Legal & Compliance Support
Taking Risk Out of the Equation.
Welcome to Orion Risk
With over 30 years of experience providing legal and compliance support services, our mission is taking risk out of the equation and helping people and their businesses thrive. We offer unparalleled expertise and tailored solutions to meet your specific needs. From civil litigation support to compliance assistance and debt recovery, we have the knowledge and resources to navigate complex situations effectively. Our team of experts will guide you through the entire process, ensuring that you have the essential information to allow you make informed decisions. Schedule a free consultation today and let us help you protect your interests. Together, we can minimise risks and maximise opportunities for success.
Civil Litigation Support
Our dedicated team is here to provide you with comprehensive assistance throughout the legal process. Keeping in mind the relevant evidentiary and ethical rules, we conduct our civil litigation support assignments with the goal of developing tangible and admissible evidence. With Orion Risk, you’re not alone in the legal battle; you have a reliable ally by your side.
Ensure your business stays on the right side of regulations with Orion Risk compliance support services. Our team specialises in helping you navigate the ever-evolving landscape of industry standards and legal requirements. We provide tailored solutions, thorough due diligence checks, and expert guidance to ensure your operations are in full compliance. With us, you can focus on growth and innovation while resting assured that your compliance needs are expertly managed. Trust Orion Risk for comprehensive, peace-of-mind compliance support.
Debt Recovery and Asset Tracing
Count on Orion Risk for effective debt recovery and asset tracing solutions. Our experienced team excels at locating and recovering assets and debts, using both advanced methods and ethical practices. We’re dedicated to helping you regain control of your financial matters with efficiency and professionalism. Trust us to handle the complexities of debt recovery and asset tracing, ensuring a swift and successful resolution for your financial needs
Due Diligence & Investigations
Our Access represents our unwavering dedication to providing you with unparalleled support and guidance. Through our wide range of services, exclusive networks, and tailored solutions, we aim to help you, your client and your business mininise risks and maximise efficiency.
Our company’s identity is rooted in our commitment to excellence, accuracy, and client satisfaction. We pride ourselves on being a trusted partner, dedicated to understanding and addressing the unique needs of our clients. With a team of seasoned professionals and a relentless pursuit of quality, we’ve built a reputation for delivering outstanding results.
At Orion Risk, control is at the heart of our approach. We empower you with effective strategies and expert guidance to take charge of your business’s direction. Our meticulous approach and precise execution give you the reins, ensuring that you maintain control over your operations and assets. With us as your trusted partner, you have the power to steer your business confidently toward success.
Rest Assured, You or Your Company is Covered
Your peace of mind is our top priority. At Orion Risk, we’ve got you and your business covered. Our tailored Risk Management solutions and seasoned strategies ensure that you’re protected from potential setbacks. You can focus on your goals, knowing that we’re here to safeguard your interests every step of the way. Explore our range of services and let us provide the security you deserve.
Why Choose Us
Our team brings years of industry expertise and a proven track record to provide first-class solutions.
We prioritise efficiency and adhere to deadlines to meet your business goals.
We customise our services to your specific needs, ensuring a personalised experience.
We offer cost-effective solutions without compromising on quality.
Your satisfaction is our priority, and we're dedicated to exceeding your expectations.
Our past success stories and client testimonials speak to our ability to deliver tangible results.
At Orion Risk, our mission is clear – take risk out of the equation and empower businesses for success. We strive to provide innovative solutions and unwavering support that enable our clients to achieve their goals and thrive in an ever-evolving landscape. Our dedication to excellence drives us to deliver exceptional value, tailored to their unique needs.
Our vision is to be the foremost legal and compliance support partner in driving business growth and transformation. We aspire to be recognized for our commitment to quality, creativity, and client-centricity. By fostering a culture of collaboration and continuous improvement, we aim to shape a future where businesses not only succeed but also lead in their industries.
Our core values define who we are. Integrity, excellence, accuracy, and customer-centricity guide every decision and action we take. We are committed to transparent and ethical practices, a relentless pursuit of quality, a culture of adaptability, and unwavering focus on our clients’ success. Together, these values form the foundation of our identity and set us on the path to realising our mission and vision.
I've been consistently impressed with the level of expertise and attention to detail provided by Orion Risk. From the wide range of Litigation Support services they provide to the team's responsiveness to our specific needs.
Working with Orion Risk has been a game-changer for our organisation. Their proactive approach to risk assessment and mitigation has not only saved us potential losses but has also given us peace of mind in navigating complex markets. Their professionalism and commitment to our success are highly commendable.
I can't recommend Orion Risk enough for their outstanding Compliance Support services. Their team's deep understanding of our industry and ability to tailor solutions to our unique challenges have significantly improved our risk profile. Their clear communication and timely reports make it easy to stay informed and make informed decisions. We're grateful to have them as a trusted partner.
Frequently Asked Questions
What are Fitness & Probity checks?
Financial Institutions in Ireland are required to carry out fitness and probity checks on all persons conducting controlled functions, CF’s and PCF’s. Fitness and Probity reports assess the competence, honesty, and suitability of individuals in key financial roles. They help ensure that people in these positions meet required standards.
How can Risk Management benefit my company?
Effective Risk Management can lead to reduced financial losses, improved operational efficiency, enhanced strategic planning, and better compliance with regulations, ultimately contributing to long-term sustainability and growth.
What are legal support services?
Legal support services encompass a wide range of services provided to assist solicitors and legal professionals in their work. These services include document review, legal research, pre-sue and ongoing case investigations, summons serving, asset checks and financial assessments and judgment enforcement.
Are support services confidential and secure?
Yes, we take confidentiality and security very seriously. We have robust data protection measures in place, including encryption and strict confidentiality agreements with our clients to ensure the protection of sensitive legal information.
News & Updates
Fitness & Probity clearance checks Regulated Financial Service Providers (RFSP’s) will shortly have to certify that any person performing a controlled function (CF) complies with the Fitness and Probity Standards. Given the critical due diligence checks required...
Unlocking the Code: Examining conduct and actions that may undermine a person’s honesty, ethics and integrity.
As part of the Fitness and Probity regime regulated financial service providers (RFSP’s) will soon have to certify that anyone performing a controlled function (CF) complies with the Code issued under Section 50 of the Central Bank Reform Act 2010 (the Act). The...
FOCUS on Financial Soundness – What does it actually mean? As part of the Fitness and Probity regime regulated financial service providers (RFSP’s) should not allow a person perform a controlled function (CF) or a pre-approval controlled function (PCF) unless the...
Get Started Today
Secure your business and private interests with Orion Risk. We customise strategies for your unique risks bringing you results-driven solutions. How can we help you — schedule a consultation today.