Enforcement

The CEA (formerly ODCE) may appoint inspectors to investigate company affairs, with powers transferred from the Minister for Enterprise by the Company Law Enforcement Act 2001. The court may also appoint inspectors upon application from members, creditors, or the company itself, requiring evidence to justify the investigation.… Read the rest

The Office of the Director of Corporate Enforcement (ODCE), established in 2001, oversees compliance with company law in Ireland. It includes Garda officers, accountants, and legal experts, and its functions encompass investigation, enforcement, and education on company law.… Read the rest

A compliance order may be issued if a company or its officers fail to fulfil obligations under the Companies Act within 14 days of notice. Courts can compel compliance and impose costs on those at fault, such as directors or liquidators.… Read the rest

The Office of the Director of Corporate Enforcement (ODCE) holds extensive investigatory powers to ensure compliance with company law. It can require companies and third parties to produce documents or information, seek court-appointed inspectors, and apply for search warrants to seize relevant material.… Read the rest