Chambers Review

Provided by Chambers
Financial Services Regulatory - Ireland
1
Band 1
What the team is known for

A&L Goodbody is revered for its outstanding expertise in financial services regulatory advice and investigations. The law firm acts for a prestigious client base of domestic and international banks, investment firms, insurance companies and fintech entities. The department advises on compliance and licensing matters, AML issues and establishing MTFs. The team also possesses considerable experience in Central Bank enforcements and investigations.

Strengths

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Notable Practitioners

Provided by Chambers
Dario Dagostino
1
Dario Dagostino
1
Band 1

Dario Dagostino is widely regarded as a market-leading lawyer in the financial services regulatory space. His expertise encompasses a wide variety of topics, including tracker mortgages, AML issues, licences and passporting matters. He has notable experience representing clients in Central Bank investigations.

"Dario Dagostino is a pleasure to deal with, technically very strong and also pragmatic."

3
Kevin Allen
3
Band 3

Kevin Allen is recognised as a noteworthy practitioner in the field. He advises clients on regulatory and compliance matters such as licensing and passporting mandates and establishing MTFs. He is also noted for his activity in MiFID-related topics.

Ranked Lawyers at
A&L Goodbody

Provided by Chambers
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Band

Ireland

Financial Services Regulatory

Dario Dagostino
1
Dario Dagostino
1
Band 1
3
Kevin Allen
3
Band 3