Prosecution Cases 2003

The Director of Corporate Enforcement v. G.P.S.I. Limited, Gerard Moyne and Alan Martin Moyne

The Director of Corporate Enforcement v. G.P.S.I. Limited, Gerard Moyne and Alan Martin Moyne

11 Dec 2003


The Director of Corporate Enforcement v. Ambrose Kelly International (Eastern Europe) Limited.

The Director of Corporate Enforcement v. Ambrose Kelly International (Eastern Europe) Limited.

2 Dec 2003


The Director of Corporate Enforcement v. Brigarob Limited.

The Director of Corporate Enforcement v. Brigarob Limited.

8 Oct 2003


The Director of Corporate Enforcement v. The Ellis Tate Centre for The Arts Company Limited.

The Director of Corporate Enforcement v. The Ellis Tate Centre for The Arts Company Limited.

26 Sep 2003


The Director of Corporate Enforcement v. Carmaster

The Director of Corporate Enforcement v. Carmaster

4 Sep 2003


1234

Theme picker

Court Rulings

Theme picker

Feature

Frequently Asked Questions

ODCE encourages the public to visit the extended FAQs (frequently asked questions) section of website for information before contacting the Office.

What's New

Latest News

Man charged with a number of offences arising from an ODCE investigation.

The Office issued a Press Release on the matter.