Case-subject index

Court reports mentioning Aoife Maguire

This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.

2015-07-28

Jury told to leave "any hard views" about Anglo Irish Bank behind them

Stage: Trial

Plea: Not guilty

2015-07-24

Anglo officials tried to hide accounts from Revenue because of connection to Sean FitzPatrick, prosecution tells jury

Stage: Trial

Plea: Not guilty

2015-07-24

"Extraordinary" that former chairman is not on trial, Anglo jury told

Stage: Trial

Plea: Not guilty

2015-07-21

Prosecution finishes its evidence in trial of three former Anglo officials

Stage: Trial

Plea: Not guilty

2015-07-20

Former Anglo company secretary told gardai he had no memory of asking subordinate if he would be willing to delete account

Stage: Trial

Plea: Not guilty

2015-07-10

Senior Anglo manager claims she was asked by accused to remove name from documents requested by Revenue - Anglo trial hears

Stage: Trial

Plea: Not guilty

2015-07-06

Former Anglo chairman told head of compliance not to submit relative's account to Revenue, jury hears

Stage: Trial

Plea: Not guilty

2015-07-03

Details of former Anglo Chairman's account changed after it was closed, trial hears

Stage: Trial

Plea: Not guilty

Outcome: However a few days later on May 28, 2004 another change was made and Mr FitzPatrick's name was put back in.

2015-07-03

Three former Anglo officials on trial helped Revenue investigate tax compliance at bank, jury hears

Stage: Trial

Plea: Not guilty

2015-07-02

Loans to Sean FitzPatrick were temporarily paid back at year end, Anglo trial hears

Stage: Trial

Plea: Not guilty

2015-07-01

Anglo trial adjourned to allow defence examine freshly uncovered documents

Stage: Trial

Plea: Not guilty

2015-06-30

Former Anglo COO and chairman got $1.2 million loan for share deal, trial hears

Stage: Trial

Plea: Not guilty

2015-06-24

Anglo trial hears of computer programme created to remove account records

Stage: Trial

Plea: Not guilty

2015-06-23

Trial hears of connections between Sean FitzPatrick's account and that of his brother-in-law

Stage: Trial

Plea: Not guilty

2015-06-17

Evidence in trial of three former Anglo Irish Bank officials to continue next week

Stage: Trial

Plea: Not guilty

2015-06-16

Potential "conflict of interest" in internal Anglo investigation, trial hears

Stage: Trial

Plea: Not guilty

2015-06-15

Three former Anglo officials go on trial accused of hiding accounts linked to former chairman in alleged tax evasion scheme

Stage: Trial

Plea: Not guilty