Mina Dawood is an Associate Solicitor in our Financial Services Department, specialising 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 also has experience assisting Fintech clients with licensing requirements and regulatory compliance to include MiFID II, PSD2 and the E-Money Regulations.
On 14 November 2022, the Central Bank of Ireland issued a press release noting that it had reprimanded and fined Mercer Global...
The Central Bank of Ireland recently published templates and related guidance notes for each of the following sectors to facilitate ...
Three new sets of Regulations have been published that finalise the implementation of Directive (EU) 2019/2034 (the Investment Firms Directive or...
On 1 July 2022, the Central Bank published revised guidance regarding the pre-submission requirements it has in place for certain Qualifying Investor...
On 10 May, the Central Bank of Ireland (the Central Bank) published a revised timescale and guidance for the re-designation of...
LK Shields Solicitors LLP was delighted to support Elkstone in the establishment of Elkstone Opportunities Fund ILP which was...
The European Union (Crowdfunding) Regulations 2021 (the "Irish Regulations") came into force on 13 December 2021, giving effect to the ...
The Government has approved the drafting of the Insurance (Miscellaneous Provision) Bill. Its purpose is to deal with issues...
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mdawood@lkshields.ie
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