The founder of digital charity company Ammado was convicted last month on embezzlement charges in Zurich related to the misappropriation of €3.9 million, which was due to charities but never passed on
Philip Gannon, a key investor in the plan to turn the old ferry terminal at Dublin’s Dun Laoghaire harbour into a multimillion investment tech hub, is suing his former business partner, he confirmed last Friday
The shake-up in beneficial ownership rules that would prevent anonymous trusts and aid transparency around asset ownership has been subject to scores of enquiries, Freedom of Information documents reveal
Independent experts from ‘big four’ accountancy firms EY and Grant Thornton will probe the money trail at Vikings TV series maker Octagon, as part of an ongoing High Court battle between its shareholders
Ardmore and Troy Studios boss Siún Ní Raghallaigh has called for international studios to receive a 'loyalty bonus' in the form of a hike on their tax break for bringing productions to Ireland
A group of investors at the Sports Surgery Clinic in Santry in Dublin are claiming minority shareholder oppression at the business run by former Manchester United and Ireland player Kevin Moran and his orthopaedic surgeon brother Ray
Nama went to court seeking summary judgement against Tom Anderson in his capacity as guarantor of Anglo Irish Bank loans to a grouping called the Aikens Partnership for a property venture
A bank with mortgage charges over Orla Kiely’s London shops appointed an administrator to the b...