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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 Group 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

Maples' defining strengths are its commerciality, responsiveness, awareness of what's happening in the market and the effort the team puts in to understand its clients' businesses.

Financial Services Regulatory respondent
Europe

Maples is very capable and can handle complex matters. Additionally, the bench is extensive, so there is lots of expertise on hand for more novel issues.

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 is very thoughtful and a real expert.

Lorna delivers legal advice through a pragmatic lens, she's well connected and understands the FinTech space.

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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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