Prosecution Cases 2006

The Director of Corporate Enforcement v Thomas Nolan

28 September 2006


Details of Defendant: 
Mr. Thomas Nolan 

Address: 
15 Main Street, Athlone, Co. Westmeath 

Venue: 
Dublin District Court 44 

Judge: 
District Judge Dunne. 

Alleged Offences: 
The defendant was charged with 5 breaches of section 242 of the Companies Act, 1990 (furnishing false information) relating to the lodgment of independent auditors’ reports to the Companies Registration Office. 

Outcome: 
The defendant pleaded guilty to all five charges. The court convicted him on two charges, imposing fines totalling €3,200. In relation to the remaining three charges, the court found that they were thought proven and took them into account.

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