Denise specialises in the provision of corporate governance, company secretarial and regulatory compliance services to investment funds, holdings companies and SPVs.

Denise brings a comprehensive knowledge of the Irish fund services sector. Denise has extensive experience in managing a portfolio of fund companies of all types including UCITS and AIFs.


  • Assisting domestic and international clients with the registration of companies, funds, limited partnerships, branches, companies limited by guarantee and charities in Ireland.
  • Providing company secretarial support to Regulated Fund companies, SPVs, private and public companies, and charities.
  • Advising clients on best practice for holding successful board and shareholder meetings.
  • Advising company officers in various sectors on their duties and responsibilities under the Companies Act.
  • Attending and minute taking at Board and shareholder meetings.
  • Advising companies on audit exemption and financial reporting requirements in Ireland.
  • Advising clients on Summary Approval Procedures (SAPs) and requirements relating to a reduction of share capital requiring High Court approval pursuant to Section 84 of the Companies Act 2014.
  • Advising clients on requirements relating to the winding up of companies and branches.
  • Advising clients on High Court and administrative restorations of companies.
  • Advising clients on discrepancy and non-compliance notices from the Register of Beneficial Ownership.
  • Assisting clients with the preparation of minutes, resolutions, statutory declarations and associated documentation relating to share transactions and re-organisations, changes to company officers, alterations to Constitutions, rectifying public filings and other regulatory matters.

More about Denise Twomey

Photo for article Proposed Enhancements to the Companies Act 2014

Proposed Enhancements to the Companies Act 2014

A public consultation on proposals to enhance the Companies Act 2014 was launched by the Department of Enterprise, Trade and Employment...

Photo for article Mandatory Online Filings from 11 June 2023

Mandatory Online Filings from 11 June 2023

A range of CRO forms will become mandatory online filings  through the CORE portal from 11 June 2023: G1 B4: Special...

Photo for article Directors:  Requirement for PPS Numbers from 11 June 2023

Directors:  Requirement for PPS Numbers from 11 June 2023

After a short delay with implementation, the new PPS number disclosure requirement will commence from 11 June 2023. All company directors of...

Photo for article Compliance Agenda - June 2023

Compliance Agenda - June 2023

  • Masters (LL.M) in Business Law
    University College Cork
  • Bachelor of Civil Law (BCL)
    University College Cork

By using this website you allow us to place cookies on your computer. Our cookies do not personally identify you.