Director secures court order against ODCE

A company director secured a court order against the Office of the Director of Corporate Enforcement (ODCE) seeking discovery of documentation relating to the office’s alleged targeting of him while failing to initiate proceedings in hundreds of othe

10th March, 2007

A company director secured a court order against the Office of the Director of Corporate Enforcement (ODCE) seeking discovery of documentation relating to the office’s alleged targeting of him while failing to initiate proceedings in hundreds of other similar cases.

The details of the case, which will be of interest to any directors at the wrong end of an ODCE investigation, are contained in a submission by the office on staffing levels originally...

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