Dícháilithe 2011

Thug an Chúirt Uachtarach breithiúnas inniu ar achomharc a rinne Michael agus Thomas Bailey, stiúrthóirí Bovale Developments

Thug an Chúirt Uachtarach breithiúnas inniu ar achomharc a rinne Michael agus Thomas Bailey, stiúrthóirí Bovale Developments, agus ar chros-achomharc a rinne an Stiúrthóir um Fhorfheidhmiú Corparáideach maidir le gnéithe de Bhreithiúnas na hArd-Chúirte an 1 Samhain 2007.

14 Iúil 2011


Mr. Jim Lacey, former Chief Executive and non-executive director of National Irish Bank, should be disqualified for nine years.

The High Court today decided that Mr. Jim Lacey, former Chief Executive and non-executive director of National Irish Bank, should be disqualified for nine years.

7 Meith 2011


High Court indicated that it was minded to make a Disqualification Order in proceedings taken against Mr Jim Lacey by the Director of Corporate Enforcement

On the 8th of April 2011 the High Court indicated that it was minded to make a Disqualification Order under Section 160(2)(b), (d) and (e) of the Companies Act 1990 in proceedings taken against Mr. Jim Lacey by the Director of Corporate Enforcement

8 Aib 2011


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An Stiúrthóir Ionchúiseamh Poiblí i gcoinne Mary Donnelly

Author: Maria Leavy/Dé Luain 24 Aibreán 2017/Categories: Prosecution Cases 2017

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Ar stiúradh an Stiúrthóir Ionchúiseamh Poiblí, ghabh Gardaí ón OSFC bean ar maidin agus chúisigh siad í ar chúis amháin trádála chalaoiseach in aghaidh alt 297 d'Acht na gCuideachtaí 1963 (árna leasú).  Rugadh os comhair Cúirt Dúiche Luimnigh í, agus tar éis fianaise ar gabhála, cúiseamh agus rabhadh, chuir sí pléadáil ciontach isteach agus cuireadh in aghaidh í chun pianbhreith a ghearradh ag an chéad suí eile na Cúirte Cuarda Chóiriúil Luimnigh.

Leagtar amach thíos sonraí iomlána an cúisimh:

"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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