Financial Crime

Financial Crime Expertise

The threat of financial crimes presents serious reputational risks for companies, including potential exposure to harmful civil, criminal, and regulatory sanctions. Our dedicated team of experts possesses the skills and experience needed to help you navigate the substantial legal, commercial, and reputational risks commonly linked to financial crime matters.

We advise clients across the full spectrum of financial crime matters, including complex issues involving fraud, corruption and sanctions. Our team provides strategic, commercially focused guidance to help clients navigate and manage financial crime risk, conduct internal investigations, and respond effectively to enforcement actions where necessary.

We are recognised experts in the field, with a highly skilled team equipped to assist with all aspects of financial crime matters, regardless of complexity or scale.

Financial Services

Internal and external investigations

Sanctions

Fraud

Bribery

Corruption

Whistleblowing reports

Cybercrime

Market abuse/Insider trading

Drafting policies and procedures for clients entering the Irish market in respect of AML/CFT, sanctions screening, whistleblowing and incident management.

Advising a global e-money institution in respect of suspicious transaction reporting (STR) requirements arising from a potential fraud.

Advising a regulated non-life insurer in relation to its legal and regulatory financial sanctions obligations, in the context of contracting with or engaging in prohibited transactions with a sanctioned subject listed in a financial sanctions regime and the implementation of appropriate and reasonable financial sanctions compliance measures.

Advising a major international technology company on the extent of its obligations under the Irish and EU sanctions regime applying to both its regulated and unregulated Irish entities, in the context of identifying sanctioned parties or engaging in prohibited transactions with sanctioned parties on its various platform.