What the Panama Papers tell us about IrelandWhat links Putin, Flannery, and a Cavan man called ‘Paudie’?Sat Apr 09 2016 - 05:00
Intermediaries dominate 300 Irish firms with Panama linksNumber of Irish beneficial owners of offshore Mossack Fonseca-linked companies unclearFri Apr 08 2016 - 01:00
Panama Papers: Mossack Fonseca’s Irish clients came from all walks of lifeKilkenny bar owner and former mayor of South Tipperary among firms’s clienteleThu Apr 07 2016 - 06:00
Panama Papers firm linked to legal fight over Quinn propertyMossack Fonseca set up offshore firm that fought IBRC bid to seize Ukraine mallWed Apr 06 2016 - 16:15
Law firm worried about IBRC legal case over Quinn mallMossack Fonseca’s concerns centred on shopping mall in Kiev worth €70m in 2012Wed Apr 06 2016 - 06:00
Panama Papers: Onshore world can close offshore world – if it wantsStates either clamp down on this activity or tout for business, ensuring we are all in a race to the bottomTue Apr 05 2016 - 11:40
Panama Papers: Mossack Fonseca used by Greek who cheated AIBAchilleas Kallakis and associate, who took £740m from AIB, used web of offshore firmsTue Apr 05 2016 - 06:00
Former Bula chief set up multiple offshore companiesJames Stanley set up offshore company using services of Mossack Fonseca group in 2007Tue Apr 05 2016 - 06:00
Panama Papers: Anglo Irish Bank was repeatedly recommended to clientsAnglo in Austria features in a seven-bank list of recommended private banksMon Apr 04 2016 - 12:58
Frank Flannery unable to explain documents on £250,000 depositPanama Papers indicate role of British Virgin Islands firm in London house purchaseMon Apr 04 2016 - 12:16
Senior Matheson figure set up Cyprus firm to reduce tax billStanley Watson set up a structure to charge for work paying dividends to firm in CyprusMon Apr 04 2016 - 06:00
Drumcondra link: Pegasus Trust a busy client of Mossack FonsecaBotanic Avenue business offers services linked to offshore locations such as Bahamas and SeychellesSun Apr 03 2016 - 20:26
Dublin firm acted as sales agent for aerospace, defence giantIntertrade Project Consultants negotiated sales promotion deals for military productsSun Apr 03 2016 - 20:26
Italian firm Finmeccanica the focus of two bribery scandalsMillions of dollars allegedly paid to Indian officials in relation to sale of helicoptersSun Apr 03 2016 - 19:00
Ecocem opens new terminal to cater for UK demandsIrish cement maker to invest €5m into terminals as it moves into booming British marketMon Mar 21 2016 - 01:00
Emergencies inevitably lead to excesses, says court expertMichael O’Boyle believes crises create dangers that can weaken or destroy democracyTue Mar 15 2016 - 21:14
UK plan to scrap human rights act ‘not thought through’Cameron has promised to replace act with a British bill of rights to appease EuroscepticsMon Mar 14 2016 - 01:00
Accountant Alan Hynes told he must pay tribunal costsChartered Accountants’ Regulatory Board decision brings costs to €650,000Thu Mar 10 2016 - 01:00
Cairn appoints receiver to firm linked to former AIB bankerThomas Hopkins and his wife have been defendants in a number of High Court casesWed Mar 09 2016 - 12:58
Irish Muslim group suggests anti-extremist declarationDeclaration calls on visitor to reject and condemn violence in the name of IslamTue Mar 08 2016 - 01:00
Colm Keena: Roads authority not a model for Irish WaterFianna Fáil proposal to replace utility with a central authority applies questionable logicMon Mar 07 2016 - 01:00
George Hook threatens to sue Johnny SextonBroadcaster warns of legal action over comments made in ‘Irish Times’ interviewSat Mar 05 2016 - 01:00
Colm Keena: Dismantling Irish Water could be costly mistakeGiven political situation, current model may not be feasible, but it might be least worst optionThu Mar 03 2016 - 08:23
Key tribunal witness in failed bid to be ‘forgotten’ onlineData Protection Commissioner reveals witness tried to use Google searches ruleThu Mar 03 2016 - 01:00
Irish Water abolition ‘would cost State up to €7bn’Coveney says Fine Gael will ’certainly be willing to talk about water’ with othersWed Mar 02 2016 - 10:26
Irish Water needs its own source of incomeWhether charges remain or not, ailing water and sewage system requires sustained investmentWed Mar 02 2016 - 01:00
AIB queries €24,000 monthly spending by indebted MoransCourt hears of new information in case against ex-owners of Morans on the WeirTue Mar 01 2016 - 01:00
Carlow-Kilkenny Results: Count finishes with dramatic last-minute turnaroundFianna Fáil and Fine Gael claim two seats each, and Sinn Féin gets oneSun Feb 28 2016 - 17:41
Digicel sues firm in US over phone calls to HaitiMen were jailed and released in case where it is alleged fees due to Digicel were circumventedSat Feb 27 2016 - 08:00
‘Slab’ Murphy trial: Court treated republican as a ‘cattle dealer’Analysis: Defendant contested almost every piece of evidence put forward by StateSat Feb 27 2016 - 01:00
Thomas ‘Slab’ Murphy sentenced to 18 months’ jail for tax offencesReputed former chief of Provisional IRA says he will ‘pursue an appeal’Fri Feb 26 2016 - 15:59
Former owners of Moran’s on the Weir hooked by property debtFamily behind 300-year-old business pursued by AIB in bitter battle over €20mFri Feb 26 2016 - 07:31
Adams canvasser owns shed where ‘Slab’ Murphy cash foundHundreds of thousands of euro and pounds found in plastic bags on Murphy propertyThu Feb 25 2016 - 03:00
Michael Lowry faces multimillion euro-bill for legal costsHigh Court rejects TD’s efforts to have the State pay his Moriarty tribunal legal billsTue Feb 23 2016 - 12:03
US insists JP McManus not Irish resident when over $17m wonRacehorse owner and businessman seeking $5.2m tax refund on 2012 gambling winningsMon Feb 22 2016 - 01:00
Mr Justice Peter Kelly to temporarily fill role as president of appeal courtCurrent head of the court, Mr Justice Seán Ryan, due to take medical leaveWed Feb 17 2016 - 21:57
Court hears of raid and cash finds on ‘Slab’ Murphy farmSentencing to be carried out on election day, which is given political interest in this storySat Feb 13 2016 - 01:00
Hardiman questions methods of UK sex-claim inquiriesOperation Yewtree raises innocence presumption issues, says Supreme Court judgeSat Feb 13 2016 - 01:00
Juryless courts in Ireland a ‘historical hangover’Nothing comparable to Special Criminal Court in US or British legal systemsThu Feb 11 2016 - 01:00
Beps averts collapse of global tax rules, conference toldOECD’s head of tax policy says protectionist measures by national governments had to be avoidedWed Feb 10 2016 - 12:42
Michael Lowry did not declare tax appeal in Dáil debateIndependent TD tried to change law on tax appeals regime by moving amendmentWed Feb 10 2016 - 01:01
Opening of second special court to speed up hearing of gangland casesCouncil for Civil Liberties says Special Criminal Court should not be used as ‘political football’Tue Feb 09 2016 - 21:35
RTÉ faces ‘entrapment’ legal action by Fine Gael councillorTom McHugh is claiming breach of privacy over interview with undercover reporterTue Feb 09 2016 - 01:00
Lawyers pay tribute to departing judge in Dublin courtMr Justice Paul Butler is praised as he presides over bail case in his final weekTue Feb 09 2016 - 01:00
David Drumm could be back in Dublin within daysFormer Anglo Irish Bank chief will return if he drops US fight against extraditionMon Feb 08 2016 - 01:00
Special Criminal Court’s focus is on organised crimeHuman rights groups condemn non-jury court, but a second is in the pipelineMon Feb 08 2016 - 01:00
Colm Keaveney in defamation move against INMHigh Court action relates to article on Denis O’Brien and Red Flag lobbying firmMon Feb 08 2016 - 01:00
