The Yearbook & Directory of Ireland's international financial services industry Monday, 30th March 2020
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ByrneWallace

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Litigation & Investigations [Financial Services Audit & Advisory]

Profile: The ByrneWallace Litigation & Investigations team includes some of the most experienced and effective lawyers with specialist expertise providing advisory services in the fields of financial regulation, risk management and strategic advice in dispute / investigation management in Ireland.
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