Ireland: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

The Economic Crime (Transparency And Enforcement) Act 2022 (the "ECA") And The Register Of Overseas Entities

The ECA was introduced into the House of Commons on 1 March 2022 and received Royal Assent on 15 March 2022 in an attempt to improve transparency on ownership of property in the UK, which could previously be shrouded in layers of secrecy.

Ireland Criminal

AC

Arthur Cox

Revolving Door No More: Proposals For Reform Of Lobbying Rules

The recent publication of the General Scheme of the Regulation of Lobbying (Amendment) Bill 2022 (the "General Scheme") paves the way for the reform and strengthening of lobbying laws in...

Ireland Criminal

AC

Arthur Cox

Enactment Of The Companies (Corporate Enforcement Authority) Act 2021

The Companies (Corporate Enforcement Authority) Act 2021 (the "Act") was signed into law on 22 December 2021 paving the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority (CEA)...

Ireland Criminal

AC

Arthur Cox

The Corporate Enforcement Authority: An Important Step Towards Corporate Crime Enforcement Reform

The recent publication of the Companies (Corporate Enforcement Authority) Bill 2021 paves the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority...

Ireland Criminal

AC

Arthur Cox

Criminal Justice (Theft And Fraud Offences) Amendment Bill 2020 – Update Summary

European Union Criminal

M

Matheson

Enhanced Powers For Investigating Corporate Crime On The Horizon

Ireland Coronavirus

AC

Arthur Cox

Corporate Crime Audio Series: Investigations

Ireland Criminal

AC

Arthur Cox

2018 In Review: Corporate Crime Developments

Ireland Criminal

AC

Arthur Cox

Corporate Legislative Update – Ireland – December 2018

Ireland Criminal

MG

Maples Group

Markets In Financial Instruments Act 2018 – Sanctions Specified For Certain Offences Under The Mifid Regulations

Ireland Criminal

DE

Dillon Eustace

Major Reforms To Combat Corporate Crime Recommended

Ireland Criminal

AC

Arthur Cox

Taking On White Collar Crime – LRC Recommendations For Enhanced Regulatory Powers

Ireland Criminal

M

Matheson

Regulatory Powers And Corporate Offences – Key Changes Suggested By The Law Reform Commission.

Ireland Criminal

DE

Dillon Eustace

Business Crime 2019

Ireland Criminal

M

Matheson

Progress Towards New Defamation Legislation

Ireland Litigation

RL

RDJ LLP

Between Prohibition And Reform: Recent Developments In Irish Litigation Funding

Ireland Litigation

RL

RDJ LLP

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

ESMA Publishes Report On The Integration Of Sustainability Risks

Ireland Commercial

AC

Arthur Cox

EU Pay Transparency Directive: What's Clear, What's Not (Video)

Ireland Employment

IL

Ius Laboris

Let Me Entertain You: Corporate Hospitality & The Corruption Act

Can I bring my client to the All-Ireland Football Final to thank her for her business?

Ireland Commercial

AC

Arthur Cox

Corruption Act In Force

The Act was commenced by ministerial order on 30 July 2018.

Ireland Commercial

AC

Arthur Cox

Criminal Liability For Company "Managers"

When can a manager be prosecuted for offences committed by a body corporate?

Ireland Criminal

AC

Arthur Cox

Anti-Corruption Legislation Passed

The Criminal Justice (Corruption Offences) Act 2018 (the "Act") has recently been signed into law (on 5 June 2018).

Ireland Criminal

DE

Dillon Eustace

Personal Liability For Corporate Crimes – Can Directors And Managers Be Prosecuted?

Ireland Criminal

M

Matheson

Reduce The Risk Of Criminal Liability: Put Anti-Corruption Policies In Place

Ireland Criminal

AC

Arthur Cox

Business Crime 2018 - Ireland

Ireland Criminal

M

Matheson

Fraud: Turning The Tables On The Fraudsters

Ireland Criminal

AC

Arthur Cox

Business Crime 2017

Ireland Commercial

M

Matheson

Changes To EU Market Abuse Regime For Issuers With Irish Listed Debt

European Union Finance

MG

Maples Group

Financial Regulation And Corporate Crime: Sifting Through The Ashes Of The Financial Crisis

Ireland Commercial

AC

Arthur Cox

The International Comparative Legal Guide To Business Crime 2016

Ireland Criminal

M

Matheson

AML Update: New Domestic And European Draft Legislation Published

Ireland Finance

M

Matheson

General Scheme Of The Criminal Justice (Corruption) Bill

Ireland Criminal

AC

Arthur Cox

Financial Regulation And Corporate Crime: Sifting Through The Ashes Of The Financial Crisis

Do our financial and economic regulators have adequate enforcement powers or do their powers need to be supplemented by civil financial sanctions?

Ireland Commercial

AC

Arthur Cox

The International Comparative Legal Guide To Business Crime 2016

Matheson partners, Bríd Munnelly and Carina Lawlor, co-author the Ireland chapter for The International Comparative Legal Guide to Business Crime 2016.

Ireland Criminal

M

Matheson

AML Update: New Domestic And European Draft Legislation Published

A discussion on two recent key proposals which have been published in the area of anti-money laundering and counter terrorist financing.

Ireland Finance

M

Matheson

General Scheme Of The Criminal Justice (Corruption) Bill

The General Scheme of the "Criminal Justice (Corruption) Bill 2012" was approved by the Irish Government on June 19, 2012.

Ireland Criminal

AC

Arthur Cox

Extensive Reform Of Anti-Corruption Law In Ireland – Highlights For Businesses

Ireland Criminal

M

Matheson

Criminal Justice Act 2011

In our Summer 2011 newsletter we predicted that the proposed Criminal Justice Act 2011 (which had not yet been enacted) would speed up the Director of Corporate Enforcement’s (the "Director") investigation of Anglo Irish Bank.

Ireland Criminal

M

Matheson

Criminal Justice Act 2011

"The Criminal Justice Act 2011" ("the 2011 Act") came into effect on 9 August 2011. It introduces new procedures to facilitate Garda access to information and documentation that will assist in the investigation of white collar crime.

Ireland Litigation

AC

Arthur Cox

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The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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