Liquidation | Business Post

Timing of examinership application by Russian-state owned firms ‘profoundly suspicious’ - High Court judge

Court was told the petition was brought following a decree from Vladimir Putin that the Russian state would forgive $1.5bn of the leasing firms’ debts

Irish liquidator in High Court seeking return of £56m following Australian tax dispute

Australian Tax Office found Irish-registered company did not pay the correct capital gains tax between 2013 and 2016

Solar 21: High Court hears €250m energy firm’s lending is ‘a Ponzi scheme’

The renewable energy firm has been delayed repaying around 3,000 Irish investors

Liquidator appointed to firms connected to former FAI kit supplier

Investors in the companies are owed more than €13 million in outstanding loan note repayments

Liquidators appointed to BlackBee Investments as firm’s chief executive suspended

The Central Bank - who applied to appoint the liquidators - said it deemed the move necessary to protect the interests of investors.

€2m lawsuit involving Roscommon ‘supercar’ dealership settled in High Court

Myles Kirby, of Dublin-based Kirby Healy Chartered Accountants, had alleged that Kieran and Helena Sherlock, former directors of Kleio Tool and Plant Hire, were connected to a series of “suspicious” transactions involving luxury cars

Examiner finds concentration of risk in former FAI kit supplier JACC ‘unwise’

Directors of Trade Tower Finance Ireland and Deal Partners Logistics should have applied tighter risk management controls, examiner’s report states

Creditors of €30m forestry firm query appointment of liquidators

Investors concerned after claim made that director who chose to wind up GWD Forestry investment company was wrongly stated to be a shareholder

Developer not obliged to reveal private divorce information in Irish lawsuit

Donal Gallagher had been ordered by a judge in Britain to pay his ex-wife £14 million in properties and cash

Liquidator moves against wife in flower business dispute with estranged husband

Catriona Byrne faces High Court proceedings over nearly €500,000-worth of company land purchased by her business, Blooming Baskets

Henry J Lyons lets 20 staff go as projects pipeline reduces

Redundancies believed necessary at one of the biggest architecture firms in Ireland due to many planned housing projects not going ahead as intended within the next year

Hundreds of businesses may fail before end of year, experts say

Corporate insolvency practitioners claim factors including rising energy costs, the loss of government pandemic supports and inflation will wipe out weaker companies

Lamborghini among luxury cars at centre of legal probe into Roscommon dealership

A cash deposit on a luxury supercar is one of a number of ‘highly unusual’ alleged transactions being analysed by a liquidator as part of his investigation into Kleio Tool and Plant Hire which traded under the name Go Direct

‘Not a sausage in the bank’: How it all unravelled at Edenmore Farm Meats

A series of emails filed in the High Court by the liquidator of the controversial Donegal-based abattoir business reveal details of what transpired before the company ceased trading in 2016

West Cork natural skincare firm enters voluntary liquidation despite taxpayer backing

Modern Botany, partly backed by Enterprise Ireland, had aimed to become a global player with a €10 million turnover

Liquidator of Dolphin Trust-linked company steps aside as his replacement is confirmed

Anthony Fitzpatrick asked to be substituted as the liquidation of RE Administration had gone on for far longer than he expected

General Electric moves to wind up Irish entity that sent $65bn to US

The multinational has filed a notice to liquidate an Irish subsidiary and shifted money stateside, as many others have done following Trump tax incentive