Our Investigations & White Collar Crime team advises clients across the public and private sector, from global multinational corporates, to the world’s largest financial institutions.

As the legal and regulatory landscape evolves, organisations are faced with ever-increasing responsibilities and obligations. Irish regulatory authorities are demanding wider supervisory mandates coupled with enhanced enforcement powers. International regulatory cooperation has reached unprecedented levels and international standards of compliance can apply to Irish-based businesses.

Our team of specialist lawyers have a wide range of cross-industry expertise, advising domestic and international clients on navigating regulatory scrutiny, risk mitigation strategies and compliance. We have represented clients before regulators including the Central Bank of Ireland, the Office of the Director of Corporate Enforcement, the National Economic Crime Bureau, the UK’s Serious Fraud Office and Financial Conduct Authority, the US Department of Justice and the Securities and Exchange Commission. We have acted before several Commissions of Investigation & Inquiries, successfully securing favourable outcomes for a broad range of clients from individuals to state organisations.

We have extensive global expertise helping clients deal with public and private investigations and inquiries of any kind. Our approach is clear, practical, and tailored to our clients’ interests and needs.