Iranian-born businessman Robert Tchenguiz bought a €55 million debt of Derek Quinlan for just €5,000 – and called it in. The Irish financier has countersued and is prepared to fight his action.
1,800 Irish investors are facing potential losses of €100m through Dolphin Trust. But how did it happen, and will they get their money back? Interviews with the Irish liquidators and others centrally involved reveal the status – and focus – of the Irish investigations.
An Taisce’s challenge to Glanbia’s cheese factory raises many questions: Is litigation against individual projects the new policy battleground? How much of a facility’s supply chain should be scrutinised in the planning process? Experts offer varied answers.
Property developer Patrick Kearney is suing Davy over the Anglo bond scandal. The developer claims he was assured by former Davy boss Anthony Garry that the broker had no link to the buyer.
The Central Bank set out its expectations that all "reasonable" legal costs would be covered in the test case in a letter sent last night, the High Court has heard.
The battle involves oligarchs, ex-KGB figures, as well as allegations of threats, blackmail, corruption and secret recordings. And because of an Irish shelf company, the litigation for an ammonia giant has played out in the Four Courts.
Case law has been trickling down from a 2018 EU dispute on the role of the Workplace Relations Commission, with deep implications for the powers of the Tax Appeals Commission. The latest score is 2-1 in favour of such state bodies, with a lot to play for.
Titus Williams is trying is trying to discover the owner of a Coinbase account that he believes was instrumental in the theft of Bitcoin valued at $1.8m. His efforts have led him to the High Court in Dublin.
Yet another case over rents has been lodged with the High Court. The latest battle involves the German financial giant Deutsche Bank and one of Britain’s richest men.
When a PPE deal with a Dutch oil trader misfired, a Dublin clothing supplier found itself €250,000 out of pocket. A new High Court judgment charts the cross-border scramble to try and get the money back.
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