Hilary Rogers

Consultant

Hilary is a Consultant in our Litigation & Investigations department. She co-leads the firm’s Financial Services Sector Group as and is a member of the Financial Regulation unit with particular expertise in our FS Regulation: Investigations and Enforcement practice area.

Hilary Rogers

She specialises in regulatory enforcement and commercial litigation. Her work concentrates on Central Bank investigations and enforcement matters.

Hilary also advises on a wide range of commercial cases with particular expertise financial services disputes, investment disputes, injunctions, professional negligence and judicial reviews against public bodies.

Recent experience of note includes advising:

  • a former non-executive director of a credit institution in the first ever Central Bank Inquiry conducted pursuant to the Administrative Sanctions Procedure;
  • several (confidential) regulated financial services providers and persons concerned in the management of such providers in the context of investigations, enforcement actions and settlements with the Central Bank of Ireland as well as advising on reporting and other regulatory obligations;
  • on the implementation of a complex settlement reached with the Trustee for the liquidation of Bernard L. Madoff Investment Securities;
  • numerous clients on investment related professional negligence claims and other commercial and financial services disputes before the High Court and the Commercial Court.
2024 Legal 500 EMEA

Related Knowledge

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Article and Insights

Publication of the Justice Plan 2024 – What to Expect

The Department of Justice's key objectives for 2024 are revealed in Justice Plan 2024

Hilary Rogers
Consultant
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Article and Insights

SEAR Regulations signed and other Individual Accountability Framework Developments

We look at updates on the IAF including the SEAR Regulations recently signed by the Central Bank.

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank 2024 Regulatory & Supervisory Outlook Report – Financial Crime Spotlight

Financial crime – an area of particular focus for the Central Bank in the 2024

Hilary Rogers
Consultant
Hilary Rogers
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Article and Insights

Central Bank Publishes 2024 Regulatory and Supervisor Outlook

We look at the Central Bank’s view on the key trends and risks facing the financial sector, along with its regulatory and supervisory priorities.

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Partner
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Article and Insights

IFSAT Critical of the Central Bank’s Decision on PCF Roles

We look a IFSAT decision concerning the Central Bank's refusal of an individual’s application to two senior roles in a regulated financial services...

Shane Kelleher
Partner
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Article and Insights

IAF Fitness & Probity Reforms

We provide an overview of the new regulations and updated Central Bank documentation.

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

The AI Act – Further Regulation and Implications

We examine the regulatory bodies responsible for AI governance and the implications on regulated entities.

Barry Scannell
Partner
Barry Scannell
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Article and Insights

Administrative Sanctions Procedure Guidelines Now in Force

13 Dec 2023, the CBI published consolidated Guidelines relating to the enhanced Administrative Sanctions Procedure. The guidelines are now in force.

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Unless Orders and Special Circumstances

The High Court recently set aside a judgment in default where it was satisfied special circumstances existed.

Hilary Rogers
Consultant
Hilary Rogers
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Article and Insights

Individual Accountability & SEAR: Time for Action Nov 2023

We set out key actions to benchmark your firm’s implementation action plan under each of the four pillars of the individual accountability framework.

Shane Kelleher
Partner
Shane Kelleher