نبذة
Partner in A&L Goodbody's Financial Regulation group based in Ireland, advising banks, payment institutions, electronic money institutions, asset managers, brokers and intermediaries on regulatory and compliance matters. Her work includes conduct of business and prudential requirements, authorisation and passporting, acquisitions and disposals, corporate governance, fitness and probity, and AML/CFT.
مجالات الممارسة
Financial RegulationBanking & FinancePayments & E-MoneyAsset ManagementCompliance & RegulatoryCorporate / M&AAnti-Money Laundering
المكتب
الخبرات
BanksPayment institutionsElectronic money institutionsAsset managersBrokers and intermediariesConduct of businessPrudential requirementsAuthorisation and passportingAcquisitions and disposalsCorporate governanceFitness and probityAML/CFT