Financial Services Enforcement Expertise
Our dedicated enforcement team specialises in all aspects of Central Bank of Ireland enforcement actions, investigations, risk mitigation programmes and fitness and probity matters.
We advise clients across the full spectrum of the financial services industry. We are well placed to guide and assist clients with Central Bank investigations and inquiries, whether in accordance with its administrative sanctions procedure or otherwise. This includes advising on the exercise by the Central Bank of its powers and assisting regulated firms in navigating such investigations and inquiries.
Our deep expertise in the financial services sector means that we understand the complex regulatory regimes that our clients must navigate and the challenges they face. Our enforcement team is well placed to advise regulated firms, not only in respect of the Central Bank enforcement actions, but also in respect of various supervisory tools and powers that the Central Bank has.
