Prosecution Cases 2015

The Director of Corporate Enforcement -v- Michael Sandys

12 May 2015

The Director of Corporate Enforcement -v- Michael Sandys

Details of Accused:
Michael Sandys

171 Lower Kimmage Road, Kimmage, Dublin 6W

Dublin Metropolitan District Court, Court 8

District Judge John O’Neill

Alleged Offences: 
The Defendant was charged with contravention of Section 56(1) and (3) of the Company Law Enforcement Act 2001 that in relation to (i) Mole Screen Ireland Limited (In Liquidation) (one Charge) and (ii) Halcyon Specialist Cleaning Limited (In Liquidation) (one Charge) that as the Liquidator appointed to each company he failed to provide to the Director of Corporate Enforcement Reports in the form prescribed by the Regulations made under the 2001 Act relating to those insolvent companies.

On  Monday the 13th April 2015, the Defendant was ordered to pay a sum of €1,000 to the National Children’s Hospital and to discharge the Costs of the Prosecution in the sum of €1,250. The Judge directed that the matter was to again come before the Court on Tuesday the 12th May 2015, on which date the Charges were struck out as the sums above had been discharged in accordance with the Court’s Order.

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