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Maples Group
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Financial Services Regulatory

Chambers Review

Provided by Chambers

Financial Services Regulatory - Ireland

3
Band 3

What the Team is Known For

Maples advises clients on a range of regulatory and compliance matters relating to the financial services industry. The team has experience in AML and CFT issues, and also advises on the establishment of operations in Ireland. The firm also assists with RMPs and represents clients in administrative sanctions procedures. The lawyers have particular knowledge of e-money mandates as well as fund-related topics.

Strengths

Provided by Chambers

The group provides broad solution-focused perspectives on difficult issues.

Financial Services Regulatory respondent
Europe

Maples is very responsive and provides clear and succinct advice that is always solution-oriented.

Financial Services Regulatory respondent
Europe

Maples is a firm you can rely on. The team is forthcoming with information and always available.

Financial Services Regulatory respondent
Europe

Notable Practitioners

Provided by Chambers

3
Lorna Smith
3
Band 3

Lorna Smith has a strong practice advising banks, investment managers and e-money companies on a wide range of Irish and EU regulatory projects. She has particularly strong experience in the fintech and payments space.

Lorna Smith is really good and practical.

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Ranked Lawyers at
Maples Group

Provided by Chambers
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Band

Ireland

Financial Services Regulatory
3
Lorna Smith
3
Band 3
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