Prosecution Cases 2003

The Director of Corporate Enforcement v. Carmaster

04 September 2003


Details of Defendants:
Carmaster Limited.

Company Number: 299027

Registered Office: Fourth Floor, Dollard House, Wellington Quay, Dublin 2.

Venue:
Dublin District Court.

Judge:
District Judge Lucey

Alleged Offence(s):
The defendant was alleged to have contravened Section 202 of the Companies Act 1990, which requires the keeping of proper books of account.

Outcome:
On a plea of guilty the Court convicted the company and imposed a fine of €500 together with costs of €208.

Court Rulings

What's New

The Director of Corporate Enforcement addresses the

International Fraud Prevention Conference

at Croke Park, Dublin

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