Prosecution Cases 2012

The Director of Corporate Enforcement V Barry Keating

21 November 2012


Details of Defendant:
Barry Keating

Address:
Finchogue, Enniscorthy, Co. Wexford

Venue:
Gorey District Court

Judge:
District Judge Gerard Haughton

Alleged Offences:
Contrary to Section 187 (1) of the Companies Act 1990, Mr Keating, carrying on business under the name and style of Barry Keating & Co, acted as auditor of seven companies when not qualified to do so. A total of seven charges were before the court relating to Mr Keating having acted for one financial year in the case of each company.

Outcome:
On a plea of guilty, the court convicted the defendant on four of the charges, pursuant to section 187 (6) and (9) of the Companies Act 1990, imposed fines totalling €2,000 (€500 on each charge) and directed the defendant to pay prosecution cost of €1,250, such sum to be paid within a period of six months from the date of the Court Order. The remaining three charges were taken into consideration by the court.

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)

Latest News

Press Statement 21 July 2021 - Man pleads guilty to company law offences

The Director of Corporate Enforcement has issued a Press Statement regarding the publication of his Annual Report for 2020