Catriona Carey, a former Ireland hockey international, appeared in court facing 46 charges under the Companies Act for allegedly providing false information and financial returns. The charges relate to offences allegedly occurring from 2019 to 2022. Carey is accused of failing to provide information to the Companies Registration Office (CRO), keep records, notify of a change of address, or file financial returns.
Former Ireland hockey international Catriona Carey has been accused of dozens of counts of breaking company law for allegedly providing false information and financial returns.
Ms Carey is accused of failing to provide information to the Companies Registration Office , to keep records or notify of a change of address, or to file financial returns to the CRO. Detective Garda Collins asked for the case to be adjourned until February 14 for mention when he would seek a further adjournment and would then have a better idea of how long it would take prosecutors to complete a book of evidence.Defence solicitor Colleen Gildernew asked that her client be excused from having to be present on the next date when a realistic timeframe would be available.
COMPANY LAW IRELAND ACCUSATIONS FINANCIAL RETURNS COURT
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Former Ireland Hockey International Catriona Carey Accused of Breaking Company LawCatriona Carey, a former Irish hockey international, has been accused of 46 counts of breaking company law for allegedly providing false information and financial returns. She appeared before Dublin District Court on Tuesday following an investigation by the Garda and Corporate Enforcement Authority (CEA).
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