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High Court: Men jailed for forestry fraud personally liable for debts

Published: February 19, 2024

The High Court has ruled two men involved in a fraudulent forestry business are personally liable for some or all of the company's debts.

Source: agriland.ie

Related Topics:

United KingdomCounty Dun Laoghaire RathdownJustice Brian OmooreGarret HeveyDavid MarshallDavid PeileJustice OmooreJames BakerDublin Circuit CourtHigh CourtArden Forestry ManagementDeclan De LacyArden Forestry Management LimitedJustice Briano Moore

Two men jailed for fraudulently operating forestry firm personally liable for certain company debts, court rules

Published: February 15, 2024

High Court says company carried out ‘no genuine business and conducted no real trade’

Source: irishtimes.com

Related Topics:

United KingdomCounty Dun Laoghaire RathdownJustice Brian OmooreDavid PeileGarret HeveyPeter BoyleHigh CourtArden Forestry Management Fm LtdDublin Circuit Criminal CourtCo WicklowDeclan De LacyArden Forestry ManagementBrian ConroyLand RegistryCommon GroundEvolving Islands