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

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. ....

United Kingdom , County Dun Laoghaire Rathdown , Justice Brian Omoore , Garret Hevey , David Marshall , David Peile , Justice Omoore , James Baker , Dublin Circuit Court , High Court , Arden Forestry Management , Declan De Lacy , Arden Forestry Management Limited , Justice Briano Moore ,

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

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

United Kingdom , County Dun Laoghaire Rathdown , Justice Brian Omoore , David Peile , Garret Hevey , Peter Boyle , High Court , Arden Forestry Management Fm Ltd , Dublin Circuit Criminal Court , Co Wicklow , Declan De Lacy , Arden Forestry Management , Brian Conroy , Land Registry , Common Ground , Evolving Islands ,

Men jailed over forestry fraud 'liable' for firm's debts

Men jailed over forestry fraud 'liable' for firm's debts
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County Dun Laoghaire Rathdown , United Kingdom , Briano Moore , Catharina Gunne , David Marshall , Justice Omoore , David Peile , James Baker , Garret Hevey , Garda National Economic Crime Bureau , High Court , Co Roscommon , Declan De Lacy , Arden Forestry Management , Trinity Street , Inspector Catharina Gunne , Dublin Airport ,