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About Compliance Ireland

Compliance Ireland is a financial services management consultancy based in Adelaide Road, Dublin 2. We specialise in regulatory affairs for the Irish financial services sector, handling both domestic and IFSC businesses.


Compliance Ireland is a 100% Irish-owned company. Compliance Ireland was founded in January 2004 by Peter Oakes. In November 2006 Kevin O'Doherty joined Compliance Ireland as partner and principal. Peter left Compliance Ireland in October 2010 to join the newly restructured Central Bank of Ireland as Assistant Director General of Enforcement. Kevin O'Doherty now leads Compliance Ireland.


Click to find out more about our Principal Kevin O'Doherty


We are a multi-disciplinary management consultancy practice and we take a rounded approach to your business. As qualified professionals by training we analyse the regulations affecting your business. As people with extensive business experience (we act as non-executive directors to a number of financial companies) we help you understand the impact of regulations and how to implement them in your specific business. We offer you unparalleled expertise and practical, workable solutions that can actually be implemented.

Meet Our Team


We also operate Ireland’s only websites dedicated purely to anti-money laundering issues, MiFID, data privacy and Solvency II issues:


www.antimoneylaundering.ie / www.mifid.ie / www.privacy.ie / www.solvencyii.ie

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Compliance Ireland Regulatory Services Limited

Lower Ground Floor, 13 Adelaide Road,

Dublin 2, Ireland

Tel: +353 1 425 5962

Fax: +353 1 633 5005

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Consulting Menu

Supervisory & Enforcement

Sooner or later you're going to come into close contact with the Central Bank or other regulator. It probably will not be a pleasant experience. Compliance Ireland can help you. Compliance Ireland has...
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Ongoing Assistance

Once you've gotten your firm authorised, we help keep you authorised.
We provide a variety of services to regulated firms ranging from ad hoc advice as questions arise to full ongoing compliance...
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Litigation Support & Expert Witness

Our Expert Witness and Litigation Support services predominantly cover: professional negligence financial services regulatory compliance relating to banks, asset managers, investment firms,...
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Anti-Money Laundering

Financial Crime & MLRO Services Compliance Ireland is a leading expert in Financial Crime issues. Financial Crime means, broadly, anti-money laundering (AML), counter-financing terrorism (CFT),...
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Consulting

Consulting
Compliance Ireland specialises in regulatory affairs, primarily for the financial services sector. We help firms obtain authorisations and assist them to stay authorised and in good standing with their...
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