Mondaq All Regions - Ireland: Criminal Law
Ronan Daly Jermyn
Mandatory Reporting and Child Safeguarding Statements will become law in just over 2 months. The remaining provisions of the Children First Act 2015 will come into effect on the 11th of December next.
Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Arthur Cox
Disclosure is an essential feature of the criminal justice process. If not done correctly, it can cause issues for both prosecutors and accused and can jeopardise the successful prosecution of a case.
Matheson
There are a number of bodies, regulatory and otherwise, which investigate corporate crime in Ireland.
Maples and Calder
In a recent judgment concerning an investigation by the UK Serious Fraud Office into alleged corruption in mining companies in Kazakhstan and Africa owned by the Eurasian Natural Resources Corporation Ltd, ...
Mason Hayes & Curran
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 came into force, requiring corporate and other legal entities incorporated in the State to obtain...
Arthur Cox
Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years.
Matheson
There are a number of bodies, regulatory and otherwise, which investigate corporate crime in Ireland. These include An Garda Síochana (the Irish police), the Office of the Director of Corporate Enforcement (ODCE), the Office of the Revenue Commissioners (the Revenue Commissioners), the Competition and Consumer Protection Commission (CCPC) and the Office of the Data Protection Commission (ODPC).
Arthur Cox
Regulators and other bodies with the power to search premises should consider identifying the specific offence suspected when applying to court for a search warrant and setting out the specific offence on the face of the warrant.
Matheson
Matheson partners, Bríd Munnelly and Carina Lawlor, co-author the Ireland chapter for The International Comparative Legal Guide to Business Crime 2016.
Matheson
The Group of States against Corruption ("GRECO") published its fourth evaluation report on corruption prevention in Ireland on 21 November 2014.
Maples and Calder
It is a feature of the Irish criminal system that the right to trial by jury in respect of serious crimes is well-nigh absolute.
Arthur Cox
The offence of money laundering, and the associated anti-money laundering measures are set out in the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 which implemented the Third EU Money Laundering Directive.
Dillon Eustace
The Criminal Justice Act, 2013, which amends the Criminal Justice Act 2010 was signed into law on the 12th June 2013.
Arthur Cox
The Criminal Justice Act 2011 came into effect on 9th August 2011 and was enacted with the aim of granting An Garda Síochána more extensive powers to investigate "serious and complex offences".
Arthur Cox
The General Scheme of the "Criminal Justice (Corruption) Bill 2012" was approved by the Irish Government on June 19, 2012.
Matheson
With the Minister for Justice announcing new provisions to tackle the issue of white-collar crime, the Garda Síochána (Irish police force) have also signalled their intention to make this area a priority for 2012.
Matheson
The Minister for Justice’s plans to tackle corruption and white-collar crime are continuing, with a range of new measures being rolled out.
Matheson
On 20 June 2012, the Minister for Justice published the draft scheme of the much anticipated Criminal Justice (Prevention of Corruption) Bill 2012.
Matheson
On 20 June 2012, the Minister for Justice published the draft scheme of the much anticipated Criminal Justice (Prevention of Corruption) Bill 2012.
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Matheson
Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences. In general, regulatory bodies are authorised to prosecute summary offences along with the Garda Siochána
Matheson
There are a number of bodies, regulatory and otherwise, which investigate corporate crime in Ireland.
Arthur Cox
Disclosure is an essential feature of the criminal justice process. If not done correctly, it can cause issues for both prosecutors and accused and can jeopardise the successful prosecution of a case.
Arthur Cox
Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years.
Maples and Calder
In a recent judgment concerning an investigation by the UK Serious Fraud Office into alleged corruption in mining companies in Kazakhstan and Africa owned by the Eurasian Natural Resources Corporation Ltd, ...
Matheson
Matheson partners, Bríd Munnelly and Carina Lawlor, co-author the Ireland chapter for The International Comparative Legal Guide to Business Crime 2016.
Arthur Cox
Regulators and other bodies with the power to search premises should consider identifying the specific offence suspected when applying to court for a search warrant and setting out the specific offence on the face of the warrant.
Matheson
There are a number of bodies, regulatory and otherwise, which investigate corporate crime in Ireland. These include An Garda Síochana (the Irish police), the Office of the Director of Corporate Enforcement (ODCE), the Office of the Revenue Commissioners (the Revenue Commissioners), the Competition and Consumer Protection Commission (CCPC) and the Office of the Data Protection Commission (ODPC).
Mason Hayes & Curran
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 came into force, requiring corporate and other legal entities incorporated in the State to obtain...
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