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.
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...
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...