Logo
Logo
  • Stories
  • Voices
  • Podcasts
  • Events
  • Search
  • Log In
  • Subscribe
  • Stories
  • Voices
  • Podcasts
  • Events

Follow Us

Full coverage: Courts

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

Petrel investors say they are victim of “fraudulent” share grab by US-based lender

A stake held by businessman Roger Tamraz and his associates at the centre of a dispute between Clontarf oil explorer Petrel Resources and its new majority owners remains frozen by the courts as allegations of an unlawful loan default emerge.

Thomas Hubert
24th Jan, 2020 - 2 min read

Checkmate? Court ruling paves way for beef baron Goodman to call in rival investor’s €17m Blackrock Clinic loans

A five-year legal feud, two warring shareholders, one exclusive private hospital. After a failed challenge to the very existence of the Commercial Court, has the tide gone out for founding surgeon Joseph Sheehan?

Francesca Comyn
22nd Jan, 2020 - 5 min read

From Iraq to the High Court: how Petrel’s deal with Tamraz-led group unravelled

Petrel Resources’ share price has been on a rollercoaster since it unveiled takeover plans by investors with deep connections in the Middle East. Less than six months into their honeymoon, the partners are lawyering up.

S. Keyes and T. Hubert
17th Jan, 2020 - 6 min read

Field of dreams: The epic dispute over Athlone Town’s €4.5 million soccer stadium

In 2007, Athlone Town FC unveiled a state-of-the-art stadium built with lottery funds and a mystery donor. Then the row over ownership began - and it continues to work its way through the courts. Just how did it come to this? And what happens next?

Francesca Comyn
17th Jan, 2020 - 9 min read

Round two: Inside the data investigation at Independent News and Media

Some 16 months after being installed by the High Court, inspectors are preparing to move to Phase Two of the investigation into an alleged significant data breach at the media publisher.

Tom Lyons
15th Jan, 2020 - 4 min read

Law in a golden age: The radical reimagining of the Supreme Court

The establishment of the Court of Appeal liberated Ireland's highest court from the burden of workaday appeals. The result has been quietly transformative.

Francesca Comyn
14th Jan, 2020 - 24 min read

Cash for gold: The story of Dubai cash withdrawals, gold bars and the Quinn family money trail

The former Anglo Irish Bank obtained startling evidence that helped force the Quinn family settle their mammoth dispute with the bank last year. That evidence has never been made public. Until now.

Ian Kehoe
7th Jan, 2020 - 7 min read

“Forgery and lies”: How a tycoon’s €70 million debt deal came unstuck

Feted as the racehorse owner behind Cheltenham winner, Kicking King, Dublin businessman Conor Clarkson reaped the rewards of a fortune made in property. Then he lost it all. On the verge of bankruptcy, he was thrown a lifeline. This is the story of how the rescue deal fell apart.

Francesca Comyn
19th Dec, 2019 - 11 min read
« Previous 1 … 14 15 16 17 18 Next »
Logo
  • Advertise
  • About
  • Contact
  • Terms and Conditions
  • Privacy

© 2025 Currency Media Limited

Sign In

Forgot your password?
Logo

Not a subscriber yet?

Create an account