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.

Experience

  • advising a fund promoter on the establishment of an Irish investment limited partnership;
  • advising an investment advisor on the establishment of its QIAIF ICAV private equity fund offering;
  • advising a large state cornerstone investor on their investments and negotiating terms relevant to their investment;
  • assisting a UCITS ManCo with the ongoing operation of its investment funds in Ireland;
  • advising a venture capital fund manger on the launching of new dedicated sub-funds as part of an existing Irish QIAIF umbrella platform;
  • assisting with the authorisation of MIFID investment firms and fund management companies;
  • advising Irish service providers on all aspects of their legal, regulatory and compliance requirements; and
  • advising firms seeking authorisation as an E-Money Institution.

More about Mina Dawood

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UCITS Management Costs and Fees: Dear Chair Letter From the Central Bank

The Central Bank of Ireland (“Central Bank”) issued a letter to the Chairs of UCITS in March to...

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ESMA recently published updated versions of four Q&As.  The updated Q&As relate to the following...

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Update to the Central Bank’s Position on QIAIFs Holding Indirect Exposure to Digital Assets

On 4 April 2023, the Central Bank of Ireland published the 47th Edition of the AIFMD Q&A (the Q&...

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The Individual Accountability Framework:  Implementation by The Central Bank

On 9 March 2023, the Central Bank (Individual Accountability Framework) Act 2023 (IAF Act 2023) was signed into law. This legislation provides a substantial...

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Central Bank of Ireland Fines UCITS Management Company €117,600 for Breach of Disclosure Requirements

On 14 November 2022, the Central Bank of Ireland issued a press release noting that it had reprimanded and fined Mercer Global...

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Outsourcing Registers:  Requirements of Central Bank of Ireland

The Central Bank of Ireland recently published templates and related guidance notes for each of the following sectors to facilitate ...

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“Class 1 Firms” Now Subject to the CRD / CRR Regime in Ireland

Three new sets of Regulations have been published that finalise the implementation of Directive (EU) 2019/2034 (the Investment Firms Directive or...

  • BCL
    University College Dublin
  • Admitted to the Roll of Solicitors
    Law Society of Ireland

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