Legal News ()

New regulations requiring Irish companies to establish and maintain a “Register of Beneficial Owners” came into effect on 15 November 2016. This includes charities that are companies limited by guarantee (“CLG”).

On 29 May 2017, the Supreme Court upheld a High Court judgment identifying legal breaches arising from a dawn raid carried out by the Competition and Consumer Protection Commission (CCPC).

We recently examined The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016, which came into effect on 15 November 2016.

Employers should take note of a recent High Court judgment regarding pre-disciplinary investigations.

Prior executed but unregistered Charge V Judgment Mortgage

In April of this year the High Court ruled on a certain questions arising out of claims related to losses sustained by investors in the Belfry property funds promoted by Allied Irish Banks in the early to mid-2000’s.