Under anti-money laundering regulations, our money laundering solicitor need to be sure of your identity and source of assets before we can take on your case.
Identity
you will need to give us evidence of your identity, such as your driving licence or passport, even if we already know you. We will also need you to give us a document showing your permanent address, for example an ESB or telephone bill or a bank statement.
Source of assets
any funds or property that you ask our firm to deal with must have been legally obtained. If we become aware or suspect that these assets come from an illegal source, we must notify the Gardaí and the Revenue Commissioners without telling you, except in limited circumstances. We will immediately stop acting for you if we have to report illegal assets.
Even when we are not obliged to report to the authorities, we cannot transfer any assets or property funded by the proceeds of crime. This includes funds that have not been declared for tax purposes or that have been obtained by false means. In this situation, you would have to legalise your position before we could act on your behalf.
For more information, see the Law Society leaflet - Money Laundering in Dublin: Your money laundering Solicitor and You, available upon request.
So why not get a no obligation fixed fee quote now. You could save a lot of money. If you have questions, why not call or email us now without obligation and we will be happy to answer your queries without charge.
No solicitor/client relationship or duty of care or liability of any nature shall exist or be deemed to exist between O’Shea Legal and you until you have received confirmation in writing from us in which we confirm our appointment as your Solicitors.
*In contentious business a solicitor may not calculate fees or other charges as a percentage or proportion of any award or settlement.
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Our testimonials
All original testimonials on view at reception
As we celebrate this Holy Season, I wish to express my deep gratitude to you and all who help us keep this lifeline for the homeless in operation.
Bro. Kevin Crowley
Just a note to say thank you so much for your kindness and understanding. You made such a difference at a very difficult time in life. Heartfelt thanks to you Eoin.
LB, Dublin
I want to thank you so much for all your help on the case. You’ve been brilliant. I wish I had known you before I made all the mistakes. You are a wonderful solicitor…..
C.C. Dublin
To Eoin, Thanks for everything: for a smooth, efficient and painless process! All the best.
B, Terenure, Dublin.
Eoin, you're more than welcome for the gift. Apart from all the legal matters you dealt with, I really appreciated your patience and understanding.
SO'S. Dublin.
Many thanks for all your help over the past three years with grateful appreciation.
MD Dublin
Many thanks for your Kindness.
PH Wexford
I have engaged Eoin O’Shea as my solicitor on several occasions over the years and I am more than happy with his services. I wish Eoin continued success in his legal practice.
M. Lyons, Dublin.
Our Legal Publications
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The Executors Guide - 'At last a step by step guide, composed in plain english, for the executor or administrator who chooses not to employ a solicitor. This book contains invaluable advice and tips on how to get the difficult task of winding up an estate of a deceased person done as quickly as possible avoiding the traps for the unwary. It covers all the steps from the grave to the final distribution of the estate. It can save the estate thousands of euro in legal fees'
The Executors Guide - 'At last a step by step guide, composed in plain english, for the executor or administrator who chooses not to employ a solicitor. This book contains invaluable advice and tips on how to get the difficult task of winding up an estate of a deceased person done as quickly as possible avoiding the traps for the unwary. It covers all the steps from the grave to the final distribution of the estate. It can save the estate thousands of euro in legal fees'
The Employers Guide - 'The only up to date guide on how to hire, manage and fire staff without fear of being sued.This book contains invaluable advice and tips for employers on how to negotiate the minefield that is employee rights and obligations. It contains precedent employment contracts incorporating the requirements of the latest Irish Law together with sample policy documents, procedures and letters for the most common situations. Written in plain English this book is required reading for every employer who prefers to preserve the company funds for the benefit of the company as opposed to its lawyers and unfairly treated employees.'
The Business Start-Up Guide - Essential reading for any budding entrepreneur wishing to establish a business in Ireland. This book describes in plain english the main rules and regulations that must be followed and gives invaluable advice and tips for the unwary. It covers advice on limited liability, partnerships and sole traders , employment traps for the unwary, health and safety obligations, standard documents and contracts. A must read for any businessman who wishes to avoid being prosecuted or sued.
The Accident Victim Guide - The ultimate guide to dealing with the consequences of an accident. This book, written in plain English, describes the steps that need to be taken after an accident to preserve the evidence, prepare a case, file a claim with the Injuries Board, quantify all the losses, value an injury and process a case through the courts. It gives lots of useful insider tips to help you deal with Solicitors, Doctors and Insurance Companies and even on how to process your own claim. This is an easy to read and invaluable guide.
