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APP Fraud: Legal Insights And Cases
APP fraud, an overview of recent UK cases and the current position in Ireland.
William Fry
Ireland: Criminal Law
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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Three Years Of Coco's Law: Impact And Analysis Of The Harassment And Harmful Communications Act 2020
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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Criminal Justice Bill: "Hate Speech" Proposals Withdrawn
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...
Matheson
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EUTM Invoice Scams: German Courts Deliver Judgement Against Fraudsters
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...
FRKelly
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Central Bank Remarks On Combatting Financial Crime
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CBI Consultation Paper Series - Insight 3: Financial Abuse (Frauds And Scams)
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FIG Top 5 At 5 - 02/05/2024
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White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement
Ogier
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Matheson
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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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FIG Top 5 At 5 - 20/07/23
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Rise In Fraudulent Websites Purporting To Represent Investment Funds
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'Failure To Prevent Fraud' – The Next White-Collar Crime?
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Irish Bribery And Anti-Corruption Law In Focus
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Behind The Scenes Of Ireland’s EU Presidency: Insights From Rory Montgomery (Podcast)
Matheson
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AI Survey 2025 - AI Adoption Trends
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Video: Key Workplace Policies and Procedures in Ireland - Episode 2
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The EU Platform Work Directive (Video)
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This Week’s Edition Of The FIG Top 5 At 5
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The Third Payment Services Directive And Payment Services Regulation
The European Commission has proposed PSD3 and an accompanying Payment Services Regulation, marking the most significant reform of EU retail payments since PSD2. These reforms address rising payment fraud, uneven open banking implementation, and supervisory fragmentation by introducing mandatory re-authorisation requirements, enhanced fraud prevention measures, and directly applicable conduct rules across all Member States.
Matheson
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Court Of Appeal Highlights Gap In Section 26 Fraudulent Claim Legislation
In Lynch v Motor Insurers Bureau of Ireland [2026] IECA 95, the Court of Appeal noted a limitation in respect of section 26 of the Civil Liability and Courts Act 2004 (2004 Act)...
Dillon Eustace
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AMLA Consults On EU AML Business Risk Assessment Guidelines
The European Anti-Money Laundering Authority (AMLA) has released draft guidelines establishing a harmonised framework for Business-Wide Risk Assessments across EU Member States, expanding requirements...
Matheson
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PSD3 And PSR: Final Compromise Texts Published
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FIG Top 5 At 5 – 26/03/2026
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Central Bank Highlights Focus Areas For Payment And E-Money Firms
Maples Group
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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
RDJ LLP
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The Economic Crime (Transparency And Enforcement) Act 2022 (the "ECA") And The Register Of Overseas Entities
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.
Arthur Cox
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Revolving Door No More: Proposals For Reform Of Lobbying Rules
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...
Arthur Cox
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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)...
Arthur Cox
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The Corporate Enforcement Authority: An Important Step Towards Corporate Crime Enforcement Reform
Arthur Cox
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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 Crime Audio Series: Investigations
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2018 In Review: Corporate Crime Developments
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Corporate Legislative Update – Ireland – December 2018
Maples Group
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Central Bank 2026 Regulatory And Supervisory Outlook – Payments And E-Money
On 26 February 2026, the Central Bank of Ireland (Central Bank) published its 2026 Regulatory and Supervisory Outlook (RSO)...
William Fry
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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...
William Fry
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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
Matheson
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Supreme Court Tightens Reporting Restrictions In Criminal Cases Involving Child Defendants
RDJ LLP
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Three Years Of Coco's Law: Impact And Analysis Of The Harassment And Harmful Communications Act 2020
McCann Fitzgerald
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Central Bank Remarks On Combatting Financial Crime
William Fry
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Case Update: An Employee's Right To Silence
Arthur Cox
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Court Of Appeal Clarifies Law On Identification Of Child Defendants Who Turn 18 In The Course Of Criminal Proceedings
RDJ LLP