The EU has continued to tighten economic sanctions against Russia in recent months with the introduction of the 12th sanctions package on 18 December 2023 and the 13th sanctions package on 24 February 2024.
Of particular...more
On 30 November 2023, the Central Bank of Ireland (the "Central Bank") published a public statement relating to an enforcement action against an Irish-authorised UCITS ICAV (the "ICAV") which has been reprimanded and fined...more
12/18/2023
/ Central Bank of Ireland ,
Compliance ,
Data Breach ,
EMIR ,
EU ,
ICAV ,
Investment Funds ,
Ireland ,
MiFIR ,
Securities ,
UCITS
A Members Voluntary Liquidation ("MVL") is a process undertaken by a solvent company to wind up its affairs in an orderly manner when the company has concluded its activities and the shareholders wish to distribute the...more
Substantial changes to Irish whistleblowing law will be introduced by the Protected Disclosures (Amendment) Act, 2022 (the “Amendment Act”) on 1 January 2023.
Protection for whistleblowers is not a new concept in...more
12/1/2022
/ Anti-Money Laundering ,
Confidentiality Policies ,
Criminal Liability ,
Disclosure Requirements ,
EU ,
Financial Services Industry ,
Ireland ,
Protected Disclosures ,
Terrorist Financing ,
Whistleblower Protection Policies ,
Whistleblowers
The Challenges and Opportunities Facing the Aviation Sector -
Challenges face the aviation industry but its economic fundamentals remain strong, argues Walkers partner Matt Hedigan, in this thought leadership piece...more
1.1.1 Taxes/Duties Payable Upon Execution of the Sales Agreement VAT Whether there will be any VAT payable on the sale of an aircraft is determined by its physical location at the point of sale. If the aircraft is physically...more
10/12/2022
/ Aircraft ,
Aviation Industry ,
Creditors ,
Customs ,
Debt ,
Duties ,
Enforcement ,
EU ,
Exports ,
Financial Leasing Agreements ,
Insolvency ,
Insurance Industry ,
Ireland ,
Liens ,
Liquidation ,
Purchase and Sale Agreements ,
Registration ,
Reinsurance ,
Sales Tax ,
Value-Added Tax (VAT)