« back Prosecution Cases 2003
 

The Director of Corporate Enforcement v. Merrion Reinsurance Company Limited, 17th February 2003.

17 February 2003


Details of Defendants:
Merrion Reinsurance Company Limited 

Company Number: 220268

Registered Office: 9 Clanwilliam Terrace, Grand Canal Quay, Dublin 2 

Venue:
Dublin District Court. 

Judge:
District Judge Patrick Brady

Alleged Offence(s):
Alleged contravention of Section 202 of the Companies Act 1990, which requires the keeping of proper books of account. 

Outcome:
Following a plea of not guilty by the Defendant company, the prosecution presented their case to the court. The defendant gave no evidence in response. The company was convicted, fined €1,200 and ordered to pay prosecution costs totalling €7,804.89.

Theme picker


Search

Office of the Director of Corporate Enforcement
16 Parnell Square, Dublin 1
Telephone: +353 1 858 5800
Email: info@odce.ie