Prosecution Cases 2002

The Director of Corporate Enforcement v. Lorat Trading Ltd. The Director of Corporate v. Patrick Sinnott.

11 November 2002


Details of Defendants
Company No: 251551.

The registered office of the company is at 24 N, Greenogue Industrial Estate, Rathcoole, Co. Dublin. Patrick Sinnott of Kilmullen, Moneystown is a Director of Lorat Trading Limited. 

Venue:
Dublin Metropolitan District Court 

Judge:
District Judge Windle 

Alleged Offences:
Alleged contravention of Section 202 of the Companies Act 1990, which provides for the keeping of books of account. 

Outcome:
On a plea of guilty the Defendant company was convicted on each of the two counts. A fine of €400 was imposed on each count. The charges against Patrick Sinnott were struck out. 

Costs of €208 were awarded to the prosecution.

Court Rulings

What's New

ODCE's Compliance Publications

  7 Information Booklets

  12 Quick Guides