Walkers (Ireland) LLP
Regulatory [Financial Services Regulation]
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The firm's Regulatory Group specialises in providing both technical and commercial advice in non-contentious and contentious matters. In particular, this includes advising on regulatory mandates in the financial services industry, including the implementation of new directives and national legislation, and other general regulatory and compliance advice. In relation to more contentious work, the team advises on matters including enforcement actions, investigations or risk assessments by the Central Bank of Ireland, customer complaints and data breaches. Key industry sector expertise of the group includes investigations & enforcement; MIFID II; authorisation projects; payments and other FinTech; anti-money laundering; market conduct and consumer protection; banking regulation; transaction support; and environmental, social and governance.
Walkers' Regulatory Group in Ireland is led by Niall Esler.
"The regulatory group at Walkers has excellent knowledge of the authorisations and requirements of e-money and its regulatory requirements. The team is always on hand to assist with queries and respond to questions promptly" - Legal 500, 2023
"Walkers are very efficient and knowledgeable in providing solutions to dealing with issues or challenges. Walkers have a collaborative approach and expertise in financial services." - Chambers & Partners, 2023 |
Advisers
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