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Office of the Director of Corporate Enforcement, 16 Parnell Square, Dublin 1 Telephone: +353 1 858 5800 E-mail: [email protected] ODCE/Office of the Director of Corporate Enforcement
https://enterprise.gov.ie/en/Who-We-Are/Offices-Agencies/Office-of-the-Director-of-Corporate-Enforcement.html
Office of the Director of Corporate Enforcement (ODCE) The mission of the ODCE is to improve the compliance environment for corporate activity in the Irish economy. The ODCE functions include enforcing and encouraging compliance with company law; investigating suspected offences under the Companies Act; prosecuting detected breaches of the Companies Act; …
https://www.odce.ie/abouttheodce/contactus.aspx
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]. * …
https://enterprise.gov.ie/en/What-We-Do/Company-Corporate-Law/Company-Law/Company-Law-Policy/Office-of-Director-of-Corporate-Enforcement/
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 …
https://www.odce.ie/en-gb/abouttheodce/ourrole/functionsofthedirector.aspx
Office of the Director of Corporate Enforcement, 16 Parnell Square, Dublin 1 Telephone: +353 1 858 5800 E-mail: [email protected]
https://www.odce.ie/en-gb/publications/companylawguidance/quickguides.aspx
Office of the Director of Corporate Enforcement, 16 Parnell Square, Dublin 1 Telephone: +353 1 858 5800 E-mail: [email protected]
https://www.odce.ie/en-gb/formsprocedures/foirequest.aspx
FOI Request. This facility is to enable the public to submit requests for information under the Freedom of Information (FOI) Act 2014. However, please be aware that the only records subject to disclosure are those relating to the general administration of the ODCE. Records dealing, for instance, with the ongoing compliance and enforcement work ...
https://www.thecorporategovernanceinstitute.com/insights/lexicon/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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