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  • Article

    Jersey Added As A Jurisdiction For ICAV Migration

    As readers may be aware, in 2015 Ireland introduced a new type of corporate fund structure known as an "ICAV" (Irish Collective Asset-management Vehicle), available as either a UCITS or as an AIF.
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Cayman LLC Offers Multiple Applications To Investment Managers

    The Cayman Limited Liability Companies Law (‘LLC Law') was formerly introduced on 8th July 2016 and is expected to be used for a broad range of structuring situations.
    Cayman IslandsWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    The Impact Of COVID-19 On LIBOR Transition Plans

    In 2017, the Financial Conduct Authority (FCA) announced its intention to stop compiling the interest rate benchmark LIBOR (London Interbank Offered Rate) by the end of 2021.
    IrelandCoronavirus (COVID-19)
    Dillon Eustace
    Dillon Eustace
  • Article

    Corporate Veil: The High Court Allows Plaintiffs To Proceed With A Claim To Treat Two Companies As A Single Entity

    For further information on any of the issues discussed in this publication please contact the related contact(s) on this page.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    CBI Regulated Firms And PCF Vacancies Due To COVID-19

    On the 30th of April, 2020, the Central Bank of Ireland ("CBI") published a letter to fund management companies regarding certain COVID-19 related measures (the "Letter").
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Revises Certification Regime For UCITS Investing In Financial Indices

    In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Sanctions A Former INBS Chairman

    The Central Bank of Ireland (the "Central Bank") has announced a settlement with Mr. Michael P. Walsh, a former Chairman of Irish Nationwide Building Society ("INBS").
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Fitness And Probity - Investigations And Prohibition Notices

    There has been much discussion of the fitness and probity regime in the context of the Tracker Mortgage Examination.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Individual Gets 10 Year Prohibition For Providing Misleading Information In An Individual Questionnaire

    The Central Bank of Ireland (the "CBI") has recently published a Prohibition Notice prohibiting an individual ("Mr. A") from performing any controlled function in any regulated financial service...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Ireland As A Domicile For Private Equity Funds

    Private equity firms may need to use a wide variety of legal structures and domiciles to conduct their operations efficiently.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Update On Filing Of UCITS IV Business Plans

    On 30 November 2012 the Central Bank announced that it will begin accepting submissions of the revised Directive 2009/65/EC compliant business plans for self-managed investment companies.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    AML Inspections – Funds Industry

    Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
    IrelandGovernment, Public Sector
    Dillon Eustace
    Dillon Eustace
  • Article

    European Court Of Justice Ruling: Commission v Ireland

    The European Court of Justice (the "ECJ") has ruled against Ireland in a judgement handed down on the 29 September 2011.
    IrelandInsurance
    Dillon Eustace
    Dillon Eustace
  • Article

    Repair Covenants In Commercial Leases

    In recent years the commercial lease has assumed significant proportions, with more emphasis than ever being place on the commercial concerns affecting both landlords and tenants.
    IrelandReal Estate and Construction
    Dillon Eustace
    Dillon Eustace
  • Article

    The Benefits Of Collateral Warranties In Commercial Developments

    A collateral warranty, in the context of a commercial development, stands alongside a principal agreement, usually a contract and/or a letter of appointment.
    IrelandReal Estate and Construction
    Dillon Eustace
    Dillon Eustace
  • Article

    Finance Bill 2016 – Irish Real Estate Fund

    As readers may be aware on 6th September 2016 the Irish Minister of Finance announced proposed amending legislation to Section 110 of the Taxes Consolidation Act...
    IrelandTax
    Dillon Eustace
    Dillon Eustace
  • Article

    European Commission Publishes Call For Evidence On SFDR

    On 2 May 2025, the European Commission published a Call for Evidence seeking feedback from interested stakeholders on its initiative to reform the SFDR.
    European UnionFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Greenwashing: Corporate Practices Under Scrutiny – Part 2

    Our first article in this series discussed recent caselaw which considered greenwashing practices in the context of consumer legalisation and also, looked at recent regulatory intervention in this area...
    IrelandEnvironment
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Of Ireland Finalises Filing Processes For Updates To Fund Documentation For UCITS And AIFs Arising From AIFMD II

    On 27 February 2026, the Central Bank of Ireland (Central Bank) issued a publication outlining its streamlined filing process for Irish investment funds updating their constitutive...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Draft Amended Personal Injuries Guidelines Submitted To The Minister For Justice

    Further to a meeting of the Judicial Council on 31 January 2025, the draft amendments to the Personal Injuries Guidelines, (Draft Amended Guidelines) have been submitted to the Minister for Justice pursuant...
    IrelandLitigation, Mediation & Arbitration
    Dillon Eustace
    Dillon Eustace

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