Prosecution Cases 2003

The Director of Corporate Enforcement v. Matthew O'Connor

26 May 2003


Details of Defendant:
Matthew O'Connor (Director of Cemsip Limited company no. 180623)

Address:                                                                                                                                             Ballinahask, Kilmuckridge, Gorey, Co. Wexford 

Venue:
Wexford District Court. 

Judge:
District Judge Donnachadh O'Buachalla 

Alleged Offence(s):
In each case the defendant was alleged to have contravened Section 202 of the Companies Act 1990, which requires the keeping of proper books of account. 

Outcome:
The defendant pleaded guilty to the two offences before the court.
The Court imposed fines totalling €1800 on the defendant and awarded costs of €280 to the prosecution.

Theme picker

Court Rulings

Theme picker

Feature

New Publication:

Single Guide for Companies 
Email info@odce.ie for a copy

Please visit FAQs before contacting the office

Covid-19 and AGMs

What's New

COVID-19 NOTICES
Temporary contact details
Insolvency related issues
Data Protection issues
Statement on the performance of our functions
Temporary amendments to Companies Act 2014
(extended to 31st December 2021)