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Connor Cassidy is a senior associate in the regulatory and investigations team within the commercial litigation and dispute resolution practice. He has more than eight years’ experience in advising a wide range of clients in all aspects of dispute resolution. In particular, he has significant experience in corporate crime matters and investigations and regularly advises both domestic and international clients in respect of regulatory investigations and enforcement actions, bribery, corruption, fraud and money laundering offences along with related compliance issues. He also represents clients in large-scale civil litigation, including in relation to civil fraud, product liability, shareholder disputes, commercial and financial services disputes, professional negligence and debt recovery.
Connor joined Matheson in 2016 having previously practised as a barrister in Northern Ireland. Connor has been involved in a number of the most significant regulatory enforcement actions by the Central Bank of Ireland of recent times. He has advised clients in relation to regulatory inspections, investigations and administrative sanctions arising from governance, anti-money laundering, financial crime controls and disclosure requirements. Connor was recognised as a key lawyer in white-collar crime in The Legal 500 2021 rankings.
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