Graeme de Renzy has sold insurance, flipped property and championed a “double your money” scheme. Now, the Dublin businessman is being pursued by a Cayman Islands blockchain company in Dublin over a $50m deal.
John Concannon, the Galway tycoon, invested millions in an ambitious plan to farm mussels in the Black Sea. The deal is now the centre of a major legal tussle, with allegations of forgery, negligence and breach of contract.
By launching High Court proceedings, the businessman Gary McGann has upped the ante in his battle with the Revenue Commissioners over a €2.3m “generous gift” from Smurfit shareholders.
He took on tech giant Apple and lost. Now businessman Brian McDonagh is facing renewed pressure in relation to a controversial land deal.
Ruja Ignatova was the darling of the cryptocurrency world. Now, both she and billions of investor funds are missing too. Hundreds of Irish investors have been caught, while the perpetrators are alleged to have laundered €300m through Bank of Ireland.
Irish media lawyer Paul Tweed retained by former National Inquirer editor over new expose by Ronan Farrow.
Just how did an Irish shell company become mired in a battle involving Russian oligarchs, fraud, alleged collusion and the 460th most traded product in the world.
Auctioneer and restaurateur Peter White denies CarVal’s claim that he implemented a “wholesale” asset dissipation scheme worth millions of euro.
Senaca was hired to transport and safeguard cash, including donations to Trocaire and the ISPCC. Now, it is bust leaving scores of creditors burned. Documents show the company used client money to prop up its own accounts.
The financial dispute between Alastair McGuckian and his former friend moves from real estate in Monaco, holding companies in Panama to toy companies in the Middle East.
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