Ireland: White Collar Crime, Anti-Corruption & Fraud

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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.

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)...

Ireland Finance

WF

William Fry

PSR/PSD3: EU Payment Services Legislation Is Agreed

PSR aims to harmonise payment services and strengthen fraud prevention across the EU.

European Union Finance

WF

William Fry

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.

Worldwide Technology

RL

RDJ LLP

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...

Ireland Commercial

DE

Dillon Eustace

APP Fraud: Legal Insights And Cases

Ireland Criminal

WF

William Fry

FIG Top 5 At 5 - 24/10/2024

Ireland Finance

M

Matheson

Criminal Justice Bill: "Hate Speech" Proposals Withdrawn

Ireland Criminal

M

Matheson

EUTM Invoice Scams: German Courts Deliver Judgement Against Fraudsters

European Union Criminal

F

FRKelly

Legal News - October 24 (Podcast)

Ireland Real Estate

WF

William Fry

Central Bank Innovation Sandbox Is Open For Applications

Ireland Finance

WF

William Fry

CJEU Decision Raises The Bar For GDPR Compensation Claims For Identity Theft

European Union Privacy

M

Matheson

CBI Consultation Paper Series - Insight 3: Financial Abuse (Frauds And Scams)

Ireland Criminal

M

Matheson

FIG Top 5 At 5 - 02/05/2024

Ireland Criminal

M

Matheson

White Collar Crime In Ireland - Priorities And Trends In A New Era Of Corporate Enforcement

European Union Criminal

O

Ogier

A New WRC Code Of Practice On Access To Part Time Working

Ireland Employment

RL

RDJ LLP

What's Another Year 2026 - Finance

Ireland Finance

AC

Arthur Cox

Deal Focus: M&A Review 2025

Ireland Commercial

WF

William Fry

Irish M&A Activity Shows Resilience Despite Global Volatility

Ireland Commercial

WF

William Fry

WhatsApp Ireland v European Data Protection Board

Ireland Privacy

CA

Chrysostomides Advocates & Legal Consultants

Central Bank 2024 Regulatory & Supervisory Outlook Report – Financial Crime Spotlight

See our recent article detailing key aspects of the report here. The Report describes financial crime as involving the abuse of the financial system by criminal actors.

Ireland Finance

WF

William Fry

Key Developments In The Irish White-Collar Crime Landscape

The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of regulations and legislation intended...

Ireland Criminal

M

Matheson

The Christmas Tree That Put Her On The Naughty List…

As RDJ head of Insurance Fraud and in collaboration with Insurer clients I have had oversight over many successes before the courts in fighting fraudulent claims, many of which go unreported.

Ireland Insurance

RL

RDJ LLP

FIG Top 5 At 5 - 14/12/2023

On 13 December 2023, the Central Bank of Ireland ("Central Bank") published its Feedback StatementOpens in new window and finalised consolidated Guidelines...

European Union Insurance

M

Matheson

Legislation Amending Lobbying Act Will Enter Into Force In 2024

Ireland Litigation

WF

William Fry

FIG Top 5 At 5 - 26/10/2023

European Union Insurance

M

Matheson

Personal Liability Risk For Passive Directors

Ireland Commercial

DE

Dillon Eustace

The Approach Of The Irish Courts To Cryptocurrency And What Lies Ahead: Part 3

Ireland Technology

DE

Dillon Eustace

FIG Top 5 At 5 - 20/07/23

European Union Criminal

M

Matheson

Rise In Fraudulent Websites Purporting To Represent Investment Funds

Ireland Criminal

DE

Dillon Eustace

'Failure To Prevent Fraud' – The Next White-Collar Crime?

Ireland Criminal

WF

William Fry

Irish Bribery And Anti-Corruption Law In Focus

European Union Criminal

MG

Maples Group

Criminal Sanction For Data Protection Issues

Ireland Privacy

AC

Arthur Cox

Irish Transparency Watch Dog Calls For A Renewed Commitment To Ethics And Anti-Corruption Reforms

Ireland Criminal

WF

William Fry

'Failure To Prevent Fraud' – The Next White-Collar Crime?

There are, typically, no issues with Irish Courts finding companies liable for strict, absolute and vicarious liability offences where appropriate as it does not have to be proved....

Ireland Criminal

WF

William Fry

Irish Bribery And Anti-Corruption Law In Focus

The Criminal Justice (Corruption Offences) Act 2018 ("Act") came into force on 30 July 2018, consolidating Irish law on bribery and corruption and introducing a new form of corporate liability where a company...

European Union Criminal

MG

Maples Group

Criminal Sanction For Data Protection Issues

A Finnish court has imposed a three month suspended sentence on the former CEO of a psychotherapy firm that experienced a major personal data breach.

Ireland Privacy

AC

Arthur Cox

Irish Transparency Watch Dog Calls For A Renewed Commitment To Ethics And Anti-Corruption Reforms

Following the publication of the 2022 Corruption Perceptions Index (CPI) by Transparency International, the organisation's Irish faction has urged government...

Ireland Criminal

WF

William Fry

CJEU Judgment Protects The Privacy Of Beneficial Owners At The Expense Of Transparency

Ireland Litigation

WF

William Fry

Ireland's New Corporate Enforcement Authority

The Corporate Enforcement Authority ("CEA") has now been established as an independent statutory agency to replace, and perform the functions previously performed by, the Office of Director of Corporate Enforcement ("ODCE").

Ireland Criminal

MG

Maples Group

New Corporate Enforcement Authority Takes Its Place

The government has today announced the establishment of the much-anticipated Corporate Enforcement Authority ("CEA") which is expected to swiftly ratchet up the investigation and prosecution...

Ireland Criminal

M

Matheson

The Corporate Enforcement Authority: A Welcome Development In Tackling White Collar Crime

The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.

Ireland Criminal

DE

Dillon Eustace

Reflections From The FIRE Starters Global Summit In Dublin

There was a distinct air of positivity and delight to be out and about networking again at the FIRE Starters Global Summit in Dublin. Once again the event was well attended by a wonderful and dynamic group of...

Ireland Criminal

O

Ogier

Payments, E-Money And Crypto-Assets: Quarterly Legal And Regulatory Update For 1 January 2022 - 31 March 2022

Ireland Technology

DE

Dillon Eustace

The General Scheme Of The Regulation Of Lobbying (Amendment) Bill

Ireland Finance

M

Matheson

Enactment Of The Companies (Corporate Enforcement Authority) Act 2021

Ireland Criminal

AC

Arthur Cox

The Corporate Enforcement Authority – A Milestone In Corporate Enforcement In Ireland

Ireland Commercial

WF

William Fry

The Companies (Corporate Enforcement Authority) Bill 2021 – Now Published

Ireland Commercial

M

Matheson

Establishment Of The Corporate Enforcement Authority In Ireland

Ireland Commercial

MG

Maples Group

The Corporate Enforcement Authority: An Important Step Towards Corporate Crime Enforcement Reform

Ireland Criminal

AC

Arthur Cox

White Collar Crime & Investigations Summer 2021 Briefing

Ireland Criminal

WF

William Fry

Government Approval Of Legislation To Establish Corporate Enforcement Authority

Ireland Commercial

DE

Dillon Eustace

Anti-Money Laundering 2021

Ireland Government

M

Matheson

Dublin To Host The 2024 Europa League Final: ESG Considerations

Ireland Media & IT

WF

William Fry

White Collar Crime & Investigations Spring 2021 Briefing

European Union Criminal

WF

William Fry

An Action Plan For Tackling Economic Crime And Corruption In Ireland – Implementing The Hamilton Report

Ireland Criminal

M

Matheson

Implications Of The ECJ Recognition Of The Right To Silence In Irish Administrative Proceedings Before The CBI And CCPC

Ireland Anti-trust

M

Matheson

Criminal Justice (Theft And Fraud Offences) Amendment Bill 2020 – Update Summary

European Union Criminal

M

Matheson

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