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Article and Insights
EU AML/CFT Reforms and Impacts on Beneficial Ownership
William Fry's Financial Regulation team looks at recent updates on the EU anti-money laundering a...
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Article and Insights
Irish Transparency Watch Dog calls for a Renewed Commitment to Ethics and Anti-corruption Reforms
Following the publication of the 2022 Corruption Perceptions Index (CPI) by Transparency Internat...
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Article and Insights
Asset Management & Investment Funds Update – March 2023
Welcome to the March 2023 edition of our Asset Management & Investment Funds Update.
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CJEU Judgment Protects the Privacy Of Beneficial Owners at the Expense of Transparency
Important new Regulations provide greater clarity to employees on their terms and conditions of e...
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Article and Insights
Pensions Winter Briefing
In their Winter Briefing, our Pensions team provides an insight into some of the key legal develo...
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Article and Insights
New Rules for Trustees to Establish Beneficial Ownership Register
New rules requiring trustees to maintain beneficial ownership registers have immediate effect
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Article and Insights
Employment & Benefits 12 Days of Christmas – Pensions
In the penultimate instalment of our '12 Days of Christmas' series, we highlight three pension la...
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Article and Insights
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 Signed into Law
On 18 March 2021, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act...
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Asset Management & Investment Funds Update – Sep 21
Welcome to the September edition of our Asset Management & Investment Funds Update.
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Article and Insights
Asset Management & Investment Funds Update – April 2022
Welcome to the April 2022 edition of our Asset Management & Investment Funds Update.
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Asset Management & Investment Funds Update – August 2022
Welcome to the August 2022 edition of our Asset Management & Investment Funds Update.
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Spring Pensions Briefing
In our Spring Pensions Briefing, our team consider the likely implications of the McCloud and Bau...
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Article and Insights
Beneficial Ownership of Corporate Entities – The New Rules
As previously reported, the European Union (Anti-Money Laundering: Beneficial Ownership of Corpor...
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Legal News – August 2019
Welcome to the August 2019 edition of Legal News. We at William Fry aim to keep you up to date on...
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Asset Management & Investment Funds Update April 19
Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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Legal News – November 2019
Welcome to the November 2019 edition of Legal News. We at William Fry aim to keep you up to date ...
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Beneficial Ownership: Are You Ready to File?
Failure to file beneficial ownership information by 22 November could result in a fine of €500,000
Senior Associate
Deirdre Mooney
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Legal News – October 2019
Welcome to the October 2019 edition of Legal News. We at William Fry aim to keep you up to date o...
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Article and Insights
Legal News – May 2019
Welcome to the May 2019 edition of Legal News. We at William Fry aim to keep you up to date on le...
