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Davy review to look forensically at staff trading Review to assess controls and governance aimed at preventing conflicts of interest Tue, Mar 16, 2021, 18:50 Updated: Tue, Mar 16, 2021, 19:58   Davy has asked Alvarez & Marsal, an international professional services firm, to look forensically at staff trading over the past seven years as part of a review of matters arising from a Central Bank investigation into a bond trade that has seen the firm spiral into crisis over the past two weeks. The work will be led by Paul Sharma, managing director with Alvarez & Marsal Financial Services in London and head of the regulatory practice, and will be conducted by a London-based team. Alvarez & Marsal has had no known prior connection with Davy, the firm said on Tuesday evening.

Northern irelandUnited kingdomCity ofBrian mckiernanDerville rowlandBernard byrnePatrick kearneyBarry nanglePearse dohertyAlvarez marsalKyran mclaughlinJohn corriganAlvarez marsal financial servicesAnglo irish bankCentral bankLabour party