Mondaq All Regions - Ireland: Criminal Law
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.
Mason Hayes & Curran
The Minister for Justice and Equality recently published the draft scheme of the Criminal Justice (Corruption) Bill 2012, 123 years after the enactment of the statute that is the basis of our current law.
Mason Hayes & Curran
The Irish Minister for Justice and Equality, Mr Alan Shatter, today published the Draft Scheme of the Criminal Justice (Corruption) Bill 2012, 123 years after the enactment of the statute that is the basis of our current law – the Public Bodies Corrupt Practices Act 1889
Mason Hayes & Curran
The Court of Criminal Appeal recently imposed a nine year sentence in a case of significant and systematic fraud on the public revenue involving illegal tax evasion and social security fraud.
Mason Hayes & Curran
On 25 April, the Minister for Justice, Equality and Defence, Mr Alan Shatter, T.D., announced the publication of the Criminal Justice (Withholding of Information on Offences Against Children and Vulnerable Adults) Bill 2012.
Arthur Cox
A key similarity between the Irish and UK legislative regimes is that both penalise bribery and corruption offences committed anywhere in the world.
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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...
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).
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
Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years.
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.
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