Case-subject index

Court reports mentioning William McAteer

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

2016-03-09

Anglo/ILP trial may end sooner than expected

Stage: Trial

Plea: Not guilty

Outcome: The interbank loans allegedly involved money being transferred by Anglo to ILP and then being put back on deposit with Anglo via ILP's life assurance division.

2016-03-01

Anglo/ILP trial in legal argument

Stage: Trial

Plea: Not guilty

2016-02-19

Credit Suisse rejected Anglo invitation for back to back transaction, trial hears

Stage: Trial

Plea: Not guilty

2016-02-01

Trial of bankers accused of €7.2 billion conspiracy in legal argument

Stage: Trial

Plea: Not guilty

2016-01-21

Anglo applied for €1 billion in Central Bank funding at same time as alleged €7.2 billion conspiracy

Stage: Trial

Plea: Not guilty

Outcome: It would then be put back on deposit by Irish Life Assurance (ILA), the non-banking entity owned and managed by ILP, so it would appear in Anglo's accounts as a corporate deposit.

2016-01-20

€7.2 billion conspiracy trial begins

Stage: Trial

Plea: Not guilty