Regulatory Advice & Assurance Services
In recent times, the regulatory burden imposed on businesses has increased exponentially. From EU directives to domestic Irish legislation, companies and business in all sectors are required to comply with numerous rules and regulations on a day to day basis.
At Moore Stephens Nathans, we recognise the demands that the current regulatory burden imposes on businesses, and in response we have developed a team to assist our clients in dealing with this burden.
Typical regulatory areas that we assist with are:
- Financial Regulator driven regulation requirements (Credit Unions, Insurance Intermediaries, other financial institutions)
- Law Society Of Ireland driven regulation requirements
- Registrar of Friendly Society driven regulation
- Auctioneer Licenses
- Transport Licenses
- Travel Trade Licenses
- Bar/ Restaurant Licenses
- Government Grant Applications
Regulatory Assurance
At Moore Stephens Nathans, we deliver a complete solution and will handle your regulatory requirements from cradle to grave. We do not merely fulfill the accountant’s role, we fulfill a project management role, and ensure all aspects of the regulatory burden are completed.
Our regulatory assurance services are predicated on the below fundamental principles which will ensure a smooth, efficient and successful process:
Regulatory Advisory
At Moore Stephens Nathans our experienced team can assess your regulatory burden and assist you in assessing your overall exposure to regulation, and any strategic initiatives that can assist you manage the burden more effectively, or minimise the burden .Key areas are as follows:
- Risk based assessment of overall exposure to regulation focusing on cost-benefit analysis of areas under regulatory burden.
- Advice on creating internal systems and controls to manage regulatory burden.
- Advice on re-organisations that will enhance your regulatory profile
Our value added focus will deliver an outcome focused solution and lower your compliance burden costs.
Key Personnel
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Andy Quinn, Partner
Andy has been in practice for over 15 years and has a wide range of experience across a number of different business sectors. Andy specialises in the area of financial reporting and auditing and has particular experience working with international clients and dealing with the particular accounting and audit issues facing these types of companies. |
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Ned Murphy, Partner
Ned and his team are totally committed to a solution orientated approach to the issues facing entrepreneurs today. Ned has a determined approach that sees him work in an open and proactive manner in evaluating opportunities and reviewing transactions across a broad spectrum. |
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Brian Hayes, Director
Brian's strengths lie in getting behind the numbers to produce true valuations. As director of corporate finance for Moore Stephens Nathans Brian brings contacts skills and knowledge invaluable in restructuring a company’s finances. |
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Cormac Reilly, Manager
Cormac acquired a strong knowledge of auditing during his apprenticeship with Deloittes, and he built on this firm base when he joined Moore Stephens Nathans in 2006. Since then, Cormac has been promoted to manager, and now manages a significant portfolio of corporate clients, both in the audit and audit exempt area. |
