Compliance, Protective Orders & Disclosure Orders
Parts 13 / 14 – Restriction and Disqualification ...
Parts 13 / 14 – Restriction and Disqualification ...
Parts 13 / 14 – Restriction and Disqualification It is a Category 2 Offence for a person who is restricted or disqualified to act in relation to a company in a way that he has been prohibited from doing. This means that, at its most extreme, the penalty is a maximum fine of €50,000 and/or…...
Parts 13 / 14 – Restriction and Disqualification Persons may now give undertakings in relation to restriction and disqualification. The Director of Corporate Enforcement (“DCE”) may accept them. And the person in question avoids a court appearance. This is new. The undertaking would be not to act in a way that would be prohibited, if…...
Parts 13 / 14 – Restriction and Disqualification ...
Parts 13 / 14 – Restriction and Disqualification ...