Prosecution Cases 2004

The Director of Corporate Enforcement v. Francis Mulvany Limited

The Director of Corporate Enforcement v. Francis Mulvany Limited

29 Jan 2004


The Director of Corporate Enforcement v. National Deposit Brokers Limited

The Director of Corporate Enforcement v. National Deposit Brokers Limited

29 Jan 2004


The Director of Corporate Enforcement v. C.A.N.N. Security & Maintenance Limited

The Director of Corporate Enforcement v. C.A.N.N. Security & Maintenance Limited

29 Jan 2004


The Director of Corporate Enforcement -V- P. Sheils Plant Hire Limited.

The Director of Corporate Enforcement -V- P. Sheils Plant Hire Limited.

16 Jan 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.