Raymond Kavanagh BL, Arbitrator, LCOI
Ireland
Enforcement Unit at the Office of the Director of Corporate Enforcement
Government Relations
Education
The Law Society of Ireland 2014 — 2015
Arbitration, Diploma
Institute of Bankers 2013 — 2014
Compliance, LCOI, Diploma
Garda Siochana College 2011 — 2013
Senior Investigating Officer Studies, Certificate, Special Purpose
The Honorable Society of King's Inns 2012 — 2012
Corporate, White Collar and Regulatory Crime, White Collar Cr, Advanced Diploma
The Honorable Society of King's Inns 2007 — 2008
Barrister at Law degree, White Collar Crime
The Honorable Society of King's Inns 2005 — 2007
Legal Studies, General, Diploma
Trinity College Dublin 2002 — 2003
Child Protection and Welfare, Advanced Diploma
St. Patrick's College Drumcondra 1997 — 1997
Garda Teacher / Trainer, Certificate
Experience
Office of the Director of Corporate Enforcement December 2010 - Present
An Garda Síochána December 2010 - 2015
An Garda Síochána November 2005 - December 2010
An Garda Siochana October 1999 - December 2005
An Garda Siochana April 1997 - October 1999
Skills
Public Safety, Internal Investigations, Corporate Fraud..., Legal Lecturing, Security, Child Welfare, Security Management, Corporate Law, Legal Research, Criminal Law, Firearms, Law Enforcement, Counter terrorism, Liquor Licensing, Fraud Investigations, Private Investigations, Due Diligence, Financial Compliance, Fraud, White Collar Crime..., Project Planning, Police, Anti Money Laundering, Crisis Management, Corporate Governance, Surveillance, Arbitration, Criminal Investigations, Risk Assessment, Terrorist Financing, Criminal Justice, Management, Project Management, Crime Prevention, Company Law, Conflict Resolution, Emergency Management, Evidence, Investigation, Training, Legal Advice, Physical Security