Policy Paper on Term of Disqualification Undertakings
The Director has published a Policy Paper on the term of Disqualification Undertakings
17 Oct 2018
Director Urges Caution
Director urges caution regarding taking up appointments as a company officer without requisite knowledge.
19 May 2014
Bankruptcy and Company Directors
This information leaflet explains the company law implications for directors who are either bankrupt or who are entering the bankruptcy process.
17 Feb 2014
ODCE – Responding to Reports by Auditors
20 Feb 2013
Disputes involving Company Directors
13 Feb 2013
Author: Maria Leavy/24 April 2017/Categories: Prosecution Cases 2017
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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