Sean O'Sullivan Email & Phone Number

Law Library, Suite 2.8.2, 158-159 Church Street, Dublin 7, Ireland

Areas of Practice:Commercial & Contract DisputesPrivacy & Data Protection LawPublic & Regulatory LawCompany Law & GovernanceCorporate Insolvency & RestructuringBanking and Finance Law

Bankcentre, Ballsbridge, Dublin 4

Reviewed, analyzed and organized large corporate and related-client casesCompiled reviews and reports on each client in liaison with lenders and relationship managersWrote Security Reviews and Summaries based on security and loan documents Worked with in-house and external solicitors to ensure perfection and marketability of securities

Conducted a team review of more than 1000 accountsApplied Irish and EU laws on AML and implemented AML processes and procedures Worked with senior managers to ensure compliance with AML requirements

Key role in the management and development of a small family business with turnover in excess of €1.4mInvolved in management, structure and organization of the companyDeal with Irish and international customers and suppliersEstablish testing protocols and procedures to ensure products compliance with international standardsInterview, select and manage.

Completed a review of Employment Law Compliance in preparation for a NERA auditWorked with the Financial Controller on the revision and streamlining of accounting practicesEstablished a database of overdue fees, and contacted debtors for fee collection

Examining Court filings and preparing Bench Memos, preparing and assisting in hearing of trials and motions, and assisting in the preparation, drafting and publishing of opinions. Special focus on corporate finance, securities and banking matters before the Court.

With a particular focus on inquiries, investigations and trial preparations, this job involves working with Division attorneys on investigations of possible breaches and continuing enforcement of Massachusetts securities laws.

Managed case briefs, drafted proceedings and attended court.Reviewed contracts and other agreements in connection with commercial, corporate and financial disputes.

Key role in the management and development of a small family business with turnover in excess of €1.4mWorked on projects within the business, including identifying areas requiring improvement or attentionDealt extensively with customers, suppliers and support organizations amongst administrative tasksInvolved in management, structure and organization.

Diploma, Data Protection Law

Ll.M., Corporate Finance, Banking And Securities Law

Completed 27 credits for a cumulative 3.28 GPA Studied a course on the Financial Crisis, including writing papers on SEC regulation and.

B.L., Law - Professional

Bcl, Law

Activities and Societies: Elected to the Law Society Committee, Elected secretary of UCD Boat Club, Member of winning UCD Boat Club crews.

Education record