Experience Advising:

• Motor vehicle companies in dealing with an investigation into emissions and related litigation.
• International technology companies in dealing with regulatory investigations.
• PTSB in advising and assisting with its response to regulators and dealing with litigation arising from an investigation into mortgage lending.
• Finance company caught up in lending under investigation by the Criminal Assets Bureau.
• A leading charity in dealing with a cross jurisdictional regulatory investigation including the U.S., the U.K., Turkey and Syria and involving the Office of the Inspector General (OIC) in Washington.
• A major European bank in responding to a cross border money laundering investigation.
• A leading pharmaceutical company under investigation by the Health Products Regulatory Agency (HPRA) and advising in relation to interviews under caution.
• Both domestic and international corporations under investigation by the revenue authorities and working with other law firms and forensic accountants in Ireland, France and the USA in managing issues arising.
• Companies and executives in relation to “dawn raids” on their premises and to the homes of executives, in connection with regulatory and other investigations.
• Clients under investigation by the FBI, the FDA and the US Department of Justice, and working with US and other overseas lawyers in such investigations.
• On the renewal of approximately 25 online bookmaker and betting intermediary licences pursuant to the Betting (Amendment) Act 2015.