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
Author: Maria Leavy/24 April 2017/Categories: Prosecution Cases 2017
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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