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Dolphin Trust founder claims to have been a director only on paper

Liquidators accused Charles Smethurst of reckless trading in collapse of property investment scheme

United kingdomCharles smethurstCian barrettShane mccarthyHigh courtDolphin trust

Dolphin-linked firm which took in €65m from Irish investors rejects €400k offer for assets

Liquidators say litigation with a German insolvency administrator is expected to be launched soon

Charles smethurstCian barrettShane mccarthyDolphin trustDolphin trust linked

Dolphin Trust-linked case defendant alleges liquidator is being illegally funded

Dolphin Trust-linked case defendant alleges liquidator is being illegally funded
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Charles smethurstManou lenzGerman property groupDolphin trust

Liquidators of second Dolphin-linked firm weigh legal action

Irish investments were channelled to German group through special-purpose vehicles

United kingdomShane mccarthyMccann fitzgeraldMyles kirbyGerman groupCo kildareTrustees ltdCare administrationDolphin trustWealth optionsCommercial propertyBrian flynnCharles smethurstCormac smithEanna mccloskeyDan barrett

Liquidator launches legal case over collapse of German property scheme

MUT 103 raised cash for German Property Group and owes €41m to investors

United kingdomMyles kirbyWealth options trustees limitedCare administrationGerman property groupDolphin trustWealth optionWealth optionsIrish timesAnthony fitzpatrickBrian flynnCharles smethurstCormac smithEanna mccloskeyLisa marie keaneMarc reilly

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