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 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.
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:
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The Department of Justice's key objectives for 2024 are revealed in Justice Plan 2024
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We look at updates on the IAF including the SEAR Regulations recently signed by the Central Bank.
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Financial crime – an area of particular focus for the Central Bank in the 2024
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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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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...
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We provide an overview of the new regulations and updated Central Bank documentation.
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We examine the regulatory bodies responsible for AI governance and the implications on regulated entities.
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13 Dec 2023, the CBI published consolidated Guidelines relating to the enhanced Administrative Sanctions Procedure. The guidelines are now in force.
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The High Court recently set aside a judgment in default where it was satisfied special circumstances existed.
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We set out key actions to benchmark your firm’s implementation action plan under each of the four pillars of the individual accountability framework.