1. Irish Company Law
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  1. Companies Act 2014 (No. 38)
  2. Part 14 Compliance and Enforcement (ss. 797-886)
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Part 14 Compliance and Enforcement (ss. 797-886)

Comparing proposed amendment...
Chapter 1 Compliance and protective orders (ss. 797-798)
In force
 797. Court may order compliance by company or officer
In force
 798. Court may restrain directors and others from removing assets
Chapter 2 Disclosure orders (ss. 799-817)
In force
 799. Interpretation (Chapter 2)
In force
 800. Court may make disclosure order
In force
 801. Types of disclosure order
In force
 802. Procedure on application for disclosure order
In force
 803. Scope of disclosure order
In force
 804. Interests in shares and debentures for purposes of section 803: general
In force
 805. Family and corporate interests
In force
 806. Share acquisition agreements - attribution of interests held by other parties
In force
 807. Particulars of interests referred to in section 806 to be given in compliance with disclosure order
In force
 808. "Share acquisition agreement" - meaning
In force
 809. Supplemental power of court in relation to a share acquisition agreement
In force
 810. Court may grant exemption from requirements of disclosure order
In force
 811. Other powers of court in relation to disclosure orders
In force
 812. Notice of disclosure order
In force
 813. Information disclosed under order
In force
 814. Court may impose restrictions on publication of information provided
In force
 815. Right or interest in shares or debentures unenforceable by person in default
In force
 816. Court may grant relief from restriction on enforceability of right or interest in shares or debentures
In force
 817. Dealing by agent in shares or debentures subject to disclosure order
Chapter 3 Restrictions on directors of insolvent companies (ss. 818-836)
In force
 818. Interpretation and application (Chapter 3)
In force
 819. Declaration by court restricting director of insolvent company in being appointed or acting as director etc.
In force
 820. Application for declaration of restriction
In force
 821. Liquidator shall inform court of jeopardy to other company or its creditors
In force
 822. Court may grant restricted person relief from restrictions
In force
 823. Register of restricted persons
In force
 824. Application of this Chapter to receivers
In force
 825. Restricted person shall give notice to company before accepting appointment or acting as director or secretary
In force
 826. "Company that has a restricted person" - meaning of that expression in sections 827 to 834
In force
 827. Disapplication of certain provisions to company having a restricted person
In force
 828. Company having a restricted person may not acquire certain non-cash assets from subscribers, etc., unless particular conditions satisfied
In force
 829. Supplemental provisions in relation to section 828
In force
 830. Relief from liability under section 828
In force
 831. Offence for contravention of section 828
In force
 832. Allotment of share not fully paid up by company that has a restricted person
In force
 833. Allotment of share not fully paid for in cash by company that has a restricted person
In force
 834. Relief for company in respect of prohibited transaction
In force
 835. Power to vary amounts specified in section 819(3)
In force
 836. Personal liability for debts of company subject to restriction
Chapter 4 Disqualification generally (ss. 837-848)
In force
 837. Interpretation generally (Chapter 4)
In force
 838. Meaning of "disqualified" and "disqualification order"
In force
 839. Automatic disqualification on conviction of certain indictable offences
In force
 840. Default under section 149(8) concerning fact of director's becoming disqualified under law of another state
In force
 841. Default under section 23 or 150(2) by director disqualified under law of another state
In force
 842. Court may make disqualification order
In force
 843. Provisions relating to particular grounds for disqualification
In force
 844. Persons who may apply for disqualification order under section 842
In force
 845. Miscellaneous provisions relating to disqualification by court order
In force
 846. Costs and expenses of application
In force
 847. Court may grant relief to person subject to disqualification order
In force
 848. Disqualification of restricted person following subsequent winding up
Chapter 5 Disqualification and restriction undertakings (ss. 849-854)
In force
 849. Definitions (Chapter 5)
In force
 850. Disqualification undertaking - initiation of procedure that provides person opportunity to submit to disqualification
In force
 851. Effect of delivery of notice under section 850, giving of disqualification undertaking on foot thereof and related matters
In force
 852. Restriction undertaking - initiation of procedure that provides person opportunity to submit to restriction
In force
 853. Effect of delivery of notice under section 852, giving of restriction undertaking on foot thereof and related matters
In force
 854. Regulations for the purposes of sections 850 to 853
Chapter 6 Enforcement in relation to disqualification and restriction (ss. 855-864)
In force
 855. Offence of contravening disqualification order or restriction
In force
 856. Offence of acting under directions of person where directions given in contravention of this Part
In force
 857. Period of disqualification following conviction of offence under this Chapter
In force
 858. Company may recover consideration
In force
 859. Person acting while disqualified or restricted liable for debts of company
In force
 860. Person acting under directions of disqualified person liable for debts of company
In force
 861. Relief from liability under section 858, 859 or 860
In force
 862. Court may require director to give certain information
In force
 863. Information to be supplied to Registrar
In force
 864. Register of disqualified persons
Chapter 7 Provisions relating to offences generally (ss. 865-874)
In force
 865. Summary prosecutions
In force
 866. District court district within which summary proceedings may be brought
In force
 867. Period within which summary proceedings may be commenced
In force
 868. Prosecution of companies on indictment
In force
 869. Offences by body committed with consent of its officer
In force
 870. Further offence, where contravention continued after conviction for an offence, and penalties for such offence
In force
 871. Categories 1 to 4 offences - penalties
In force
 872. Court may order that convicted person remedy breach
In force
 873. Notice by Director to remedy default
In force
 874. Special provisions applying where default in delivery of documents to Registrar
Chapter 8 Provision for enforcement of section 27(1) and additional general offences (ss. 875-878)
In force
 875. Civil enforcement of prohibition on trading under misleading name
In force
 876. Offence of providing false information
In force
 877. Offence of destruction, mutilation or falsification of book or document
In force
 878. Offence of fraudulently parting with, altering or making omission in book or document
Chapter 9 Evidential matters (ss. 879-886)
In force
 879. Proof of certificate as to overseas incorporation
In force
 880. Proof of incorporation under overseas legislation
In force
 881. Admissibility in evidence of certain matters
In force
 882. Provision of information to juries
In force
 883. Certificate evidence
In force
 884. Documentary evidence
In force
 885. Saving for privileged communications in context of requirements under section 724
In force
 886. Statutory declaration made in foreign place
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