2024 FSBA Annual Conference
Thurs 15 Feb 2024
Conference Materials:
Event Schedule:
2.00pm | Welcome from the Chairperson\, John Breslin SC
Introductory remarks by Rossa Fanning SC, Attorney General
2.00pm| Panel Session 1: Consumer Claims in Financial Services LawTopics for discussion by this panel will include: consumer claims and the UK ‘Consumer Duty’
Moderator: Úna Tighe SC, The Bar of Ireland
Panelists:* Colm Kincaid, Director of Consumer Protection, Central Bank of Ireland* Mike Hawthorne, Partner, Pinsent Masons (London)* Patrick O’Reilly SC
3.45pm | Panel Session 2: Anti-Money Laundering: Criminal, Civil & Regulatory LiabilityTopics for discussion by this panel will include: an overview of criminal liability, the pursuit and defence of civil claims in a money-laundering scenario, and the management of supervisory and regulatory risk
Moderator: John Breslin SC, The Bar of Ireland
Panellists:
Ciara FitzGerald, Partner, Dentons
Feidhlimidh Wrafter, Assistant General Counsel, Western Union Payment Services Ireland Limited
Chloe Culleton, Partner, A&L Goodbody
4.35pm | Panel Session 3: Criminal Enforcement of Financial Services LawTopics for discussion by this panel will include: the Irish experience of criminal enforcement, the jury trial, insider trading, the experience of other common law jurisdictions and the U.S. approach.
Moderator: Remy Farrell SC, The Bar of Ireland
Panellists:
Professor Barry Rider, Jesus College, Cambridge
5.25pm | Concluding Comments