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Full coverage: Courts

Paul Tweed: “The whole thing is to stop the damage being done. This is not about money.”

Irish media lawyer Paul Tweed retained by former National Inquirer editor over new expose by Ronan Farrow.

Francesca Comyn
4th Oct, 2019 - 3 min read

Ammonia wars: The inside story of the Irish company at the centre of a €2bn corporate raid

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.

Francesca Comyn
3rd Oct, 2019 - 11 min read

“Deliberate and calculated”: Dublin restaurateur accused of hiding wealth from US vulture fund

Auctioneer and restaurateur Peter White denies CarVal’s claim that he implemented a “wholesale” asset dissipation scheme worth millions of euro.

Francesca Comyn
25th Sep, 2019 - 8 min read

Trocaire boxes, pub takings and charity funds: the inside story of the security firm that used client money to prop itself up

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.

Tom Lyons
24th Sep, 2019 - 16 min read

A toy story: the Irish agri-tech tycoon, the Israeli toy deal and the multi-million euro court action

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.

Francesca Comyn
24th Sep, 2019 - 9 min read
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