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.

Experience

  • 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

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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...

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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
    2017
  • Bachelor of Civil Law (BCL)
    University College Cork
    2015

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