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Member Articles


Compliance Agenda - June 2019

We are delighted to publish the latest edition of our newsletter Compliance Agenda. It contains a round-up of all the latest legal updates of interest to Company Secretaries, Company Directors and Compliance Officers. T ...

Fitness & Probity Regime: Legislation proposed to introduce greater transparency in financial sector

Hot on the heels of the Central Bank's ‘Dear CEO Letter’  to Regulated Financial Service Providers (RFSPs) on compliance with their obligations under the Fitness and Probity Regime, comes a Government announceme ...

GDPR - One Year On

On 25 May 2019 it will be one year since the General Data Protection Regulation (GDPR) came into force. This article considers its impact so far in Ireland, the EU and beyond. Awareness In the EU, the public are more a ...

The Essential Guide to Ultimate Beneficial Ownership Disclosures in Ireland

Contact: Elaine Hughes The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (“2019 Regulations”) were signed on 22 March 2019. The 2016 Regulations[1] that cam ...

New EU Rules on Foreign Direct Investment

An EU Regulation establishing a framework for screening foreign direct investments into the EU has been approved. On 5 March 2019, the Council of the EU approved a Regulation establishing a framework for the screening o ...

Trends in Private Company M&A: Completion Accounts and Locked Box – Seller and Buyer Perspectives

Completion accounts have been the traditional pricing mechanism used to deal with uncertainty in the valuation of a target company in acquisitions, but the locked box mechanism has become increasingly popular in recent d ...

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