Prosecution Cases 2003

The Director of Corporate Enforcement v. Matthew O'Connor

The Director of Corporate Enforcement v. Matthew O'Connor

26 May 2003


The Director of Corporate Enforcement v. Stanmores Contractors (Ireland) Limited. The Director of Corporate Enforcement v. Frederick Daly.

The Director of Corporate Enforcement v. Stanmores Contractors (Ireland) Limited. The Director of Corporate Enforcement v. Frederick Daly.

19 May 2003


The Director of Corporate Enforcement v. Marrian Newsagency Limited.

The Director of Corporate Enforcement v. Marrian Newsagency Limited. The Director of Corporate Enforcement v. Martin Small. The Director of Corporate Enforcement v. Margaret Small

15 May 2003


The Director of Corporate Enforcement v. Valboy Limited

The Director of Corporate Enforcement v. Valboy Limited

15 May 2003


The Director of Corporate Enforcement -V- Jeffrey Norman Burton

The Director of Corporate Enforcement -V- Jeffrey Norman Burton

6 May 2003


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The Director of Corporate Enforcement addresses the

International Fraud Prevention Conference

at Croke Park, Dublin

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