Email address
[email protected]Contact number
+353 1 829 0000Provided by McCann FitzGerald LLP
The Financial Services Regulatory Group at McCann FitzGerald LLP continues to expand its market-leading capabilities, combining deep regulatory expertise with a practical, outcomes-focused approach. We advise on complex, strategic mandates across the full spectrum of financial services regulation, with particular momentum in accountability frameworks, consumer protection, and transformational transactions.
Our team is recognised for delivering comprehensive legal and regulatory solutions, from designing systems and programmes for end-to-end regulatory compliance to advising on sophisticated supervisory and enforcement issues. We cover authorisations, EEA passporting, regulatory perimeter and conduct of business requirements, supervisory engagement, compliance projects, and investigations and enforcement actions. The wider firm’s disputes capability enhances our ability to act in complex enforcement and contentious regulatory matters for both regulators and regulated entities.
Clients include retail and wholesale banks, payment and e-money institutions, credit firms, insurers, investment managers and funds, brokers, dealers, FinTech companies, clearing houses and exchanges. We assist international institutions establishing Irish operations and advise on derivatives clearing, settlement and custody.
Provided by Chambers
McCann FitzGerald is well positioned to advise international financial institutions on regulatory and compliance matters within the sector. The firm provides support in establishing branches and subsidiaries in Ireland, advising on the application process to the central bank. The firm also assists with financial regulatory matters connected to loan portfolio transactions as well as M&A.
Provided by Chambers
The team has excellent technical knowledge and transactional expertise. It offers timely and practical guidance in relation to complex matters.
McCann FitzGerald provides expert knowledge and fast responses.
McCann FitzGerald pays attention to the client's needs and properly understands them. The firm is able to see around corners and also has very strong legal knowledge and excellent drafting skills.
The lawyers take a holistic approach. They're always keen to understand what's happening in the company so that their advice will be properly informed by the context.
The firm always displays a strong understanding of complex matters.
The team has excellent technical knowledge and transactional expertise. It offers timely and practical guidance in relation to complex matters.
McCann FitzGerald provides expert knowledge and fast responses.
McCann FitzGerald pays attention to the client's needs and properly understands them. The firm is able to see around corners and also has very strong legal knowledge and excellent drafting skills.
The lawyers take a holistic approach. They're always keen to understand what's happening in the company so that their advice will be properly informed by the context.
The firm always displays a strong understanding of complex matters.
Provided by Chambers
Joshua Hogan acts for major Irish banks and international funds on a range of advisory regulatory topics. He advises on the acquisition of mortgage portfolios as well as M&A within the financial services sector. He also assists with applications to the central bank and is experienced in cryptocurrency matters.
Joshua is always great to deal with. He is a fountain of knowledge and is excellent at managing our expectations.
Joshua Hogan is knowledgeable.
He has a really good reputation in fintech.
Joshua is a great lawyer.
He is excellent.