The Irish Times

Dutch solicitor with Quinn links dies in Dubai

Willem Smit’s law firm which had dealings with Quinn family is being sued by IBRC

Thu Dec 20 2018 - 18:23

IBRC wins €121m judgment against Patricia Quinn

Wife of Seán Quinn will no longer be involved in action denying liability for €1.24bn loans

Thu Nov 29 2018 - 15:52

Forgeries allegedly used to thwart seizure of former Quinn property

High Court ‘almost certain’ businessman’s family behind extraction of €10m from building in India

Fri Mar 23 2018 - 07:30

IBRC unravels web around Seán Quinn family’s assets in India

Property values fall and legal costs spiral as State investigates potential hiding of assets

Fri Mar 23 2018 - 05:45

Quinns oppose attempts to stop them getting living expenses

It is alleged the payments are no longer necessary because financial circumstances of a number of family members have changed ‘significantly’

Mon May 30 2016 - 18:46

Former Quinn family adviser: ‘I should have acted differently’

Michael Waechter of Senat says he has nothing to hide in his dealings with Quinns

Fri May 09 2014 - 06:00

Quinn adviser says he did not ‘mastermind’ plan to hide assets

Michael Waechter helped set up firms in Belize and Panama and co-ordinated legal action

Fri May 09 2014 - 01:00

IBRC says new details of ‘Quinn conspiracy’ still emerging

Judge orders Dubai firms to discover documents linked to family being sought by bank

Thu Mar 20 2014 - 11:57

Detail ‘continues to emerge’ on alleged conspiracy over Quinn assets

IBRC recently learned substantial sums channelled through infants’ accounts, court told

Thu Mar 20 2014 - 08:24

IBRC seeks Quinn documents discovery

Bank requests two Middle Eastern firms to make files available concerning their role in alleged conspiracy by some Quinn family members

Wed Mar 19 2014 - 01:19

IBRC seeks documents from Dubai firms linked to Quinn family

Companies deny role in the alleged conspiracy to move assets beyond the bank’s reach

Tue Mar 18 2014 - 17:30

IBRC liquidator agrees to ‘ring-fence’ €50m for costs of Quinn case

Quinn lawyers had voiced concern on whether €50m intended as fund to meet costs of their case alone or all 840 in which bank is involved

Thu Jul 11 2013 - 21:02

Court finds ‘substandard’ Quinn disclosure in IBRC case

Judgment finds five Quinn children and three spouses made ‘substandard’ disclosure

Wed Jul 10 2013 - 14:32