Our experience extends to the defence of regulatory and criminal breaches and our lawyers act for clients at all stages of regulatory and criminal enforcement processes from investigation to prosecution, including addressing the increasing commercial, regulatory and reputational risks which can arise.
We advise clients on a broad range of matters involving criminal conduct such as fraud, bribery and corruption, money laundering investigations and corporate criminal offences. We act for clients in connection with investigations by the Office of the Director of Corporate Enforcement, the Data Protection Commissioner, the Health and Safety Authority, the European Commission, and the Planning and Environmental Authorities, to name but a few.
We work with clients to ensure they are aware of developments in the law, their regulatory environment and the powers of the regulators. We have a proven track record of developing compliance programs tailored to industry and company needs. These are designed to inform, instruct and embed in all employees the complexities of governing laws, particular compliance vulnerabilities and the value of ethical behaviour.
- Employment and Whistleblowing
- Crisis Management
- Investigations and Inquiries
- Data Interrogation and Privilege
- Findings and Reports
- Tribunal of Inquiry
- Anti-Bribery and Corruption
- Antitrust and Competition
- Business and Human Rights
- Environment and Planning
- Financial Services Investigations
- Fraud, Asset Tracing and Money Laundering
- Health and Safety