Prosecution Cases 2003

The Director of Corporate Enforcement v. G.P.S.I. Limited, Gerard Moyne and Alan Martin Moyne

The Director of Corporate Enforcement v. G.P.S.I. Limited, Gerard Moyne and Alan Martin Moyne

11 Dec 2003


The Director of Corporate Enforcement v. Ambrose Kelly International (Eastern Europe) Limited.

The Director of Corporate Enforcement v. Ambrose Kelly International (Eastern Europe) Limited.

2 Dec 2003


The Director of Corporate Enforcement v. Brigarob Limited.

The Director of Corporate Enforcement v. Brigarob Limited.

8 Oct 2003


The Director of Corporate Enforcement v. The Ellis Tate Centre for The Arts Company Limited.

The Director of Corporate Enforcement v. The Ellis Tate Centre for The Arts Company Limited.

26 Sep 2003


The Director of Corporate Enforcement v. Carmaster

The Director of Corporate Enforcement v. Carmaster

4 Sep 2003


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The Director of Corporate Enforcement addresses the

International Fraud Prevention Conference

at Croke Park, Dublin

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