Margin Loan Financing in Developing Markets
Margin loan financing in developing markets can expose lenders to a number of risks, including their ability to liquidate shares provided by a borrower as collateral under the margin loan.19 Jul 2019
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AML Policy Enhancements Required for Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ("CJA 2018") transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law. This update considers the key changes introduced by the CJA 2018 that apply to Irish authorised investment funds.19 Jul 2019
Drowning in Documents? Irish Supreme Court Reasserts Traditional Discovery Tests
In our latest update, Kevin Harnett and Eugene McCormick of our Litigation team in Dublin write about a landmark decision by Chief Justice Clarke where the Irish Supreme Court has reasserted the traditional legal tests for granting discovery orders, and put the onus squarely on the requested party to demonstrate that any alleged compliance with a discovery request would be too onerous.19 Jul 2019
Anatomy of a Workplace Investigation in Ireland: How to Handle some of the Practical Issues
In The In-House Lawyer's Summer Magazine 2019, Partner and Head of Employment, Karen Killalea writes about the practical issues employers should consider when managing workplace investigations.18 Jul 2019
