Europe - Ireland

Arthur Cox

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Arthur Cox’s corporate crime team has built a strong reputation for representing clients in all phases of regulatory and criminal enforcement procedures, spanning from investigation to prosecution. The team has a sizable client base featuring a diverse set of domestic and international entities, including regulatory authorities, governmental agencies, private individuals, and financial institutions. Joanelle O'Cleirigh has extensive experience of handling whistleblowing and anti-bribery matters and jointly heads the team with Richard Willis, who specialises in cross-border data governance processes. Deirdre O’Mahony regularly defends organisations and senior individuals in criminal investigations. Senior associates Ciarán Egan and Tara Roche are also noted.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Easy to work with, personable, highly responsive.’
  • ‘Richard Willis - really responsive, always available and gives smart advice.’
  • ‘Very strong team; good breadth of experience. Excellent client focus.’
  • ‘This team seems to be most acquainted with white-collar crime in the Irish market.’
  • ‘Joanelle O’Cleirigh and Tara Roche are on top of their game on white-collar crime and regulation. They have a good practical understanding of the potential problems and issues that can arise.’
  • ‘Expert advice in a highly specialized field.’
  • ‘Clear advice and a way forward, good experience.’
  • ‘Very experienced and expert team.’

Key clients

  • Yuzhu Kang (Kang Family Worldwide Group)
  • Deloitte Ireland LLP
  • R.E. Administration (In Liquidation) Limited
  • Hears Technology Limited

Work highlights

  • Represented Yuzhu Kang in multi-party commercial court proceedings claiming fraudulent misappropriation.
  • Represented John Bishop and Hears Technology in commercial court proceedings against a former director and shareholder alleging fraudulent overcharging
  • Represented the successful bidders in the Siteserv transaction in relation to the IBRC Commission of Investigation.

Lawyers

Leading individuals

Joanelle O'Cleirigh

Arthur Cox

Joanelle works for a broad range of clients, particularly those in the healthcare, life sciences, and regulated sectors. Joanelle also advises clients in relation to inquiries and investigations. Joanelle’s Corporate Crime experience includes advising in relation to the conduct of investigations and inquiries; some of Ireland’s most significant Tribunals of Inquiry, Commissions of Investigation; and on some of the most complex and sensitive statutory and corporate investigations. Her healthcare/life sciences expertise includes advising on: contractual issues; disputes/closure of services; HIQA regulations; HPRA and Compliance; investigations/reviews/look-backs and product recalls; medical negligence cross border healthcare; constitutional law; privacy and data issues; capacity and consent; wardship; maternity services child protection.

Practice head

The lawyer(s) leading their teams.

Joanelle O’Cleirigh, Richard Willis

Other key lawyers

Tara Roche, Deirdre O’Mahony, Ciarán Egan