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Searching Content indexed under Corporate/Commercial Law by John Breslin ordered by Published Date Descending.
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Central Register Of Beneficial Ownership Of Corporates - Deadline For Filing November 2019: Ireland
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
Ireland
29 Apr 2019
2
Repossessing Commercial Property Comprising A Private Residence
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") ...
Ireland
14 Mar 2019
3
Banking Officer Responsibility
In the February edition of IFLR's International Briefings Finance Partner, John Breslin discusses individual responsibility and increased regulatory scrutiny of directors and senior managers where their employer breaches regulation.
Ireland
21 Feb 2018
4
Examinership Petition Allowed To Proceed Despite Settlement Agreement
Can an examiner be appointed to a company which had previously entered into a standstill agreement with one or more of its creditors? In Re KH Kitty Hall Holdings Limited [2017] IECA 247...
Ireland
17 Nov 2017
5
EBS v Kenehan – The Role of Unfair Contract Terms Law in Repossession Actions
Although many sectors of the Irish economy are experiencing the benefits of economic upturn, a number of Irish homeowners are still dealing with the after-effects of the recession.
Ireland
7 Nov 2017
6
True Sales Under Irish Law – Market Approach Confirmed
The Irish High Court has recently ruled on the test for determining whether the transfer of a debt is a "true sale" or is by way of a charge
Ireland
5 Jul 2017
7
The International Comparative Legal Guide To Lending And Secured Finance 2017
What are the main trends/significant developments in the lending markets in your jurisdiction? There are two key trends. First, a resurgence in property-based lending by banks and alternative lenders.
Ireland
10 May 2017
8
Who Are Your Beneficial Owners?
With effect from 15 November 2016 most Irish companies are obliged to obtain and hold information about their beneficial owners.
Ireland
29 Nov 2016
9
Alternative Lending Structures In Ireland: Credit Funds And Loan Origination
It is widely known in the market that banks, reluctant to lend due to regulatory constraints, have left a vacuum which has created a demand for other reliable sources of funding.
Ireland
26 Oct 2016
10
Using Regulatory Background to Interpret Note Issuance Documents
The interpretation of a contract depends on the objective meaning of the words used in their commercial context.
Ireland
29 Jun 2016
11
Illegality And The Enforcement Of Contract
Regulation is a fact of life for every financial service provider ("FSP"). FSPs face an ever-increasing volume of regulation.
Ireland
3 Nov 2015
12
Changes To The Irish Branches Regime From 1 June 2015
Prior to the enactment on 1 June 2015 of the Companies Act 2014 (the "2014 Act") any company incorporated outside Ireland and carrying on business in Ireland may either register a place of business in Ireland or register as a branch.
Cayman Islands
3 Jun 2015
13
Enforcing Tainted Contracts
Banks and other financial institutions operate in a highly regulated environment. Issues frequently arise where an institution has breached a regulatory requirement but seeks to enforce its contractual rights.
Ireland
5 May 2015
14
Companies Act 2014 – Practical Issues For Borrowers And Lenders
The Companies Act 2014 was recently passed by the Irish parliament and is expected to be brought into force on 1 June 2015. The Act is largely a consolidation and modernisation exercise.
Ireland
1 May 2015
15
Companies Act 2014 – Practical Issues For Lenders
The Companies Act 2014 (the "Act") was recently passed by the Irish parliament and is expected to be brought into force on 1 June 2015 (the "Commencement Date").
Ireland
16 Mar 2015
16
Financial Services Regulatory Enforcement Newsletter – Quarter 4 2014
This is our quarterly newsletter on financial services regulatory enforcement, where we provide you with updates on all regulatory and enforcement topics, from global trends to in-depth advice on Irish-specific issues.
Worldwide
30 Jan 2015
17
Regulation of Loan Book Purchasers
The Department of Finance has this week issued a consultation paper on proposed legislation which will require the purchaser of certain Irish retail credit loans to become authorised and regulated by the Central Bank of Ireland ("CBI"). The key points to note are as follows:
Ireland
24 Jul 2014
18
Financial Services Regulatory Enforcement Newsletter – Quarter 2 2014
This quarterly newsletter on financial services regulatory enforcement provides you with updates on regulatory and enforcement topics.
Ireland
23 Jul 2014
19
Irish High Court Affords Investor Proprietary Claim Against Firm
The Irish High Court has held that if an investor paid money to a firm in reliance on a fraudulent misrepresentation, the payer has a proprietary claim.
Ireland
8 May 2014
20
Central Bank Of Ireland Revised Corporate Governance Code
On 23 December 2013, the Central Bank of Ireland ("CBI") published a revised Corporate Governance Code for Credit Institutions and Insurance Undertakings (the "Code"). The Code applies to banks, and insurance and reinsurance undertakings licensed by the CBI ("Institutions").
Ireland
11 Feb 2014
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