An Entity of Type: Public service bodies of the Republic of Ireland, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

The Corporate Enforcement Authority (CEA) is the competent authority in Ireland for the general promotion of compliance with the Companies Acts, the investigation of breaches of the Companies Acts and the taking of any necessary enforcement actions to ensure continued compliance. The current director is Ian Drennan. His 30-person team comprises accountants, lawyers and detectives from the National Economic Crime Bureau (GNECB). He is legally responsible for:

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dbo:abstract
  • The Corporate Enforcement Authority (CEA) is the competent authority in Ireland for the general promotion of compliance with the Companies Acts, the investigation of breaches of the Companies Acts and the taking of any necessary enforcement actions to ensure continued compliance. The current director is Ian Drennan. His 30-person team comprises accountants, lawyers and detectives from the National Economic Crime Bureau (GNECB). He is legally responsible for: * encouraging compliance with company law * investigating and enforcing suspected breaches of the legislation * bringing to account those who disregard the law The director and his team operate on an independent basis with the aim of reducing personal and business risk and improving the overall standard of public compliance. The powers of the authority are set out in the Companies (Corporate Enforcement Authority) Act 2021 and has an annual operating budget of approximately €3 million. Many of the initiatives of the office are taken in the general public interest. The authority operates alongside the Companies Registration Office (Ireland), which is responsible for the registration of companies, registering documentary filing and the enforcement of administrative breaches of company law. (en)
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  • 2022-01-01 (xsd:gYear)
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  • Corporate Enforcement Authority (en)
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  • InternetArchiveBot (en)
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  • Ian Drennan (en)
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  • Director of Corporate Enforcement (en)
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  • April 2020 (en)
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  • yes (en)
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  • July 2022 (en)
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  • 16 (xsd:integer)
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  • Companies Act 2021 (en)
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  • Office of the Director of Corporate Enforcement (en)
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  • State Agency of the Department of Enterprise, Trade and Employment (en)
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  • The Corporate Enforcement Authority (CEA) is the competent authority in Ireland for the general promotion of compliance with the Companies Acts, the investigation of breaches of the Companies Acts and the taking of any necessary enforcement actions to ensure continued compliance. The current director is Ian Drennan. His 30-person team comprises accountants, lawyers and detectives from the National Economic Crime Bureau (GNECB). He is legally responsible for: (en)
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  • Corporate Enforcement Authority (en)
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  • Corporate Enforcement Authority (en)
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