Mondaq All Regions - Ireland: Corporate/Commercial Law
Walkers
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Arthur Cox
On 8 April 2019, the Irish Competition and Consumer Protection Commission ("CCPC") secured for the first time a criminal prosecution for "gun jumping" in a merger control case after Armalou Holdings
Maples Group
In the April issue of Business Plus magazine, Managing Partner in our Dublin office, Nicholas Butcher,
Matheson
Under regulations which came into force in 2016 most corporate and other legal entities incorporated in Ireland are required to gather information on individuals who are their underlying beneficial owners...
Arthur Cox
A recent judgment of the Irish High Court provides welcome clarity on the principles which apply to applications seeking security for costs.
Maples Group
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
Matheson
The second Shareholders' Rights Directive ("SRD II") is due to be transposed into the national law of all EU member states by 10 June 2019.
Arthur Cox
Private sector businesses contracting with State bodies will welcome a recent judgement of the Court of Appeal.
Walkers
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
Verfides
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. No. 110 of 2019) (the "Regulations") were issued by the Irish Finance Minister on 22 March 2019.
Dillon Eustace
The United Kingdom's impending departure from the European Union, in whatever form it eventually takes, has the potential to affect all of your company's contracts with UK counterparts, big and small
Matheson
An unincorporated association is a group that does not have separate legal personality from its members.
Maples Group
A recent High Court decision in Ireland highlights the care that needs to be taken in property repossession claims by lenders where a borrower's principal dwelling house ("PDH") ...
Arthur Cox
The Department of Finance has taken the first step towards implementing a central register of the beneficial ownership of trusts, as required by the Fourth and Fifth Money Laundering Directives
Matheson
With Brexit only a few weeks away and exit negotiations still ongoing between the EU and UK, debt issuers listed in London are considering their options in terms of their listing venue and the alternatives to a London listing post 29 March 2019.
Arthur Cox
The Value-Added Tax (Refund of Tax) (Charities Compensation Scheme) Order 2018 (the "Order") was signed into law on 18 December 2018.
Matheson
Regulations enacted by the Minister for Finance mean that designated persons are required to seek professional advice about their duties,
Dillon Eustace
This is the final article in our three part series dealing with legal professional privilege (See Parts 1 and Part 2).
Dillon Eustace
This is the second article in our three part update series and deals with the maintenance and loss of a claim of litigation privilege in subsequent proceedings.
Arthur Cox
On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").
Most Popular Recent Articles
Verfides
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. No. 110 of 2019) (the "Regulations") were issued by the Irish Finance Minister on 22 March 2019.
Walkers
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
Dillon Eustace
The United Kingdom's impending departure from the European Union, in whatever form it eventually takes, has the potential to affect all of your company's contracts with UK counterparts, big and small
Matheson
An unincorporated association is a group that does not have separate legal personality from its members.
Matheson
The second Shareholders' Rights Directive ("SRD II") is due to be transposed into the national law of all EU member states by 10 June 2019.
Arthur Cox
Private sector businesses contracting with State bodies will welcome a recent judgement of the Court of Appeal.
Maples Group
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
Arthur Cox
Oppression of a minority shareholder is often carried out through otherwise lawful actions of the majority in exercise of their strict legal rights.
Walkers
Recent speeches by the Central Bank of Ireland's Director of Enforcement (August 2018) and the Director of Securities and Markets Supervision (September 2018) highlight proposals for the adoption of policy ...
Arthur Cox
On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").
Arthur Cox
There are three principal equity markets in Ireland, the Main Securities Market (MSM), the Enterprise Securities Market (ESM) and the Atlantic Securities Market (ASM) ...
Arthur Cox
In any construction project, there will be multiple parties with an interest in the works to be constructed, who have no contractual nexus with some or all of the parties responsible...
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