9 Stone Buildings, Lincoln's Inn, London, WC2A 3NN, United Kingdom
nine stone buildings barristers in these chambers undertake advocacy, drafting and advice in a wide range of equity, property, commercial and financial matters both at home and overseas. instructions are accepted not only from solicitors entitled to practise in england and wales but from foreign lawyers and from professionals approved by the bar council for direct access to counsel
9 Stone Buildings - telephone +44 (0)20 7404 5055 - holders of the Quality Mark for the Bar
ranked in chambers and partners
 Money Laundering Risks and Liabilities

Michael Ashe QC SC and Paula Reid BL

Round Hall Sweet & Maxwell Dublin

Price IR£60 ISBN 1 - 899738 - 86 - X

This work, aimed specifically at the Ireland's growing financial services industry was published in November 2000 and is Ireland's first book in the area.

It provides an essential overview of money laundering techniques; explores the compliance regime established by the Criminal Justice Act 1994; examines the practical steps institutions can take to comply with legal powers and considers potential liability for money laundering both in the criminal law and the civil law.

The work also considers Ireland's aggressive stance in relation to the confiscation of criminal proceeds. The Proceeds of Crime Act, 1996, the Criminal Assets Bureau Act and the Disclosure of Certain Information for Taxation and Other Purposes Act 1996 marked revolutionary legislative developments in tracking the proceeds of crime. Several countries including the UK are considering the introduction of similar legislation.

Michael Ashe QC SC practises at the English Irish and Northern Irish Bars

Paula Reid is Director of Know How and Education at A & L Goodbody & Co, Solicitors of Dublin

Orders for the book may be placed by email: order@roundhall.ie


Return to Chambers' News

9 Stone Buildings, London first class service to its domestic and overseas clientele all aspects of the law relating to land and property, private client all aspects of the law relating to companies, personal and corporate insolvency all aspects of the law relating to finance, business and commerce
  Tel: +44(0)20 7404 5055     Fax: +44(0)20 7405 1551© 2009 9 Stone Buildings  
:: home :: members :: expertise :: administration :: client care :: continuing professional development :: history :: publications ::
:: pupillage :: recruitment :: news and events :: seminars :: contact us :: feedback :: links ::