Prosecution Cases 2005

The Director of Corporate Enforcement v Horgan And O’Sullivan Limited AND Martin O’Sullivan AND Noel Horgan.

The Director of Corporate Enforcement v Horgan And O’Sullivan Limited AND Martin O’Sullivan AND Noel Horgan.

9 Dec 2005


The Director of Corporate Enforcement v. a Restricted Director

The Director of Corporate Enforcement v. a Restricted Director

6 Dec 2005


The Director of Corporate Enforcement v. Kenneth Daly.

The Director of Corporate Enforcement v. Kenneth Daly.

22 Nov 2005


The Director of Corporate Enforcement v. Tony (a.k.a. Anthony) McGreevey and Conor McGreevey

The Director of Corporate Enforcement v. Tony (a.k.a. Anthony) McGreevey and Conor McGreevey

17 Nov 2005


The Director of Corporate Enforcement v. Paul Carter, Raymond Carter and Denis Carter

The Director of Corporate Enforcement v. Paul Carter, Raymond Carter and Denis Carter in their capacity as directors of Laragh Investment Holdings Limited Company No. 331230.

17 Nov 2005


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A Lucan man has been sentenced after conviction of multiple theft and company law offences. The Director has issued a Press Release on the matter.