Feniton Property Finance DAC v McCool

Core Citations

CONSIDERS

• Bankers' Books Evidence Act 1879
• Criminal Evidence Act 1965
• Criminal Evidence Act 1965

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• Bankers' Books Evidence Act 1879
• Central Bank Act 1971 (Approval of Scheme of Bank of Scotland (Ireland) Limited and Icc Bank Plc) Order, 2002
• Central Bank Act, 1989 (Commencement) Order, 1989.
• Building Societies Act, 1989
• Criminal Assets Bureau Act, 1996

CONSIDERS

• P.O. Cahill v Patrick O'Driscoll, Michael O'Driscoll and William F. O'Driscoll

REFERS TO

• Wiedemann v Walpole
• Criminal Assets Bureau v Hunt
• Harrisrange Ltd v Duncan

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• Bank of Ireland v O'Keeffe
• S & R Motors (Donegal) Ltd v Bradley Construction
• Bula Ltd v Crowley
• GE Capital Woodchester Ltd and Another (plaintiffs) v Aktiv Kapital and Others
• Leopardstown Club Ltd v Templeville Developments Ltd
• Moorview Developments Ltd and Others v First Active Plc & Jackson and Another
• Geldof Metaalconstructie NV v Simon Carves Ltd
• Bussoleno Ltd v Patrick Kelly, John McCabe and John Walsh
• Bank of Scotland Plc v Fergus
• Bank of Scotland Plc v Stapleton
• A.C.C. Bank Plc v Ruadhri Mcellin and Others
• Permanent TSB Plc t/a Permanent TSB v Jerry Beades
• Ulster Bank Ireland Ltd v Dermody
• Governor and Company of Bank of Ireland v Paul Keehan
• DPP (on Behalf of HM) v Christie (Criminal Appeal)
• Irish Bank Resolution Corporation (in special liquidation) v Gerard McCaughey
• Ulster Bank Ireland Ltd v O'Brien
• McDonnell v Ring
• ACC Loan Management Ltd v Dolan
• Bank of Ireland v Quinn
• Ulster Bank Irl Ltd v Egan
• ACC Loan Management Ltd v Kelly
• ACC Bank Plc v Walsh
• ACC Loan Management DAC v Erwin OToole
• National Asset Loan Management Ltd v Kelleher
• Danske Bank A/S trading as Danske Bank v Duggan
• The Governor and Company of The Bank of Ireland v Dunne
• Governor and Company of the Bank of Ireland v Heaphy
• Promontoria (Arrow) Ltd v Burke
• Feniton Property Finance dac v McCool
• Bank of Scotland Plc v Beades
• Bank of Ireland Mortgage Bank v O'Malley
• Promontoria (Aran) Ltd v Burns, Promontoria (Aran) Ltd v Burns
• Bank of Scotland Plc v Fergus
• Allied Irish Bank Plc v Cuddy
• The Governor and Company of the Bank of Ireland v Matthews
• Havbell DAC v Flynn
• Anthony Sheedy v Alistair Jackson
• ACC Loan Management Designated Activity Company v Eugene McCool
• Cecila Onyenmezu t/a Norlia Recruitment Service v Firstcare Ireland Ltd, Firstcare Ireland (Blainroe) Ltd, Firstcare Ireland (Earlsbrook) Ltd, Firstcare Ireland Kilcock Ltd, Beneavin House Ltd, Beneavin Lodge Ltd
• People v Prunty

CITES

• Myers v DPP

FOLLOWS

• Promontoria (Arrow) Ltd v Cathal Mallon
• Allied Irish Bank v O'Callaghan
• Kavanagh v McLaughlin

REPORTED OPINION OF in

• [2022] 10 JIC 0602

CONSIDERED in

• Cave Projects Ltd v Gilhooley and Others
• Cabot Financial (Ireland) Ltd v Hamill and Another
• Bank of Ireland Mortgage Bank v Niall ; Hade v Bank of Ireland Mortgage Bank

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• EBS Mortgage Finance and Another v Bedford and Another
• Everyday Finance DAC and Another v Lohan
• Bank of Ireland Mortgage Bank Unlimited Company v Moloney

REFERRED in

• Cave Projects Ltd v Gilhooley and Others
• Everyday Finance DAC and Another v Lohan
• Bank of Ireland Mortgage Bank Unlimited Company v Moloney

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• DPP v Keith Connorton

CITED in

• Cabot Financial (Ireland) Ltd v Hamill and Another

This document cites

• DPP (on Behalf of HM) v Christie (Criminal Appeal)
• People v Prunty
• Leopardstown Club Ltd v Templeville Developments Ltd
• Governor and Company of the Bank of Ireland v Heaphy
• National Asset Loan Management Ltd v Kelleher



See all quotations

• Myers v DPP
• Criminal Assets Bureau v Hunt
• Bussoleno Ltd v Patrick Kelly, John McCabe and John Walsh
• Bank of Ireland v Quinn
• ACC Loan Management Ltd v Kelly
• Bank of Ireland v O'Keeffe
• S & R Motors (Donegal) Ltd v Bradley Construction
• The Governor and Company of The Bank of Ireland v Dunne
• Harrisrange Ltd v Duncan
• P.O. Cahill v Patrick O'Driscoll, Michael O'Driscoll and William F. O'Driscoll
• A.C.C. Bank Plc v Ruadhri Mcellin and Others
• Ulster Bank Ireland Ltd v Dermody
• Irish Bank Resolution Corporation (in special liquidation) v Gerard McCaughey
• Bula Ltd v Crowley
• Ulster Bank Ireland Ltd v O'Brien
• GE Capital Woodchester Ltd and Another (plaintiffs) v Aktiv Kapital and Others
• Kavanagh v McLaughlin
• ACC Bank Plc v Walsh
• Bank of Scotland Plc v Stapleton
• Promontoria (Arrow) Ltd v Burke
• Permanent TSB Plc t/a Permanent TSB v Jerry Beades
• Moorview Developments Ltd and Others v First Active Plc & Jackson and Another
• ACC Loan Management Ltd v Dolan
• ACC Loan Management DAC v Erwin OToole
• Governor and Company of Bank of Ireland v Paul Keehan
• Bank of Scotland Plc v Fergus
• Ulster Bank Irl Ltd v Egan
• McDonnell v Ring
• Danske Bank A/S trading as Danske Bank v Duggan
• Feniton Property Finance dac v McCool