The Yearbook & Directory of Ireland's international financial services industry Wednesday, 28th October 2020
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ByrneWallace

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Litigation & Investigations [Financial Services Audit & Advisory]

Profile: With one of Ireland's largest dedicated Litigation and Investigations practices, we 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 expert in the fields of financial regulation, inquiries, risk management and strategic advice in dispute/investigation management.
Services:
  • Investigations by the Central Bank and other regulators into adequacy of systems and controls
  • Enforcement procedures of the Central Bank, including Fitness and Probity
  • Appeals to the Irish Financial Services Appeals Tribunal
  • Administrative sanctions process of the Central Bank
  • Complaints to the Financial Services Ombudsman, including mis-selling of products
  • Litigation relating to financial services products generally
  • Third party expert reports
  • Issues of privilege
  • Reporting obligations
  • Whistleblowing

Advisers


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Legorburu, Jon


Firm: ByrneWallace
Position: Partner, Head of Litigation & Investigations
Address: 88 Harcourt Street, Dublin 2
Phone: +353 1 691 5494
Fax: +353 1 691 5010
Email: jlegorburu@byrnewallace.com
Personal URL: http://byrnewallace.com/jon-legorburu.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