Mina specialises in Financial Regulation and Investment Funds.
Mina advises clients on a wide range of legal and regulatory investment fund matters including the structuring, establishment, maintenance and operation of all types of funds including UCITS and AIFs. He also advises on fitness and probity compliance, AML, and sustainable finance.
Mina’s advises Fintech clients with licensing requirements and regulatory compliance to include Crowdfunding Regulations, MiFID II, PSD2 and the E-Money Regulations, and public and private debt capital markets (issuances of listed and unlisted debt securities) and securitisation transactions.
Crypto Assets Regulation (MiCA) entered into force in June 2023. MiCA creates a common set of rules applicable to issuers...
A Retail Investment Package was adopted by the European Commission on 24 May 2023, which focuses on investor protection. It is...
LK Shields were delighted to support Elkstone in admitting the Ireland Strategic Investment Fund (ISIF) as a limited partner and...
The Central Bank of Ireland (“Central Bank”) issued a letter to the Chairs of UCITS in March to...
ESMA recently published updated versions of four Q&As. The updated Q&As relate to the following...
On 4 April 2023, the Central Bank of Ireland published the 47th Edition of the AIFMD Q&A (the Q&...
On 9 March 2023, the Central Bank (Individual Accountability Framework) Act 2023 (IAF Act 2023) was signed into law. This legislation provides a substantial...
On 14 November 2022, the Central Bank of Ireland issued a press release noting that it had reprimanded and fined Mercer Global...