There is now greater scrutiny and regulatory control governing the corporate world and with our extensive criminal background we are ideally placed to advise and defend any such prosecutions which are becoming a more regular occurrence.
It is vitally important to get the correct advice from the outset as such investigations may have far reaching consequences and touch on many areas of finance and law. We deal with all regulators including the Criminal Assets Bureau, the Garda Bureau of Fraud Investigations (GBFI), The Office of the Director of Corporate Enforcement (ODCE), the Data Protection Commissioner (DPC), the Environmental Protection Agency (EPA), the Central Bank, the Competition Authority, and the Revenue Commissioners.
Amanda Connolly is also a member of the Irish Chapter of the international body, WWCDA, Womens White Collar Defence Association which means that she can draw on the experience and expertise of an international group of experts for any transnational fraud investigation.
Cases that Amanda Connolly has been involved in :
Mother who stole over €200,000 from Dublin hotel gets suspended sentence
(Irish Times May 1, 2019).
You may wish to read our article about this case click here
Disciplinary proceedings brought by professional bodies against members of their professions can have serious repercussions for the reputations, careers and livelihoods of such professionals. Should such proceedings occur, they require full representation and a vigourous defence.
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