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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
A bankruptcy judge has been asked to order a Swiss bank to hand over documents and make a representative available for interview as a trustee continues to investigate Seán Dunne’s complex global finances.
Thu, 25 Apr, 2013
Lawyers for Sean Dunne and his wife, Gayle Killilea-Dunne, failed in their bid yesterday to prevent Nama’s legal team from adding an expert attorney on fraudulent transfers during a hearing at Stamford Superior Court.
Tue, 19 Mar, 2013
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Thursday, October 23, 2025 - 2:00 PM