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I have worked onsite with a regulatory client, carrying out statutory investigations and adjudications while also providing advice on issues such as jurisdiction, oral hearings, and policy positions in respect of proposed legislation. I have experience in carrying out onsite training on aspects of regulatory law and developing associated training documents.
I also have experience in investigation and enforcement action by regulators such as the Central Bank, including large scale document requests, and investigations into breaches of financial regulatory obligations.  
I have advised on a range of financial services legislation, including anti-money laundering issues, consumer lending obligations, payment services regulation (PSD2) and conduct of business requirements including MiFID and the Consumer Protection Code.

Areas of Expertise

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