Richard Willis
Partner |
Dublin
+353 1 920 1154
[email protected]
Ten Earlsfort Terrace
Dublin 2
D02 T380
Ireland
Richard is a partner in the Litigation, Dispute Resolution and Investigations practice. He advises clients on investigations, commercial disputes and cyber issues in the financial, technology, sports and education sectors.
He has over 20 years’ experience in complex disputes, internal and regulatory investigations which often require injunctive relief and crisis management across multiple jurisdictions.
Relevant Experience
- Acting for various global technology companies in cross-border investigations by the Irish Data Protection Commissioner
- Advising multiple financial sector clients on investigations and enforcement actions by the Central Bank of Ireland as well as related risk mitigation
- Advising multiple clients in relation to data breach response incidents as well as cyber-readiness and liability issues
- Advising numerous clients in relation to dawn raid investigations by the European Commission and the CCPC
- Acted for Ulster Bank DAC in the Governmental Inquiry established in relation to the Irish banking sector in the aftermath of the global financial crisis
- Advised Depfa Bank in relation to the investigation of Hypo Bank by the special investigator appointed by the German Parliament
- Advised the National Asset Management Agency (NAMA) in relation to civil and criminal offences in terms of breaches of the NAMA Act and Official Secrets Act (illegal taking of data from former employer) to include coordinating the reporting of matters to various authorities and securing Anton Piller and related court orders
- Advised the Olympic Federation of Ireland in relation to ticketing and associated issues arising out of the Olympic Games in Rio de Janeiro in 2016, to include advising the Executive Committee in relation to the Moran Inquiry, appearing before the Oireachtas Committee and general governance issues
- Advised a major Irish bank in Commercial Court injunction and plenary proceedings arising from the sale of a division. The case was one of the first in Ireland in which a “springboard injunction” was granted
- Advised the joint liquidators of a Cayman based fund in securing the return of €14 million from an Irish based bank account in Commercial Court interpleader proceedings where the party competing was the US Trustee in Bankruptcy of the Madoff Estate
Insights Blog
Fitness and Probity: Central Bank announces establishment of dedicated Fitness and Probity Unit
20/12/2024
Insights blog
Representative Actions in Ireland: 2024 in Review
13/12/2024
Insights blog
Fitness & Probity: Report published following independent review
12/07/2024
Insights blog
Innovation in Financial Services: Update on Central Bank Innovation Sandbox and Innovation Hub
05/06/2024
Insights blog
E-Money & Payment Firms: Central Bank publishes Authorisation Expectations and seeks power to liquidate failing firms
02/05/2024
Insights blog
IAF/SEAR Update: Central Bank publishes final Guidance and SEAR Regulations
18/04/2024
Insights blog
Related Content
Corporate Enforcement Authority: Enhanced Enforcement and Supervision Powers
03/12/2024
Briefing
Fitness & Probity: Looking ahead to the independent review of the Central Bank’s approval process
13/03/2024
Briefing
UK signs the 2019 Hague Judgments Convention – a stepping stone towards a more streamlined enforcement of UK judgments in Ireland
17/01/2024
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Third Party Funding of International Commercial Arbitration in Ireland
19/12/2023
Briefing
Arthur Cox named in the 2023 Global Investigations Review 100
04/12/2023
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Data and Digital Leadership Survey results launched
27/11/2023
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Insights from the Central Bank’s Administrative Sanctions Procedure (ASP) Consultation
31/07/2023
Briefing
‘Modest’ Compensation for GDPR Non-Material Damage Claim: New Guidance from the Irish Courts
27/07/2023
Briefing
The Central Bank (Individual Accountability Framework) Act 2023 signed into Law
10/03/2023
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Individual Accountability Framework: Bill finalised
23/02/2023
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Arthur Cox named in the GIR 100 2021
12/11/2021
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The Central Bank (Individual Accountability Framework) Bill 2022
08/08/2022
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New Corporate Enforcement Authority established in Ireland
07/07/2022
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Revolving Door No More: Proposals for Reform of Lobbying Rules
30/03/2022
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Financial Regulation Podcast Series: Ep 1 Trends and Priorities for 2022
03/03/2022
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Arthur Cox contributes to the Lex Mundi Global Anti-Corruption Compliance Guide
18/02/2022
ESG Knowledge
E-Money Institutions and Payment Institutions: Central Bank confirms its supervisory expectations
28/01/2022
Briefing
Lloyd v Google LLC [2021] UKSC 50: UK Supreme Court holds that “loss of control” of personal data is not compensable per se
16/12/2021
Briefing
Insurance Reform: Minister for Finance publishes General Scheme of the Insurance (Miscellaneous Provisions) Bill
29/10/2021
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SEAR/Individual Accountability: Proposed Privilege “Safe Harbour”
28/09/2021
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The Corporate Enforcement Authority: An Important Step Towards Corporate Crime Enforcement Reform
17/09/2021
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SEAR/Individual Accountability: Proposed Changes to the Central Bank’s Administrative Sanctions Procedure
27/08/2021
Briefing
SEAR/Individual Accountability: Minister for Finance publishes General Scheme of Bill
28/07/2021
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SEAR: Draft legislation expected shortly
09/07/2021
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Permanent changes for the WRC and the wider implications of the recent Supreme Court decision in Zalewski
24/05/2021
Briefing
The Fraud Exception and Admissibility of “Without Prejudice” Statements
13/05/2021
Briefing
Data Protection Commission: Emerging Views on Legal Privilege
22/04/2021
Podcast
Data Protection Commission Investigations: Insights from the Annual Report
14/04/2021
Podcast
Legal Privilege and Regulators – The DPC Speaks
22/03/2021
Briefing
Business Interruption Insurance Update
10/03/2021
Podcast
Business Interruption Insurance Series: Analysis of Court’s decision in publicans’ business interruption test cases against FBD
15/02/2021
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UK Supreme Court curbs SFO’s ability to get overseas documents
15/02/2021
Briefing
Business Interruption Insurance Series: Court finds for publicans in Irish business interruption test cases taken against FBD
05/02/2021
Briefing
The Arthur Cox Regulatory Investigations Review – The Year Ahead
04/02/2021
Podcast
Business Interruption Insurance Series: Analysis of UK Supreme Court’s Decision in FCA Test Case
28/01/2021
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Settlement negotiations: does what’s said in the room stay in the room?
21/01/2021
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Business Interruption Insurance Update: UK Supreme Court Decision in FCA Business Interruption Insurance Test Case
15/01/2021
Briefing
Enforcing Irish judgments in the UK post-Brexit
12/01/2021
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Criminal Silence: When should you report white collar crime?
16/07/2019
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Senior Executive Accountability Regime – Work begins on draft legislation
21/06/2019
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Representing The Class: New Procedural Rules For Representative Actions Under The Data Protection Act 2018
17/06/2019
Briefing