ByrneWallace LLP
Litigation and Dispute Resolution [Financial Services Audit & Advisory]
Profile: |
With one of Ireland's largest dedicated Litigation and Dispute Resolution practices, ByrneWallace LLP handle large scale investigations, regulatory matters and financial regulation litigation and enforcement cases both domestically and internationally.
Our team includes some of the most experienced and effective lawyers in Ireland with specialist expertise in the fields of financial regulation, inquiries, risk management and strategic advice in dispute/investigation management. |
Services: |
- Investigations by the Central Bank of Ireland and other regulators into adequacy of systems and controls
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Enforcement procedures of the Central Bank of Ireland, including Fitness and Probity
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Appeals to the Irish Financial Services Appeals Tribunal
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Administrative sanctions process of the Central Bank of Ireland
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Complaints to the Financial Services Ombudsman, including mis-selling of products
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Litigation relating to financial services products generally
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Third party expert reports
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Issues of privilege
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Reporting obligations
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Whistleblowing
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Advisers
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