Prosecution Cases 2004

The Director of Corporate Enforcement v. Aidan Berrill, Thomas Denis Garry, and James Joseph Kiernan, practicing under the firm of Berrill Kiernan Garry & Co.

The Director of Corporate Enforcement v. Aidan Berrill, Thomas Denis Garry, and James Joseph Kiernan, practicing under the firm of Berrill Kiernan Garry & Co. AND The Director of Corporate Enforcement v. James Joseph Kiernan, practicing under the firm of Berrill Kiernan Garry & Co.

13 May 2004


The Director of Corporate Enforcement v. Altrux Limited

The Director of Corporate Enforcement v. Altrux Limited

13 May 2004


The Director of Corporate Enforcement v. Office Chat Limited

The Director of Corporate Enforcement v. Office Chat Limited

25 Mar 2004


The Director of Corporate Enforcement v. Sean Gannon

The Director of Corporate Enforcement v. Sean Gannon

18 Mar 2004


The Director of Corporate Enforcement v. Shane Bowe

The Director of Corporate Enforcement v. Shane Bowe

6 Feb 2004


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Man charged with a number of offences arising from an ODCE investigation.

The Office issued a Press Release on the matter.