Case-subject index

Court reports mentioning Bernard Daly

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

2015-07-27

Anglo employee was "basically a form of gopher", defence counsel tells jury

Stage: Trial

Plea: Not guilty

2015-07-22

Trial of three former Anglo Irish Bank officials to enter closing stages

Stage: Trial

Plea: Not guilty

2015-07-17

Former Anglo official denied to gardai she was involved in conspiracy to conceal bank accounts from Revenue

Stage: Trial

Plea: Not guilty

2015-07-16

Senior Revenue official tells trial he had "serious concerns" about Anglo's disclosure of non-resident accounts

Stage: Trial

Plea: Not guilty

2015-07-15

Trial of three former Anglo officials to resume tomorrow

Stage: Trial

Plea: Not guilty

Outcome: The trial before Judge Patrick McCartan and a jury of six men and six women at Dublin Circuit Criminal Court adjourned today for legal argument without hearing any evidence.

2015-07-14

Anglo trial hears that computer login should not have been used outside IT department

Stage: Trial

Plea: Not guilty

2015-07-13

Sean Fitzpatrick's business partner tells Anglo trial he was unaware of transfers from joint account

Stage: Trial

Plea: Not guilty