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ARTICLE · 19 MAY 2022

The Corporate Enforcement Authority: A Welcome Development In Tackling White Collar Crime

Dillon Eustace
Dillon Eustace
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Dillon Eustace

Dillon Eustace

Dillon Eustace is one of Ireland’s leading law firms focusing on asset management and investment...

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The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.

IrelandCriminal Law
John O'Riordan
John O'Riordan
Rachel Turner
Rachel Turner
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The Companies (Corporate Enforcement Authority) Act 2021 ("the Act") was signed into law on 22 December 2021 and is currently awaiting commencement by Ministerial Order.

The purpose of the Act is to establish an independent statutory agency - called the Corporate Enforcement Authority ("CEA") - to replace and perform the functions currently performed by the Office of the Director of Corporate Enforcement ("ODCE"). The CEA will have greater autonomy and enhanced resources to investigate and prosecute alleged breaches of company law in Ireland. Director of Corporate Enforcement, Ian Drennan, has remarked that the Act constitutes "a watershed moment in Ireland's strategic approach towards addressing economic and white collar crime."

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