The Yearbook & Directory of Ireland's international financial services industry Friday, 14th August 2020
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ByrneWallace

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Financial Services Regulatory and Risk Management [Financial Services Audit & Advisory]

Profile: Our Financial Services team advise on all aspects of investment management, including the establishment, ongoing operations and supervision of regulated investment funds in Ireland. The team advise on a broad range of legal, regulatory and tax matters, and all types of regulated investment funds including, UCITS, AIFs, and REITs. We have significant experience advising on ICAVs, PLCs, unit trusts, CCFs and private investment funds (including partnership structures).

The core of our practice is advising on authorisation and supervision of Irish regulated financial institutions including:
- The ECB and the Central Bank as financial regulators
- The Single Supervisory Mechanism
- The Central Bank's revitalised approach to assertive supervision under the PRISM model
- The Central Bank's enforcement regime including its administrative sanctions process and appeals to IFSAT
- Judicial review of regulatory decisions or directions
- The Central Bank's approach to investigations and on-site/off-site inspections, and third party expert reports
- Resolution measures taken by the Central Bank
- Solvency II
Services:
  • Authorisations, and Conduct of Business Rules, including Banking and MiFID
  • Regulatory capital
  • Insurance regulation
  • Risk management
  • Payment services
  • Passporting into and from other EU jurisdictions
  • Product structuring and establishment
  • Transfers of financial institutions and related due diligence
  • Outsourcing
  • Design of compliance procedures
  • Pre-approval control functions

Advisers


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Gavin, Joe


Firm: ByrneWallace
Position: Partner, Head of Financial Services
Address: 88 Harcourt Street, Dublin 2
Phone: +353 1 691 5635
Fax: +353 1 691 5010
Email: jgavin@byrnewallace.com
Personal URL: http://byrnewallace.com/joseph-gavin.html

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Kavanagh, Mark


Firm: ByrneWallace
Position: Partner, Head of Banking & Finance
Address: 88 Harcourt Street, Dublin 2
Phone: + 353 1 691 5643
Fax: +353 1 691 5010
Email: mkavanagh@byrnewallace.com
Personal URL: http://byrnewallace.com/mark-kavanagh.html

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McShane, Damien


Firm: ByrneWallace
Position: Partner
Address: 88 Harcourt Street, Dublin 2
Phone: +353 1 691 5508
Email: DamienMcShane@byrnewallace.com
Personal URL: https://byrnewallace.com/about-us/our-team/damien-mcshane.html

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O'Kennedy, Paraic


Firm: ByrneWallace
Position: Partner
Address: 88 Harcourt Street, Dublin 2
Phone: +353 1 691 5763
Email: pokennedy@byrnewallace.com
Personal URL: https://www.byrnewallace.com/about-us/our-team/paraic-o39kennedy.html