Regulatory Investigations

We have advised on numerous civil and criminal Irish regulatory investigations, as well as antitrust investigations by the European Commission.

We have successfully advised a number of major U.S. multinationals in negotiating criminal prosecution immunity agreements and full/partial leniency agreements for both the businesses and executives implicated involving, in criminal cases, tripartite agreement with the Irish Director of Public Prosecutions and the lead Irish regulator.

We regularly advise both businesses and/or executives on liability in internal company investigations involving alleged regulatory violations.