Prosecution Cases 2004

The Director of Corporate Enforcement v. William McCormack.

The Director of Corporate Enforcement v. William McCormack.

26 Nov 2004


The Director of Corporate Enforcement v. Chadsley Company Limited.

The Director of Corporate Enforcement v. Chadsley Company Limited. 

21 Oct 2004


The Director of Corporate Enforcement v. Tenants First (Ireland) Limited and two defendants

The Director of Corporate Enforcement v. Tenants First (Ireland) Limited and two defendants

12 Oct 2004


The Director of Corporate Enforcement v. The Costume Mill Limited

The Director of Corporate Enforcement v. The Costume Mill Limited

22 Jul 2004


The Director of Corporate Enforcement v. Avaya GCM Sales Limited

The Director of Corporate Enforcement v. Avaya GCM Sales Limited 

16 Jul 2004


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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.