Our Expert Witness and Litigation Support services predominantly cover:

  • professional negligence
  • financial services regulatory compliance relating to banks, asset managers, investment firms, mutual funds, custodians, trustees and administrators.

Specific experience relevant to current litigation themes include acceptable standards under MiFID, Money Laundering and Data Protection laws as well as regulatory codes such as Consumer Protection Code.

The indepth experience of our Directors benefits law firms preparing for litigation in the area of regulated financial services.

  • We assist law firms and counsel in understanding the operational implications of financial services legislation, regulation and acceptable market practice.
  • We understand the commercial pressures involved.
  • We can explain the Central Bank's perspective and the regulatory obligations.

We also offer Expert Witness services and have experience on the stand in the Irish Commercial Court. 

Call us for a confidential discussion  on +353 (0)1 425 5962 to see what we can do for you.

Compliance Ireland - your trusted advisor

Copyright © 2014-2017 Compliance Ireland - Financial Services Regulation Training and Consulting. All Rights Reserved.
38-39 Baggot St. Lower, Dublin 2, Ireland Tel: +353 (0)1 425 5962 Email: email@complianceireland.com
site design: cobweb