Cinntí Cúirte

Dícháilithe 2005

The Director of Corporate Enforcement secures the Disqualification of Two Construction Company Directors.

The Director of Corporate Enforcement secures the Disqualification of Two Construction Company Directors.

21 Dec 2005


The Director of Corporate Enforcement AND Nigel D'Arcy.

The Director of Corporate Enforcement AND Nigel D'Arcy. In the matter of National Irish Bank Ltd (NIB) and National Irish Bank Financial Services Ltd (NIBFS) and in the matter of the Companies Acts 1963 to 2003 and in the matter of an application by the Director of Corporate Enforcement pursuant to section 160(2) of the Companies Act 1990 (as amended).

27 Oct 2005


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The Director of Public Prosecutions v Mary Donnelly


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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Rialuithe Cúirte

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