11 April 2011
Details of Defendant:
13 Supple Hall, Dunshaughlin, Co Meath
Dublin Circuit Court 15
The defendant was charged with 16 separate offences, 2 of which were offences under Section 187 of the Companies Act 1990 (qualification for appointment as auditor) and Section 242 of the Companies Act 1990 (furnishing false information to the Companies Registration Office).
The court convicted the defendant on 2 charges, one under Section 4 of the Theft and Fraud Offences Act 2001 and one under Section 242 of the Companies Act 1990, imposing a sentence of 3 years imprisonment on each charge, with the last year suspended on both, with a Good Behaviour Bond for two years after release (in relation to both offences). Both sentences are to run concurrently. Leave to appeal was denied.
Ceisteanna a Fiafraítear go Minic
Spreagann OSFC an pobal cuairt a thabhairt ar na CFManna (ceisteanna a fiafraítear go minic) arna leathnú le haghaidh eolas roimh theagmháil a dhéanamh leis an oifig.
Treoir Nua le Fáil
Tá iad seo a leanas árna eisiúnt le OSFC:
7 Leabhrán Eolais nua agus
12 Treoir Thapa nua bunaithe ar Acht na gCuideachtaí 2014.
ODCE's Compliance Publications
7 Information Booklets
12 Quick Guides