- Dublin - Head Office
- [email protected]
William Fry’s experienced multi-disciplinary IAF/SEAR team is helping clients to prepare for and implement IAF and SEAR. Our team includes specialists in financial regulation, litigation and regulatory enforcement, employment, banking and finance, asset management and investment funds, (re)insurance and fintech.
We have vast experience in guiding regulated firms and senior executives in regulated firms through the most challenging regulatory implementation projects. We work with all stakeholders, including the Central Bank, through all stages of our clients’ regulatory lifecycle. We also have extensive experience of representing regulated firms and individuals in Central Bank investigations, inquiries and regulatory enforcement action, including the administrative sanctions procedure (ASP).