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EXPERT WITNESS SERVICES

 

Need an expert witness?

 

Our Expert Witness and Litigation Support services predominantly cover:

 

  • professional negligence
  • financial services regulatory compliance

 

relating to investment firms, mutual funds, custodians, trustees and administrators.

 

Specific experience relevant to current litigation themes include acceptable standards under investment, MiFID, Money Laundering and Data Protection laws.

 

The in-depth experience of our Directors benefits law firms preparing for litigation in the area of regulated financial services. We provide assist law firms and counsel understand the operational implications of financial services legislation, regulation and acceptable market practice.

 

Contact us:

email@complianceireland.com

Phone Peter Oakes or Kevin O'Doherty on +353 1 425 5962

 

Click here to go Investment Disputes

Click here to go to our Consulting Page

Click here to go to our Home Page

 

 

 


Compliance Ireland Regulatory Services Limited - (CRO 430127)           City Compliance Regulatory Services Limited - (CRO 430128)

Registered Office: Lower Ground Floor, 13 Adelaide Road, Dublin 2, Ireland

Telephone: +353 (0) 1 425 5962
Fax: +353 (0) 1 633 5005, London Office: +44 (0) 207 193 3518