Prosecutions

The following is a list of prosecutions carried out by the ODCE

 

Wednesday, 13th February 2013
The Director of Corporate Enforcement V Declan Walker

Monday, 28 January 2013
The Director of Corporate Enforcement V Adrian Kelly t/a Kelly & Co Malahide

Friday 14th December 2012
The Director of Corporate Enforcement v Niall Holohan

Thursday, 21 November 2012
The Director of Corporate Enforcement V Barry Keating

Thursday, 12th July, 2012
The Director of Corporate Enforcement V Frank Houlihan

Wednesday 4th July, 2012
Appeal to Circuit Court

Thursday 24th May 2012
Appeal to Circuit Court

Thursday, 23rd Februrary, 2012
The Director of Corporate Enforcement V George F. Motyer

Wednesday, 27th July 2011
The Director of Corporate Enforcement v Eoin Mansfield

Thursday, 14th April 2011
The Director of Corporate Enforcement v Darren Barlow