56. Deputy Clare Daly asked the Minister for Finance if the Office of the Director of Corporate Enforcement or the Financial Regulator has carried out investigations into a company (details supplied) regarding the way in which it has operated and dealt with persons who gave it funds for investment; and if he will make a statement on the matter. [42376/17]

Summary

56. Deputy Clare Daly asked the Minister for Finance if the Office of the Director of Corporate Enforcement or the Financial Regulator has carried out investigations into a company (details supplied) regarding the way in which it has operated and dealt with persons who gave it funds for investment; and if he will make a statement on the matter. [42376/17]

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Timeline

1. 10 October 2017

   Office of the Director of Corporate Enforcement Investigations

   56. Deputy Clare Daly asked the Minister for Finance if the Office of the Director of Corporate Enforcement or the Financial Regulator has carried out investigations into a company (details supplied) regarding the way in which it has operated and dealt with persons who gave it funds for investment; and if he will make a statement on the matter. [42376/17]

   Source: written

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• Office of the Director of Corporate Enforcement Investigations

  xml · EN · 10 October 2017

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• Daly, Clare. · Asking member
• Finance · Finance · Addressed to

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