James Roche

Director, Fieldfisher

James is a Director in the Public and Regulatory Department of Fieldfisher Ireland LLP. He acts for a range of public bodies, regulators, and private individuals, in relation to all aspects of regulatory and administrative law, including investigations, prosecutions, inquires, and the imposition of sanctions.

James is a highly experienced advocate, appearing regularly before the District Court, and a range of other administrative bodies.

James has acted on the prosecution and defence side of numerous regulatory prosecutions, over many years.

Prior to joining Fieldfisher Ireland LLP, James spent almost 9 years at ByrneWallace LLP, both as a Trainee Solicitor, and Solicitor and Associate in the Litigation Department.

Contributed to

1 Other work

Ireland—Money laundering offences and regulation

This Practice Note looks at the principal money laundering offences in Ireland including the applicable penalties and relevant legal framework. This note also refers to the additional offences which affect designated persons and touches on their reporting requirements. In addition, the note highlights the key registration requirements for businesses.

Ireland - Banking & Financial Services