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ODCE Annual Report 2020

The Office of the Director of Corporate Enforcement (ODCE) recently published their Annual Report for 2020. The...

A recent article by the Independent revealed that a Rathfarnham family home address had been used in the registration...

The European Union has for some time, been trying to work out how best to combat financial crime that impacts EU...

In a May 2021 report by Transparency International (TI) called ‘Access Denied? Availability and Accessibility of...

According to statistics quoted by Chartered Accountants Ireland recently, there are over 2,100 entities registered to...

In last week’s blog we alerted readers to the first of the two types of anomaly that ‘designated persons’ are obliged...

In last week’s blog we alerted readers to the two types of anomaly that can occur on the Register of Beneficial...

The Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 contains the latest list of new...

A recent The Irish Times report shows that recorded money laundering crimes more than doubled since the start of...

Readers of our regular blog will be delighted to hear that our new Anti-Money Laundering & Terrorist Financing...

In our last blog, we mentioned the enactment of the latest AML legislation in Ireland which is the ‘Criminal Justice...

Are your engagement letters up to date? Probably not! No sooner had we given our letters of engagement on the website...