Courts / Wicklow / Report

Legal advisor denies suggestion of political pressure in Sean FitzPatrick investigation

Date
2017-01-12
Stage
Trial
Primary locality
Wicklow
County
Wicklow

Summary

In a court hearing on 12 January 2017, Kevin O'Connell, a former legal advisor with the Office of Director of Corporate Enforcement, denied that political or public pressure had influenced the investigation into former Anglo Irish Bank chairman Sean FitzPatrick. O'Connell, who had a "very significant involvement" in the case, explained that while the investigation attracted public and media interest, he had never experienced any suggestion of political pressure or felt that colleagues were under such pressure. He noted that Paul Appleby, the director of corporate enforcement, had sent confidential details of the investigation to senior officials in February 2009, and that O'Connell had been delegated statutory powers to request documents from banks. He maintained that he remained subordinate to Appleby and that the investigation was conducted methodically and without undue influence. The trial was scheduled to continue the following day. Sean FitzPatrick pleaded not guilty.

Who, what, where, when and why

What: Report matter: Legal advisor denies suggestion of political pressure in Sean FitzPatrick investigation. Charges or matters: to 27 offences under the 1990 Companies Act. Procedural stage: trial

When:

Case subjects

Sean FitzPatrick

Accused

Charges: to 27 offences under the 1990 Companies Act (Alleged Or Contested)

Plea: Not guilty

Places mentioned

Residence

Topics

Stage Trial

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