Regulatory

We understand the need to protect our clients from the reputational consequences that can flow from a criminal investigation and / or prosecution.


We regularly advise persons and companies who are being investigated and / or prosecuted by regulatory bodies in Ireland. Such regulators include the Data Protection Commissioner (DPC), the Office of the Director of Corporate Enforcement (ODCE) the Environmental Protection Agency (EPA), the Garda Bureau of Fraud Investigations (GBFI), the Central Bank, the Competition Authority, the Revenue Commissioners, the Pensions Authority and the Criminal Assets Bureau (CAB).

regulatory kiely mccarthy solicitors

Does your company need legal advice regarding its legal position during an investigation? 

 Then get in contact with Kiely McCarthy Solicitors today.

Our Advisory Services.

We advise on a broad range of areas including:

  • Regulatory investigations

  • Fraud

  • Judicial review

  • Unannounced visits/Dawn Raids by Regulators

  • Corporate reputation

  • Courts

  • Making reports to regulatory agencies

  • Money laundering

  • Advice on the civil, criminal and regulatory implications of breaching various laws

  • Defending prosecutions in the Criminal Courts

  • Advising on extradition/potential extradition requests