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Court Decisions

Winding Up/Insolvencies 2003-2009

The Director of Corporate Enforcement today welcomes the Supreme Court judgement of 3 July 2006 on Eurofood IFSC Limited.

The Director of Corporate Enforcement today welcomes the Supreme Court judgement of 3 July 2006 on Eurofood IFSC Limited which is available below.

3 Jul 2006

Mr Paul Appleby, the Director of Corporate Enforcement, has today welcomed the judgment of the European Court of Justice

Mr Paul Appleby, the Director of Corporate Enforcement, has today welcomed the judgment of the European Court of Justice (ECJ) in the Eurofood case (Case C-341/04).

2 May 2006

In the Matter of Eurofood IFSC Limited and In the Matter of the Companies Acts 1963 - 2003, Supreme Court Record Number, 147 / 04.

27 Jul 2004

In the Matter of Eurofood IFSC Limited and In the Matter of the Companies Acts 1963 - 2003, High Court Record Number, 2004 / 33

23 Mar 2004

Re Silken Construction Limited

Re Silken Construction Limited - The Director of Corporate Enforcement (“the Director “) wishes to draw attention to a recent judgement of Ms. Justice Finlay Geoghegan which was delivered in the High Court on the 14th November 2003.

21 Nov 2003

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Court Rulings

The Director of Public Prosecutions v Mary Donnelly

Woman pleads guilty to Fraudulent Trading

Acting on the directions of the Director of Public Prosecutions, Gardai from the ODCE this morning arrested a woman and charged her with one count of fraudulent trading contrary to section 297 of the Companies Act 1963 (as amended). The woman was brought before Limerick District Court, where, following evidence of arrest, charge and caution she entered a plea of guilty and was sent forward for sentencing to the next sitting of Limerick Circuit Criminal Court.

Full details of the charge are set out below:

"That you Mary Donnelly, between the 1st day of January 2013 and the 25th day of October 2013, both days inclusive, within the County of Limerick, were knowingly a party to the carrying on of the business of a company Shannonside Audio/Video Limited for a fraudulent purpose namely the dishonest solicitation of payments from Close Invoice Finance Limited trading as Close Brothers Commercial Finance by furnishing false or misleading invoices: Contrary to Section 297 of the Companies Act, 1963 as substituted by Section 137 of the Companies Act, 1990."