Person: Harry Cassidy

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

business

Investment firm directors liable for costs

Three former directors of the collapsed Custom House Capital investment firm are jointly and severally liable to pay €214,457 to a liquidator for the cost of his investigation, collection of evidence and for the legal fees, the High Court has ruled.

business

Custom House Capital director gets longest ever disqualification

business

Difficult to locate €56m in Custom House Capital's client funds, court told

business

High Court reserves Cassidy accounts ruling

business

Shareholders vent their anger at board members

business

Custom House funds for release

Regulated by central bank

Eight months after a report on Custom House Capital’s Ponzi-type scheme — in which many lost their life savings — those responsible have not been brought to justice, says Michael Clifford

Thu, 02 Aug, 2012

Custom house of cards

Michael Clifford on the demise of Custom House Capital and the missing €56 million

Sat, 10 Dec, 2011

Firm misused €56m of clients’ funds

A PENSIONS and investment firm has been wound up after misusing €56 million in clients’ money to cover up troubled property deals.

Sat, 22 Oct, 2011

Firm ‘deliberately’ misused assets of clients

CUSTOM House Capital not only “systematically and deliberately” misused assets and cash belonging to clients but even issued false and misleading statements to clients to cover up its activities.

Sat, 22 Oct, 2011

Companies struggle to sell savings scheme

FEWER than 3,500 people have signed up for the Government-backed Personal Retirement Savings Accounts (PRSAs) scheme almost five months after it was launched.

Wed, 23 Jul, 2003