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ARTICLE · 05 JULY 2018

Criminal Liability For Company "Managers"

When can a manager be prosecuted for offences committed by a body corporate?

IrelandCriminal Law

When can a manager be prosecuted for offences committed by a body corporate? A recent decision of the Court of Appeal, DPP v TN, found that a manager can be prosecuted for company offences where he/she has functional responsibility for a significant part of the company's activities and h s direct responsibility for the area in controversy.

THE CHARGES

Mr TN was charged with offences under the Waste Management Act 1996 relating to dumping and waste-related activities at a facility in Co Kildare, operated under a waste licence granted to Neiphin Trading Limited. The Director of Public Prosecutions (DPP) charged Mr TN in his capacity as the manager of the facility.

THE LAW

Section 9(1) of the Waste Management Act provides that where:

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