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Monday, 29th April 2024

The 8th Annual Finance Dublin Conference, March 2007

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Speaker Biography

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Joe Beashel

Partner
Matheson Ormsby Prentice
Practice Areas and Professional Experience Joe Beashel is a partner in the Banking and Financial Services Department at Matheson Ormsby Prentice and is Head of the Regulatory Risk Management and Compliance Group. He is a solicitor with over thirteen years experience, over eleven of which were spent in the financial services sector. Prior to joining Matheson Ormsby Prentice in 2004, he was Managing Director of a leading, IFSC based, international fund administration company. Joe provides practical advice and assistance in relation to the impact of new regulation and assists clients in the effective and timely implementation of any required changes. He advises boards of directors, senior management, in-house counsel and compliance officers on their obligations under new and existing regulation, assisting in implementing risk management programmes and compliance systems. He assists clients with the authorisation of new entities such as banks and investment services firms and the expansion of the activities of existing entities. He also advises on the marketing in Ireland of various investment related products including local private placement rules. Joe has been involved in all activities associated with banks, investment services firms and other financial services companies from major product rationalisations, system conversions and integrations following company mergers, to product development, compliance issues, regulatory inspections and risk management system development. Professional Memberships and Activities Joe was a former Council member of the Irish Funds Industry Association (IFIA) and a former Chairman of IFIA’s Legal and Regulatory Committee. He is a member of the Association of Compliance Officers In Ireland. Joe has written on topics in the compliance and risk management area such as Risk Management Procedures for UCITS III Funds, Anti Money Laundering Law in Ireland, Proposals for Compliance Statements in Ireland, the Changing Regulatory Regime in Ireland, the Distance Marketing of Consumer Financial Services, implications of the Market Abuse Directive and implications of the MiFID Directive. He also lectures for the Institute of Bankers of Ireland on legal and compliance related topics as part of its Professional Development (Level 3) qualification. Education Trinity College Dublin, LLB

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