Since the introduction of the Criminal Justice Act, 1994, the Proceeds of Crime Act, 1996, the Criminal Assets Bureau Act, 1996 and the Criminal Justice (Mutual Assistance) Act, 2008, Greg has advised directors and officers of corporations on their duties and obligations relating to money laundering issues, legal mutual requests and search warrants. He has spoken at fraud conferences in Ireland, England, Germany, Austria and Holland. | Practice Areas |