Ambrose's practice is concentrated on regulated financial services including many of the international banking, investment funds and insurance businesses operating in Ireland, both in the IFSC and domestic market. He represents many of the firm’s financial services clients advising on establishment/authorisation of banking and other financial services operations, on-going regulatory issues including interactions with the Central Bank of Ireland, reviewing product documentation and consumer protection issues. He has particular expertise advising on anti-money laundering, false accounting and fraud investigations.
Ambrose participates in with several industry groups to help improve the Irish regulatory regime.
Recent Directory Comments
Ambrose Loughlin is ‘highly recommended’ and is described as a “regulatory specialist”. The Legal 500, 2014
Ambrose is ranked as a ‘Leading Lawyer’ by the International Financial Law Review, 2014
Ambrose Loughlin is considered to be a leader in his field by The Legal 500, 2012