Compliance Proceedings

The following is a list of Compliance Proceedings carried out by ODCE

Monday 5th November 2012
In the Matter of an Application by the Director of Corporate Enforcement under Section 371 of the Companies Acts 1963 as amended Director of Corporate Enforcement .v. Aventine Resources Public Limited Company - John Liwosz and Anthony William Brown

Note of the proceedings in relation to Aventine plc application/pdf

Monday 30th July 2012
In the Matter of the Companies Acts 1963-2009 and in the Matter of a Company and in the Matter of an application under Section 371 of the Companies Act 1963, as amended Between The Director of Corporate Enforcement AND a Company, and three directors of the Company

Full details of High Court Order issued by Ms Justice Laffoy application/pdf

Court Rulings

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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