The Yearbook & Directory of Ireland's international financial services industry Sunday, 22nd September 2019
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McCann FitzGerald

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Financial Services Regulation [Financial Services Audit & Advisory]

Profile: We help clients deal with the myriad of complex regulatory and compliance issues that arise in the area of financial services. This includes advising them on their interactions with the Central Bank of Ireland. We provide advice on authorisation, supervisory engagement and the administrative sanctions process, regulatory capital treatment of structured products and debt instruments, provision of retail and wholesale financial services over the internet, insider dealing and market abuse issues, consumer credit matters and anti-money laundering issues.
Our clients include retail and wholesale banks, MiFID firms, payment institutions, retail credit firms, credit servicing firms, brokers and other intermediaries. We have advised and assisted many international banks and other financial services businesses establish operations, such as branches and regulated subsidiaries, in Ireland.

Key areas include:

- Authorisation of financial services businesses and other licensing issues

- Capital structures, regulatory capital and reserve requirements

- Corporate governance and internal control requirements

- Remuneration regulation

- Conduct of business advisory compliance

- Compliance assurance reviews

- Fitness and probity and corporate governance requirements

- Change of control and acquiring transaction notifications

- Purchase and sale of loan portfolios and other financial assets, due diligence exercises

- Regulatory investigations, including the administrative sanctions process

- Regulatory reporting obligations to the Central Bank of Ireland

- Distribution arrangements for financial products and services

- Financial e-commerce, payment and mobile banking services

- The structuring and distribution of new and innovative products

- Financial services compliance support

- FinTech

" The lawyers are always open to new concepts and ideas, and work proactively to protect and advance the client's interests." Chambers, 2016

Advisers


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Beattie, Hugh


Firm: McCann FitzGerald
Position: Partner
Address: Tower 42 Level 38C 25 Old Broad Street London EC2N 1HQ
Phone: +44 20 7621 1000
Fax: +44 20 7621 9000
Email: Hugh.Beattie@mccannfitzgerald.com
Personal URL: http://www.mccannfitzgerald.com/people/partners/hugh-beattie.aspx

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de Valera, Eamon


Firm: McCann FitzGerald
Position: Partner
Address: Riverside One Sir John Rogerson's Quay Dublin 2
Phone: +353 1 607 1434
Fax: +353 1 829 0010
Email: Eamon.deValera@mccannfitzgerald.com
Personal URL: http://www.mccannfitzgerald.com/people/partners/eamon-de-valera.aspx

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Hogan, Joshua


Firm: McCann FitzGerald
Position: Partner
Address: Riverside One Sir John Rogerson's Quay Dublin 2
Phone: +353 1 607 1720
Fax: +353 1 829 0010
Email: joshua.hogan@mccannfitzgerald.com
Personal URL: http://www.mccannfitzgerald.com/people/partners/joshua-hogan.aspx

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Loughlin, Ambrose


Firm: McCann FitzGerald
Position: Consultant
Address: Riverside One Sir John Rogerson's Quay Dublin 2
Phone: +353 1 607 1253
Fax: +353 1 829 0010
Email: Ambrose.Loughlin@mccannfitzgerald.com
Personal URL: http://www.mccannfitzgerald.com/people/partners/ambrose-loughlin.aspx

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Murphy, Darragh


Firm: McCann FitzGerald
Position: Partner
Address: Riverside One Sir John Rogerson's Quay Dublin 2
Phone: +353 1 607 1433
Fax: +353 1 829 0010
Email: Darragh.Murphy@mccannfitzgerald.com
Personal URL: http://www.mccannfitzgerald.com/people/partners/darragh-murphy.aspx

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Ó Cuív, Éamon


Firm: McCann FitzGerald
Position: Partner
Address: Tower 42 Level 38C 25 Old Broad Street London EC2N 1HQ England
Phone: +44 20 7621 1000
Email: eamon.ocuiv@mccannfitzgerald.com
Personal URL: https://www.mccannfitzgerald.com/people/eamon-o-cuiv

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O'Hanrahan, Eamonn


Firm: McCann FitzGerald
Position: Partner
Address: Riverside One Sir John Rogerson's Quay Dublin 2
Phone: +353 1 607 1322
Fax: +353 1 829 0010
Email: Eamonn.OHanrahan@mccannfitzgerald.com
Personal URL: http://www.mccannfitzgerald.com/people/partners/eamonn-o-hanrahan.aspx

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Parker, Roy


Firm: McCann FitzGerald
Position: Partner
Address: Riverside One Sir John Rogerson's Quay Dublin 2
Phone: +353 1 607 1249
Fax: +353 1 829 0010
Email: Roy.Parker@mccannfitzgerald.com
Personal URL: http://www.mccannfitzgerald.com/people/partners/roy-parker.aspx