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ODCE/Office of the Director of Corporate Enforcement

    https://www.odce.ie/
    Welcome to the ODCE - Office of the Director of Corporate Enforcement Company law and the ODCE» View & download our latest publications » Click here to view our services available » Complaint Form for company law matters » Court Rulings 06 March 2020 Director of Public Prosecutions v Patricia Kelly » 29 November 2019

Office of Director of Corporate Enforcement - DETE

    https://enterprise.gov.ie/en/What-We-Do/Company-Corporate-Law/Company-Law/Company-Law-Policy/Office-of-Director-of-Corporate-Enforcement/
    The Office of Director of Corporate Enforcement (ODCE) was established under the Company Law Enforcement Act 2001 to enforce and encourage compliance with company law. The ODCE continues its work under the Companies Act 2014. The functions assigned to the Director of Corporate Enforcement under the Companies Act 2014 include:

Office of the Director of Corporate Enforcement - Ireland | IAIR

    https://www.insolvencyreg.org/about-us/member-organisation-profiles/office-of-director-of-corporate-enforcement-ireland
    16 Parnell Square Dublin 1 Ireland +35318585800 [email protected] The mission of the Office of the Director of Corporate Enforcement is to improve the compliance environment for corporate activity in the Irish economy by encouraging adherence to the requirements of the Companies Acts, and bringing to account those who disregard the law. Scope of Role:

Analysis of Office of the Director of Corporate Enforcement, Ireland

    https://lawaspect.com/analysis-office-director-corporate-enforcement-ireland/
    Setting up the ODCE “The Office of the Director of Corporate Enforcement (ODCE) was established in November 2001 to ensure compliance with company law. This part of the paper will examine what events occurred for the creation of the ODCE and what developments by the government led to its creation.

Office of the Director of Corporate Enforcement > About …

    https://www.odce.ie/abouttheodce/contactus.aspx
    Postal Address: Office of the Director of Corporate Enforcement 16 Parnell Square Dublin 1 D01 W5C2 Ireland Telephone: +353 (0)1 858 5800 Fax: +353 (0)1 858 5801 Email: [email protected] * LoCall: 1890 315 015 Press Queries: [email protected] Protected Disclosures: [email protected] * Please note that the rates charged for the use of 1890 …

Office of the Director of Corporate Enforcement - Wikipedia

    https://en.wikipedia.org/wiki/Office_of_the_Director_of_Corporate_Enforcement
    The Office of the Director of Corporate Enforcement ( ODCE; Irish: Oifig an Stiúrthóra um Fhorfheidhmniú Corparáideach) in Ireland was set up by the Irish Government on 28 November 2001 as a consequence of the proceedings and the conclusions of various review groups, courts, tribunals of inquiry and parliamentary committees in recent years.

Office of the Director of Corporate Enforcement > Forms …

    https://www.odce.ie/en-gb/formsprocedures/foirequest.aspx
    Before emailing your FOI Request to [email protected] you should satisfy yourself that the request is one which comes within the scope of the above conditions. If a qualifying FOI request involves the deployment of significant staff and other resources to fulfil the request, you will be asked to pay a fee to cover administration costs. Related Links:

What is the Corporate Enforcement Authority? What powers will it …

    https://www.thecorporategovernanceinstitute.com/insights/lexicon/what-is-the-corporate-enforcement-authority/
    What is the Corporate Enforcement Authority? In short it is a new, more powerful version of the Office of the Director of Corporate Enforcement (ODCE) in Ireland. The ODCE is to be transformed into a statutory, independent agency with more resources to investigate and prosecute white-collar crime.

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