Irish Stock Exchange / Practical Law Company / Appointed / Bank of Ireland / The Central Bank / /
Country
Ireland / /
Currency
EUR / /
IndustryTerm
statutory and common law offences / search premises / company law compliance / law defence / law offence / search warrant / fictitious devices / Search warrants / law regulating fraud / law firms / law criminalising corruption / /
Organization
Irish Financial Intelligence Unit / Law Society / High Court / Department of Finance / District Court / Irish police / Criminal Assets Bureau / Law Society of Ireland / OECD / Public Office Commission / ODCE / National Bureau of Criminal Investigation / United Nations / Garda Bureau of Fraud Investigation / European Union / Council of Europe / /
Person
Nicholas Cole Maples / David Nolan / Dudley Solan / Paul Dobbyn / /
Position
manager / auditor / director / director / manager / manager / secretary / judge for the warrant / manager of the company / producer / officer / Minster / police officer / public official / official / authorised officer / Director / journalist / Director of Public Prosecutions / Director of Corporate Enforcement / reporting officer / judge / /
PRACTICAL LAW MULTI-JURISDICTIONAL GUIDECORPORATE CRIME, FRAUD AND INVESTIGATIONS