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High-earners' access to tax relief schemes may be cut

A public consultation process to examine measures that would limit access to tax relief schemes by high earners is to be launched…

Fri Jan 07 2005 - 00:00

ATM scams take €46m in 17 EU states - report

An estimated €46 million was stolen in 17 EU states by criminals "skimming" at ATMs in the first nine months of 2004, according…

Thu Jan 06 2005 - 00:00

Revenue promises no let up on tax dodgers in 2005

Review: For the past number of years the Revenue Commissioners has been discovering pots of gold in various locations.

Tue Dec 28 2004 - 00:00

Future of tax relief schemes still uncertain

An unclear message went out from Government at the end of 2004 in relation to tax relief schemes used by high net worth individuals…

Tue Dec 28 2004 - 00:00

IFSRA cites Irish Nationwide for proxy violation

Irish Nationwide Building Society has been found by the financial regulator to have broken the law in relation to its 2003 annual…

Thu Dec 23 2004 - 00:00

EJ King Bar group makes loss of €444,171

The Co Galway-based EJ King Bar group, which owns a number of hotels and bars in Dublin and Galway, made a pre-tax loss of €444…

Thu Dec 23 2004 - 00:00

Internal fax predicted shortfall of €11.9m

An internal Fyffes document produced in March 2000 stated that it became clear on March 6th that the company would not match …

Sat Dec 18 2004 - 00:00

Fyffes' message at odds with allegation - counsel

The chief executive of Fyffes, Mr David McCann, has now spent two days being cross-examined by counsel for DCC and Mr Jim Flavin…

Fri Dec 17 2004 - 00:00

Letters reveal chairman was 'upset' with share sale

In the period following the February 2000 sale of Fyffes shares by DCC, there was correspondence between the two companies, the…

Thu Dec 16 2004 - 00:00

Bank to repay EUR400 each to mortgage customers

Permanent TSB is to repay an average of €400 each to approximately 1,500 mortgage customers.

Mon Dec 13 2004 - 00:00

Dotcom euphoria was Fyffes share sale backdrop

Senior executives from Fyffes conducted presentations to potential investors in Europe and the US at around the time it is now…

Fri Dec 10 2004 - 00:00

AIB faked deals to swell accounts

AIB Investment Managers Ltd (AIBIM) allocated money from its own funds to a number of clients and dressed the transactions up…

Wed Dec 08 2004 - 00:00

Revenue finishes inquiries into recent bank scandals

Tax issues: The Revenue stated yesterday that it has completed its inquiries into the recent scandals at AIB.

Wed Dec 08 2004 - 00:00

Market rife with illegal practices, says broker

Interview:   These days home for Tony Taylor is a small modern apartment in northside Dublin where conversation can be interrupted…

Tue Dec 07 2004 - 00:00

'I spent a lot of time in the gym'

Being in prison is not like it is portrayed in US TV dramas, where you are constantly in fear of being assaulted by your fellow…

Tue Dec 07 2004 - 00:00

Share deal does not seem so funny now

Court 12 in the Four Courts played host earlier this year to the suit between rock star Dolores O'Riordan and her nanny

Fri Dec 03 2004 - 00:00

Barristers keen to break with their fogeyish image

The new Commercial Court in the High Court has hugely reduced the amount of time it takes to process complex business cases

Fri Dec 03 2004 - 00:00

Executive accused of €100m insider trade deal

One of the State's top businessmen "masterminded" an insider trading share deal worth €106 million, it was alleged in the High…

Fri Dec 03 2004 - 00:00

Tax incentive schemes to be subject to 'reform'

Taxation review The Minister for Finance is to consider "comprehensive reform" of tax incentive schemes.

Thu Dec 02 2004 - 00:00

Engineers' regulatory regime favours competition - study

The engineering profession has been given close to a clean bill of health by the Competition Authority.

Thu Dec 02 2004 - 00:00

Fyffes and DCC landmark case starts today

One of the largest corporate clashes in recent years opens today in the High Court and is expected to run until early next year…

Thu Dec 02 2004 - 00:00

Airport police detain Aer Lingus personnel head

The head of human resources at Aer Lingus was detained after she used a boarding card for a flight she was not getting on, to…

Sat Nov 27 2004 - 00:00

Director disqualified for five years

A Cork businessman has been disqualified from acting as a director for five years after he failed to abide by earlier restrictions…

Sat Nov 27 2004 - 00:00

Unidare to resume dividends payment

Engineering group Unidare is to resume the payment of dividends following a 73 per cent increase in its pre-tax profits.

Thu Nov 25 2004 - 00:00

O'Leary says he will not let court impose conditions on his airline

The chief executive of Ryanair has said he will not let the Labour Court impose conditions on his company.

Wed Nov 24 2004 - 00:00

CNG Travel issues earnings warning

Kerry-based hotel bookings company CNG Travel, which is quoted on the alternative market in London, has said earnings for 2004…

Tue Nov 23 2004 - 00:00

Ryanair pilots case may end up as binding ruling

A Labour Court finding that would be binding on Ryanair could result from a case taken by the Irish Airline Pilots Association…

Tue Nov 23 2004 - 00:00

Taylor may seek to reverse conviction

The former investment adviser Tony Taylor will seek to have his criminal conviction for fraud overturned if a civil action against…

Mon Nov 22 2004 - 00:00

Carlisle assets rise by €4.5m in value

Carlisle Trust Ltd, the holding company for the property group built by Mr John Byrne (84), made a modest profit in 2003 but …

Sat Nov 20 2004 - 00:00

Insurance firms face 'uncertain backdrop'

The investigation by the Revenue Commissioners into tax evasion through insurance products is likely to create an "uncertain …

Sat Nov 20 2004 - 00:00

Gowan sees profits fall by €9.6m to €15.2m

The Gowan Group, which holds the Peugeot and Citroën franchises for the Republic, made a pre-tax profit of €15

Sat Nov 20 2004 - 00:00

Stafford Investments posts pre-tax profits of €9.5m

Stafford Investments, the Wexford business group owned by the Stafford family, made a pre-tax profit of €9

Thu Nov 18 2004 - 00:00

Full inquiry into Grafton, Heiton deal

The Competition Authority has decided to conduct a phase two, or full-scale, inquiry into the proposed acquisition by Grafton…

Thu Nov 18 2004 - 00:00

Fexco posts €9.4m profit on improved turnover

Fexco, the Co Kerry foreign exchange and global payments group, made a pre-tax profit of €9

Sat Nov 13 2004 - 00:00

Roadbridge makes pre-tax profit of €24.58m

Roadbridge, the Limerick-based civil engineering group owned by Mr Patrick Mulcair (72), made a pre-tax profit of €24

Wed Nov 10 2004 - 00:00

Clancourt makes pre-tax profit of EUR9.9m in 2003

Clancourt, the property group owned by Mr Charles Kenny, made a pre-tax profit of €9.9 million in 2003.

Wed Nov 10 2004 - 00:00

Multiples 'should be forced to publish turnover and profit'

Supermarket multiples should be forced to publish their turnover and profit figures, an Oireachtas committee was told yesterday…

Thu Nov 04 2004 - 00:00

Tesco's margins in Republic 'lower than in the UK'

Tesco's profit margins in the Republic are lower than its margins in the UK, the chief executive of Tesco Ireland told an Oireachtas…

Wed Nov 03 2004 - 00:00

Roly's pays EUR1m in fees to directors

The Ballsbridge, Dublin restaurant Roly's Bistro was billed for more than €1 million in management and consultancy fees by its…

Tue Nov 02 2004 - 00:00

Cowen keen to check inflation, close loopholes in new Budget

The Minister for Finance, Mr Cowen, has said avoiding inflationary pressures will be a key component of his approach when framing…

Tue Nov 02 2004 - 00:00

B of I Asset Management loses second major client in a month

Bank of Ireland Asset Management (BIAM) has lost another significant account in the wake of the recent departure of a number …

Tue Nov 02 2004 - 00:00

Another black mark for credit union league

The Competition Authority's victory raises problems for the credit union league, writes Colm Keena

Sat Oct 23 2004 - 01:00

Credit unions in crisis following ruling for Competition Authority

The Irish League of Credit Unions is in crisis following a High Court ruling yesterday in favour of the Competition Authority…

Sat Oct 23 2004 - 01:00

'We are not crusaders here. We just administer the law'

It seems like yesterday, says Melanie Pine, sitting in her office in the Equality Tribunal just off Harcourt Street in Dublin…

Fri Oct 22 2004 - 01:00

Champion Sports sells 11 outlets to US chain

The owners of the Champion Sports chain have sold eleven of their outlets to the US multinational Foot Locker Inc

Thu Oct 21 2004 - 01:00

July date set for directors' compliance

The Director of Corporate Enforcement, Mr Paul Appleby, said yesterday he is likely to recommend that new compliance statement…

Thu Oct 21 2004 - 01:00

Rabbitte pledges fiscal discipline

Every government must accept the need for fiscal discipline, the leader of the Labour Party told the National Executive Council…

Thu Oct 21 2004 - 01:00

Three AIB executives disciplined over tax issues

Disciplinary action has been taken against three AIB executives who had "tax issues" relating to offshore accounts.

Wed Oct 20 2004 - 01:00

AIB chairman says IFSRA 'severe' in its investigation

The chairman of AIB has said he feels the financial services regulator was "a bit severe" with the bank in relation to the foreign…

Wed Oct 20 2004 - 01:00

US law unlikely to affect firms' Irish deposits

Impending US legislation on the repatriation of profits by multinational companies is unlikely to affect bank deposits here, …

Sat Oct 16 2004 - 01:00
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