Dutch solicitor with Quinn links dies in Dubai
Willem Smit’s law firm which had dealings with Quinn family is being sued by IBRC
IBRC wins €121m judgment against Patricia Quinn
Wife of Seán Quinn will no longer be involved in action denying liability for €1.24bn loans
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
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
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’
Former Quinn family adviser: ‘I should have acted differently’
Michael Waechter of Senat says he has nothing to hide in his dealings with Quinns
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
IBRC says new details of ‘Quinn conspiracy’ still emerging
Judge orders Dubai firms to discover documents linked to family being sought by bank
Detail ‘continues to emerge’ on alleged conspiracy over Quinn assets
IBRC recently learned substantial sums channelled through infants’ accounts, court told
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
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
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
Court finds ‘substandard’ Quinn disclosure in IBRC case
Judgment finds five Quinn children and three spouses made ‘substandard’ disclosure
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