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  • Article

    COVID-19: "Virtual Courtrooms" To Be Trialed

    COVID-19 has caused unprecedented levels of disruption to the Courts Service and the administration of justice in this country.
    IrelandCoronavirus (COVID-19)
    Dillon Eustace
    Dillon Eustace
  • Article

    Commercial Litigation: Top Insights 2025

    As 2025 comes to a close, we take a look back at some of Commercial Litigation's hot topics during the year.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Limited Liability Of Limited Partners In Investment Limited Partnerships

    The Irish investment limited partnership (the "ILP"), now re-shaped as a flexible fund investment vehicle following amendments made to the existing Investment Limited Partnership Act, 1994 (the "ILP Act").
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    The Companies Bill 2012

    The Companies Bill 2012 was published on 21 December 2012 by the Minister for Jobs, Enterprise and Innovation and seeks to consolidate the existing 16 Companies Acts and reform existing Irish company law.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    The Process Of Selling A Brokerage

    A business owner needs to be aware that the sale of a business is a complex process. It is a process that requires detailed, advanced planning and careful, ongoing management.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Greenwashing: Corporate Practices Under Scrutiny – Part 1

    Greenwashing is a practice that can include overstating a company's environmental record, misrepresenting the sustainability of its corporate practices or claiming a product as environmentally friendly...
    IrelandEnvironment
    Dillon Eustace
    Dillon Eustace
  • Article

    CBI Enforcement Activity In 2019

    The recently published Central Bank of Ireland ("CBI") Annual Report and Performance Statement (the "Report") provides an overview of enforcement activity, which it carried out in 2019
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Consultation On CBI UCITS Regulations

    Earlier this month, the Central Bank published a consultation paper ("CP119") in which it seeks responses from interested stakeholders to proposed amendments to the Central Bank UCITS Regulations.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Defaulting Limited Partners In Investment Limited Partnerships

    The Irish investment limited partnership (the "ILP"), now re-shaped as a flexible fund investment vehicle following amendments made to the existing Investment Limited Partnership Act, 1994...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    ESMA Consults On Passporting Under MiFID

    On 17 November 2022, the European Securities and Markets Authority (ESMA) announced that it was seeking input on the review of the technical standards under Article 34 of MiFID II[1], governing the provision...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    European Commission Publishes Recommendation On Savings And Investment Accounts

    On 30 September 2025, the European Commission (the Commission) published its recommendation on Increasing the Availability of Savings and Investment Accounts...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    How To Set Up A UCITS Management Company In Ireland

    EU law provides that an entity which manages an EU based UCITS requires an authorisation to do so. Such an entity is known as a UCITS Management Company ("UCITS ManCo").
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Investment Firms Quarterly Legal & Regulatory Update Q3 July - September 2018

    The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Irish ELTIF Rules Finalised

    On 11 March 2024, the Central Bank of Ireland (Central Bank) finalised its position regarding the Irish ELTIF by publishing an updated version of its AIF Rulebook (AIF Rulebook).
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Refusal By The High Court To Enforce The Terms Of A Fee Agreement

    The plaintiffs in the case are part of the Rhatigan Group of companies and had been clients of UBIL for approximately 17 years.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    The Classification Of Hedge Fund Indices As Financia lIndices

    Pursuant to the new level three guidelines issued by the Committee of European Securities Regulators on 17th July, 2007, CESR has approved in principle the classification of hedge fund indices as financial indices for the purposes of the UCITS Directive subject to the satisfaction of certain criteria.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    The FATF Evaluates Ireland's AML/CTF Measures

    The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    CBI Issues AML Letter To Schedule 2 Firms

    On 16 December, 2020, the Central Bank of Ireland (CBI) issued a "Dear CEO" letter to Schedule 2 Firms concerning its findings as regards the compliance of such firms with Anti-Money Laundering...
    IrelandGovernment, Public Sector
    Dillon Eustace
    Dillon Eustace
  • Article

    Recent Developments – Conduct Of Creditors’ Meetings

    Irish Bank Resolution Corporation Limited (In Special Liquidation) v. McCabe’s Garage Drogheda Limited (In Receivership and In Voluntary Liquidation) and Martin Kelly (unreported, Charleton J., 2nd December, 2013).
    IrelandInsolvency/Bankruptcy/Re-Structuring
    Dillon Eustace
    Dillon Eustace
  • Article

    Cross-Border Disputes –- The Recast Brussels Regulation

    Like its predecessor, the Recast Regulation does not apply to arbitration.
    IrelandLitigation, Mediation & Arbitration
    Dillon Eustace
    Dillon Eustace

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