Fraud, asset misappropriation and money laundering are among the top five economic crimes reported by Irish companies in the past two years. Recouping monies wrongfully dissipated, and even ascertaining the identity of the wrongdoer, can prove particularly difficult in these cases. However, there are a number of injunctive-type measures that can help.
This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.