Cinntí Cúirte

Dícháilithe 2011

The Supreme Court gave judgment today on an appeal by Michael and Thomas Bailey, directors of Bovale Developments and on a cross-appeal by the Director of Corporate Enforcement.

The Supreme Court gave judgment today on an appeal by Michael and Thomas Bailey, directors of Bovale Developments and on a cross-appeal by the Director of Corporate Enforcement.

14 Jul 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 Jun 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 Apr 2011


Theme picker

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."

Theme picker

Rialuithe Cúirte

Theme picker

New Publication:

Single Guide for Companies 
Email info@odce.ie for a copy

Please visit FAQs before contacting the office

Covid-19 and AGMs

Airí

Foilseacháin Nua: Treoir Do Cuideachtai Aonbhaill
Chuir rphoist chuig info@odce.ie chun cóip a fháil
Tabhairt cuairt ar na CFManna sula ndéanann tú teagmháil leis an oifig
Covid-19 agus CGBanna.

COVID-19 NOTICES
Temporary contact details
Insolvency related issues
Data Protection issues
Statement on the performance of our functions
Temporary amendments to Companies Act 2014
(extended to 30th April 2022)

Ceard atá Nua

FÓGRAÍ COVID-19
Sonraí teagmhála sealadacha
Saincheisteanna - Dócmhainneacht
Saincheisteanna - Cosaint Sonraí

Ráiteas - feidhmíocht ár bhfeidhmeanna (Béarla amháin)
Leasuithe sealadacha ar Acht na gCuideachtaí 2014
(síneadh go 31 Nollaig 2021)

Nuacht is Déanaí

Tuarascáil Bhliantúil na OFSC do 2021 le fáil anois

Deiseanna gairme leis an Údarás Forfheidhmithe Corparáideach

Bunú an UFC