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APP Fraud: Legal Insights And Cases
APP fraud, an overview of recent UK cases and the current position in Ireland.
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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
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The Harassment, Harmful Communications and Related Offences Act 2020 ("the Act") was recently subject to its first official review by the Department of Justice.
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Following confirmation from the Justice Minister, Helen McEntee, that the proposed incitement to hatred elements of the Criminal Justice (Incitement to Violence or Hatred and Hate Offences) Bill 2022...
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In a recent ruling by the German Courts, three defendants were found guilty of fraud for sending scam invoices to EUIPO consumers. The actions of the perpetrators serve as a stark...
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White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement
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Court Of Appeal Clarifies Law On Identification Of Child Defendants Who Turn 18 In The Course Of Criminal Proceedings
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Rise In Fraudulent Websites Purporting To Represent Investment Funds
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Department Of Finance Sets Direction On Ireland's Distance Marketing Rules
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PSR/PSD3: EU Payment Services Legislation Is Agreed
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Gone In An Instant: How Invoice Redirection Fraud Threatens Your Business
Payment redirection fraud is emerging as a growing threat to businesses, with criminals exploiting vulnerabilities to divert funds into unauthorised accounts.
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Corporate Disputes: Derivative Actions As A Shareholder Remedy
A derivative action refers to proceedings taken on behalf of a company by a member of that company. The right to issue derivative proceedings is not automatic and instead...
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The ECA was introduced into the House of Commons on 1 March 2022 and received Royal Assent on 15 March 2022 in an attempt to improve transparency on ownership of property in the UK, which could previously be shrouded in layers of secrecy.
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The recent publication of the General Scheme of the Regulation of Lobbying (Amendment) Bill 2022 (the "General Scheme") paves the way for the reform and strengthening of lobbying laws in...
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Enactment Of The Companies (Corporate Enforcement Authority) Act 2021
The Companies (Corporate Enforcement Authority) Act 2021 (the "Act") was signed into law on 22 December 2021 paving the way for the establishment of a new independent statutory authority, the Corporate Enforcement Authority (CEA)...
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Criminal Justice (Theft And Fraud Offences) Amendment Bill 2020 – Update Summary
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Enhanced Powers For Investigating Corporate Crime On The Horizon
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Corporate Legislative Update – Ireland – December 2018
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New Evidential Requirements Of Probity For PCF Candidates In A PI/EMI/AISP
On 24 November 2025, following a Consultation on the Fitness and Probity regime (CP160), the Central Bank of Ireland (Central Bank) published revised Guidance...
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Access To Court Audio Recordings: Necessity, Notice And Restrictions On Use
The Irish Supreme Court1 has clarified the legal test to apply when a non-party to proceedings seeks access to the Court Service's digital audio recording (the "DAR")...
Maples Group
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Telecoms Regulatory Law: Irish Law Civil Enforcement Powers
The enforcement powers of Ireland's telecoms regulator are set out in the Communications Regulation and Digital Hub Development Agency (Amendment) Act 2023, signed into law on 2 March 2023 (the "Act")...
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Supreme Court Tightens Reporting Restrictions In Criminal Cases Involving Child Defendants
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Case Update: An Employee's Right To Silence
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New Bill On Hate Speech And Hate Crimes Should Lead To Improved Outcomes For Victims
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