The Regulatory Enforcement Group is a team of lawyers focused on providing a rapid response to clients in regulatory enforcement situations.
The team includes lawyers specialising in all areas of financial services, including banking, asset management and investment funds, insurance and pensions. Lawyers practising in company law, competition law, litigation and data protection also support the Group’s work.
Our clients include State Authorities and Regulators, fund managers, investment funds, financial institutions, insurers and reinsurers, public companies and other businesses. We advise on the full range of regulatory, compliance and enforcement issues.
We have unrivalled experience in advising clients on enforcement actions involving State Authorities including the Financial Regulator, the Director of Corporate Enforcement, the Financial Services Ombudsman, Data Protection Commissioner, An Garda Síochána, the Takeover Panel and the Competition Authority.