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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 6 July 2022 - onwards
  Version 3 of 3    

957. Disclosure of information to Director

Repealed from 6 July 2022

(1) Notwithstanding any other law -

(a) the Competition Authority;

(b) a member of the Garda Síochána;

(c) an officer of the Revenue Commissioners;

(d) the Insolvency Service of Ireland;

(e) the Irish Takeover Panel; or

(f) such other authority or other person as may be prescribed;

may disclose to the Director or an officer of the Director information that, in the opinion of the authority or other person disclosing it -

(i) relates to the commission of an offence under this Act or non-compliance otherwise with this Act or with the duties and obligations to which companies and their officers are subject; or

(ii) is information that could materially assist the Director or an officer of the Director in investigating -

(I) whether an offence under this Act has been committed or whether there has been non-compliance otherwise with this Act or with the duties and obligations to which companies and their officers are subject; or

(II) without prejudice to the generality of clause (I), i

Comparing proposed amendment...