Dícháilithe 2008

The High Court ordered the disqualification of a person for four years in consequence of the findings made by High Court Inspectors

The High Court ordered the disqualification of a person for four years in consequence of the findings made by High Court Inspectors. As the Supreme Court set aside the disqualifcation order on appeal, details of the companies and the person in question have been removed.

31 Jul 2008


The High Court decided not to disqualify Mr. Dermott Boner

The High Court decided not to disqualify Mr. Dermott Boner in consequence of the findings made by High Court Inspectors in their report into National Irish Bank Limited (NIB) and National Irish Bank Financial Services Limited (NIBFS)

26 May 2008


The High Court disqualified Mr. Michael Keane

The High Court disqualified Mr. Michael Keane for three years in consequence of the findings made by High Court Inspectors in their report into National Irish Bank Limited (NIB) and National Irish Bank Financial Services Limited (NIBFS)

26 May 2008


Wood Products (Longford) Limited - Supreme Court Judgment

Wood Products (Longford) Limited - Supreme Court Judgment of Mr. Justice Fennelly delivered on 6th May 2008.

6 May 2008


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The Director of Public Prosecutions v Mary Donnelly

Author: Maria Leavy/24 April 2017/Categories: Prosecution Cases 2017

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Woman pleads guilty to Fraudulent Trading

Acting on the directions of the Director of Public Prosecutions, Gardai from the ODCE this morning arrested a woman and charged her with one count of fraudulent trading contrary to section 297 of the Companies Act 1963 (as amended). The woman was brought before Limerick District Court, where, following evidence of arrest, charge and caution she entered a plea of guilty and was sent forward for sentencing to the next sitting of Limerick Circuit Criminal Court.

Full details of the charge are set out below:

"That you Mary Donnelly, between the 1st day of January 2013 and the 25th day of October 2013, both days inclusive, within the County of Limerick, were knowingly a party to the carrying on of the business of a company Shannonside Audio/Video Limited for a fraudulent purpose namely the dishonest solicitation of payments from Close Invoice Finance Limited trading as Close Brothers Commercial Finance by furnishing false or misleading invoices: Contrary to Section 297 of the Companies Act, 1963 as substituted by Section 137 of the Companies Act, 1990."

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Ceisteanna a Fiafraítear go Minic

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