In this episode of Matheson Talks Financial Regulation, Ian O’Mara partner in the Financial Institutions Group joins Claire Scannell, professional support lawyer to reflect on current regulatory trends in the area of Financial Sanctions.

Look back to look forward 2024 – AML/CFT

Matheson’s primary focus is on serving the Irish legal needs of international companies and financial institutions doing business in and through Ireland. Our clients include over half of the Fortune 100 companies. We also advise 7 of the top 10 global technology brands and over half of the world’s 50 largest banks. We are headquartered in Dublin and also have offices in Cork, London, New York, Palo Alto and San Francisco. More than 860 people work across our six offices, including 122 partners and tax principals and over 560 legal, tax and digital services professionals.

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Look back to look forward 2024 – AML/CFT

Look back to look forward 2024 – AML/CFT

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