How Covid reality is forcing landlords and suppliers to be creative on collecting debts. What is happening in the market place.
By Jim Stafford We are seeing a different type of client during th...
FATF outlines an action plan to deal with the rising money laundering risks
FATF and G20 held a conference on the 14th of October to tackle the ongoing...
Ireland and the FinCEN files
The data showing FinCEN Files transactions graph shows more than $35 billio...
Corporate Insolvency Statistics August 2020
Top Corporate Insolvency Practices July 2020
How businesses are being affected by COVID-19 shutdown
The Covid-19 shutdown has had a huge and varied effect on the health of Iri...
Reinventing business as usual
By Simone Caron Restrictions were being lifted in phase 2, allowing busine...
The figures don't lie - and a deep recession after this pandemic looks inevitable
By James Treacy As we begin to exit the Covid lockdown, business activity ...
Project restart - A new beginning
By Simone Caron Project restart - It means businesses can resume operatio...
“Right to be Forgotten” clashes with Euro AML regulations.
James Treacy , Co-Founder International Fraud Prevention A landmar...
Organised crime poses major risk to Europe's €750BN Covid-19 rescue package - Commission's Justice chief
By STEPHEN RAE EUROPE’S massive €750BILLION Covid-19 re...
Business Credit Scores Crucial During Economic Crisis
By James Treacy - Publisher StubbsGazette Touch wood, it appears t...
We’re developing new data tools which will make decision making on credit, loans and debt recovery more informed
After the last economic meltdown in 2009, President Obama’s former Ch...
Firms need to embrace technology to ensure robust anti-money laundering procedures
Late last year we predicted in these pages that the fine imposed of €9...
Irish developers have had to face new realities in the post-crash era
Institutional equity has replaced the compliant bank as the source of fundi...
Rise of RegTech
Just as we have got used to the ubiquitous term “FinTech” so we are now...
AML and the problem of “derisking
One of the more welcome aspects of the post-financial crash environment has...
The overtrading paradox
One of the more extraordinary paradoxes of the Irish economy post-crisis is...
Ireland - collecting on the export opportunity
The Irish economy is back in full recovery mode and key economic metrics su...
Panama - The Unthinkable Truth
One of the fundamental truths about journalism is that more often than not,...
Fintech reaches tipping point for traditional banking
This week may have market the point where the significance of the fintech r...
Lenders gear up for CCR Launch
Another milestone on the road to the proposed Central Credit Register was r...
The stakes just got higher for Financial Institutions
New money laundering directive to raise AML/CFT stakes. Just as financial i...
Fear and Fatigue point to New Credit Union Model
Credit unions are well used to the label of “sleeping giant” of the Iri...
Regulators turn the screw on AML
By James Treacy, Managing Director, StubbsGazette. Anti-Money Laundering (A...
Address: Hazelgrove, Templemartin, Craughwell, Co Galway
Paul Byrne Car Sales Limited
Address: R/o Timolin, Athy Road, Co Kildare
SD PRO FENCE LIMITED
Address: R/o Gaybrook Demesne, Gaybrook, Mullingar, Co Westmeath
John G Burns Limited
Address: R/o Coolmine Industrial Estate, Blanchardstown, Dublin 15
GECIF HOLDING UNLIMITED COMPANY
Resolved January 11, 2022 that the above named com...
BANINVEST BEAUTY LIMITED
Resolved 07/02/22 that the above named company be ...
CONNOR O'HARE ADVERTISING LIMITED
Resolved 14/01/22 that the above named company be ...
BRIGHTSTAR NEXT IRELAND LIMITED
Resolved 31/01/22 that the above named company be ...