Customer Services Documents

The Office is committed to delivering quality service in an efficient, effective and timely manner. We aim to provide high quality services to customers as stated in our Customer Charter and to continually improve the standard of the service we provide. The Customer Service Action Plan will support the implementation of service commitments given in our Customer Charter.

As a customer you may be dissatisfied with the quality of service you received from the Office. We recognise that mistakes can be made and delays occur. Our Complaint Procedures are designed to assist you in making a complaint so that we can respond and, where possible, put things right.

Our Customer Service documents have been developed to give effect to this commitment.  This is a separate regime from that dealing with complaints regarding breaches of Company Law.  To make a comment or complaint relating to Customer Service, you can use the Customer Complaint Form designed for that purpose, and there is also a form requesting a Review should you be dissatisfied with the handling of your complaint. We hope that we will be able to resolve your complaint satisfactorily.  Please note that the Office is exempt from the provisions of the Ombudsman Act under the Ombudsman (Amendment) Act 2012.

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."

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Insolvency related issues
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Statement on the performance of our functions
Temporary amendments to Companies Act 2014
(extended to 30th April 2022)