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Full coverage: Courts

‘CEO whisperer’ sues Twitter in Ireland

Motivational guru Tony Robbins is the latest celebrity plaintiff to target the Irish headquarters of a global social media company. Belfast defamation lawyer Paul Tweed is fighting the case once again.

Thomas Hubert
17th Apr, 2020 - 2 min read

Turf Wars: Part 2 –”We just don’t like to be treated like criminals”

From an alleged vendetta to "little Hitler syndrome", the stakes get higher as the lawyers move in. Trainers make claims of heavy-handed tactics during anti-doping inspections and the Turf Club's security chief files for defamation.

Francesca Comyn
16th Apr, 2020 - 11 min read

Offshore leaks: The story of Dermot Desmond’s privacy battle over Panama Papers

Billionaire financier Dermot Desmond claims the publication of the Panama Papers wrongly linked him to rogue transactions and breached his privacy. A looming High Court battle will test Ireland’s embryonic privacy laws, as well as journalistic privilege.

Ian Kehoe
6th Mar, 2020 - 10 min read

The Devil’s couple: How an Irish businessman helped the hunt for 2 of Europe’s most wanted criminals

Murder convicts Jean-Claude Lacote and Hilde Van Acker have been extradited to Belgium after years on the run. Noel Hanley, one of their many fraud victims, relentlessly pursued them around the world.

Tom Lyons
21st Feb, 2020 - 15 min read

When auctioneers go rogue: How a farmers’ mart exposed gaps in property services regulation

Around 80 clients of a liquidated property and livestock auctioneering firm have been fighting for compensation. Now the High Court has ruled that legislation enacted to police the sector after the financial crisis does not entitle them to any.

Thomas Hubert
21st Feb, 2020 - 7 min read

A binary decision: How an Irish company emerged at the heart of an alleged global electronic trading scam

Irish company Greymountain Management is alleged to have defrauded online investors from Abu Dhabi to New Mexico. Its former directors are now trying to derail a multimillion-euro class action for damages.

Francesca Comyn
20th Feb, 2020 - 7 min read

A Qatari billionaire is lawyering up for a fight with Facebook – and the location of his battle is the Four Courts in Dublin

Wissam Al Mana, a publicity-shy retail magnate once married to Janet Jackson, has issued High Court proceedings against the social media giant over content housed on its platform. So just who is Wissam Al Mana and why is the case being taken in Dublin?

Ian Kehoe
20th Feb, 2020 - 3 min read

A star witness in his own trial: how a Down-born banker ended up at the centre of the “biggest tax theft in Europe’s history”

Northern Ireland-born banker Martin Shields made millions off so-called cum-ex transactions now at the centre of a spectacular German investigation. This week, he offered to give €15 million back to the taxpayer.

Tom Lyons
14th Feb, 2020 - 11 min read

A missing third man, the dark web and a Roscommon forest sold over and over again

More than 140 investors in Irish forest fraud Arden Forestry have received letters telling them they are in line for a €2m payout following a global asset chase by the liquidator. But was this case just one part of a larger playbook for serious overseas criminals?

Tom Lyons
7th Feb, 2020 - 5 min read

Petroleum poker: loan blame game, CIA-linked investor and sun-drenched oil fields hold Petrel deal together

The stake of Petrel Resources’ largest shareholders remains frozen by a court order, but the company and its new investors have agreed to put the dispute down to an alleged fraudulent loan default triggered by a US lender – and plough ahead.

Thomas Hubert
28th Jan, 2020 - 9 min read
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