Prosecution Cases 2013

The Director of Corporate Enforcement V Declan Moloney AND Seamus Moloney

The Director of Corporate Enforcement V Declan Moloney AND Seamus Moloney

14 Nov 2013


The Director of Corporate Enforcement v. Ballyrye Limited and The Director of Corporate Enforcement v Frank Kilbride, director of Ballyrye Limited

The Director of Corporate Enforcement v. Ballyrye Limited and
The Director of Corporate Enforcement v Frank Kilbride, director of Ballyrye Limited

19 Jul 2013


The Director of Corporate Enforcement V Declan Walker

The Director of Corporate Enforcement V Declan Walker

13 Feb 2013


The Director of Corporate Enforcement V Adrian Kelly t/a Kelly & Co Malahide

The Director of Corporate Enforcement V Adrian Kelly t/a Kelly & Co Malahide

28 Jan 2013


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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.