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Person: Richard Coan

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

€18m US court ruling against Sean Dunne

news

€18m US court ruling against Sean Dunne

A US jury in the Sean Dunne civil trial has awarded just over €18m to his bankruptcy trustee after finding he had proved that the bankrupt Carlow property developer fraudulently transferred some assets to put them beyond the reach of creditors.

Gayle Killilea Dunne's bid to halt property-transfer proceedings opens in High Court

business

Gayle Killilea Dunne's bid to halt property-transfer proceedings opens in High Court
Gayle Dunne bids to cross-examine lawyer of US case

news

Gayle Dunne bids to cross-examine lawyer of US case
Dunne ordered to stop hiding behind Irish law

news

Dunne ordered to stop hiding behind Irish law
Dunne faces bankruptcy here after US ruling

news

Dunne faces bankruptcy here after US ruling
Dunne failing to co-operate, says trustee

news

Dunne failing to co-operate, says trustee
Swiss bank ordered to hand over documents on developer Seán Dunne
Swiss bank ordered to hand over documents on developer Seán Dunne

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

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