Compliance and Regulatory
We assist our clients to understand their responsibilities, manage risk and lessen the impact of complex regulatory regimes on their transactions or day-to-day operations.
We have extensive experience in banking and financial services where we advise on all aspects of regulatory compliance and contentious issues involving the banking, capital markets and investment fund sectors.
In the energy sector OFX advises a wide range of state and public entities on compliance with their obligations pursuant to Irish law and relevant European legislation. OFX act for a number of multinational corporations and state bodies.
We provide advice on complex regulatory matters including in:
- Consumer protection
- Data protection & privacy
- Financial institutions
- Product liability & product safety
- Telecommunications, media and technology
- Other EU regulatory matters