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Regulatory Enforcement

Our firm boasts a cross-disciplinary Regulatory Enforcement team, which provides expert advice to corporate, financial service and private clients in relation to different facets of regulatory control, regulatory enforcement and general corporate compliance. We regularly represent clients in interactions and negotiations with State Bodies including the Ombudsman, the Financial Services Ombudsman, the Data Protection Commissioner, the Director of Corporate Enforcement, Local Authorities, the National Treatment Purchase Fund and the Competition Authority. Our Litigation and Dispute Resolution team also have extensive experience in representing and defending clients’ interests by way of Judicial Review and appeals of decisions made by State Bodies.

Our team has a proven record of delivering expert legal and commercial advice in a speedy and efficient manner and have particular expertise in the following areas:

  • Advice on administrative sanctions procedures adopted by the Financial Regulator/Central Bank of Ireland.
  • Appeals and dealings with the Ombudsman’s Office and the Financial Services Ombudsman’s Office.
  • Audits carried out by Revenue, Data Protection Commissioner and Companies Registration Office.
  • Contractual negotiations with the National Treatment Purchase Fund.
  • Compliance with Irish and EU Competition Law.
  • Inspections carried out by the Office of the Director of Corporate Enforcement.

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