before they occur and minimizing the possibility of future issues. We know that prevention is the best defense.
Wherever you are in the world, we can help. Today, prosecuting authorities share data across national borders. We can swiftly assemble a worldwide team to meet that challenge, combining local knowledge with seamless transnational coordination, giving you a consistent level of service to match your global footprint.
Our Corporate Crime capability in Ireland
In Ireland we advise a range of clients on areas such as regulatory changes, industry consolidations and asset management. We bring industry-leading-knowledge to all aspects of financial services including in-depth perspectives on capital markets, wholesale and retail banking, insurance, financial sponsors and private capital. We can advise you in real time on Russian sanctions, which impact a majority of our financial services regulated clients and can lead to the restructuring of funds and changes in anti-money laundering requirements.
Our lawyers are experienced in all aspects of Irish corporate crime law. Our recent experience includes advising:
- a client in the regulatory sector in respect of a number of investigations of undertakings providing services in the retail sector
- with the drafting of new powers given to a regulatory body under the governing legislation and also provided on-going advice on the interpretation of the new statutory functions of the implementation of the regime. We also provided advice on the processes that were required to be put in place to enable the regulatory body to discharge new functions to an Investigations and Sanctions Unit
- an accountancy firm in defending Commercial Court proceedings related to their role as the former auditors of Anglo Irish Bank (plc)
- a large Irish indigenous company in an investigation following a protected disclosure by an employee of systemic financial fraud
- the plaintiffs successfully settling their long-running legal battle with the Irish Bank Resolution Corporation (IBRC) with a deal value of €2.3 billion
Latest Insights
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Latest News
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March 18, 2026
Financial Crime Horizon Scanner: Sanctions Shifts, Transparency Rules & AML...
legal updates
December 18, 2025
Reporting obligations in corporate crime investigations
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November 28, 2025
Recent shifts in global antitrust enforcement
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October 28, 2025
GenAI applications in global investigations: Closing gaps in traditional me...