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 & 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
Individual Accountability Framework: Central Bank consults on Business Standards as part of CPC review
08/03/2024
Insights blog
Closure of Deadline for Submissions on the Law Reform Commission’s Consultation Paper on Third Party Litigation Funding
10/01/2024
Insights blog
Related Content
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Third Party Funding of International Commercial Arbitration in Ireland
19/12/2023
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Arthur Cox named in the 2023 Global Investigations Review 100
04/12/2023
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27/07/2023
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The Central Bank (Individual Accountability Framework) Act 2023 signed into Law
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Arthur Cox named in the GIR 100 2021.
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The Central Bank (Individual Accountability Framework) Bill 2022
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SEAR/Individual Accountability: Proposed Privilege “Safe Harbour”
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SEAR/Individual Accountability: Proposed Changes to the Central Bank’s Administrative Sanctions Procedure
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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
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The Fraud Exception and Admissibility of “Without Prejudice” Statements
13/05/2021
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Data Protection Commission: Emerging Views on Legal Privilege
22/04/2021
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Data Protection Commission Investigations: Insights from the Annual Report
14/04/2021
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Legal Privilege and Regulators – The DPC Speaks
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Business Interruption Insurance Update
10/03/2021
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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
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Business Interruption Insurance Series: Court finds for publicans in Irish business interruption test cases taken against FBD
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The Arthur Cox Regulatory Investigations Review – The Year Ahead
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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
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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
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Representing The Class: New Procedural Rules For Representative Actions Under The Data Protection Act 2018
17/06/2019
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