Regulatory Enforcement

Our Regulatory Enforcement team is a trusted advisor to leading companies, their boards of directors and senior executives on complex regulatory enforcement proceedings and investigations.

Meet the team
Practice Regulatory and Compliance Subpage Regulatory Enforcement resized

We provide strategic guidance to corporate, financial service and private clients in relation to regulatory control, regulatory enforcement and general corporate compliance and regularly represent clients in interactions and negotiations with public bodies including the Central Bank, the Data Protection Commissioner, the Consumer Protection Commission, the Director of Corporate Enforcement, the Ombudsman, the Financial Services and Pensions Ombudsman, the National Treatment Purchase Fund and Local Authorities. 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 public 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:

  • Inspections carried out by the Office of the Director of Corporate Enforcement.

  • Audits carried out by Revenue, Data Protection Commissioner and Companies Registration Office.

  • Appeals and dealings with the Ombudsman’s Office and the Financial Services Ombudsman’s Office.

  • Contractual negotiations with the National Treatment Purchase Fund.

  • Compliance with Irish and EU Competition Law.

  • Advice on administrative sanctions procedures adopted by the Central Bank of Ireland.

Key Contacts

Hilda Mannix – excellent client service and a very safe pair of hands in litigation.’
– The Legal 500 (2024)
The individual solicitors are highly competent in their field. Their particular strength is taking the time to fully understand our business and its particular needs.
– The Legal 500 (2024)
The team is very proactive and professional.
– The Legal 500 (2024)
My primary contacts within RDJ are David McCarroll and Antoinette Vahey, who have been excellent to work with, busy people yet always make the time to respond.
– The Legal 500 (2024)
The employment team at RDJ are second to none. Prompt, reliable and relevant advice make them our go-to for all employment matters
– The Legal 500 (2024)