AML and the problem of “derisking
One of the more welcome aspects of the post-financial crash environment has...
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The overtrading paradox
One of the more extraordinary paradoxes of the Irish economy post-crisis is...
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Ireland - collecting on the export opportunity
The Irish economy is back in full recovery mode and key economic metrics su...
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Panama - The Unthinkable Truth
One of the fundamental truths about journalism is that more often than not,...
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Fintech reaches tipping point for traditional banking
This week may have market the point where the significance of the fintech r...
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Lenders gear up for CCR Launch
Another milestone on the road to the proposed Central Credit Register was r...
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The stakes just got higher for Financial Institutions
New money laundering directive to raise AML/CFT stakes. Just as financial i...
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Fear and Fatigue point to New Credit Union Model
Credit unions are well used to the label of “sleeping giant” of the Iri...
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Regulators turn the screw on AML
By James Treacy, Managing Director, StubbsGazette. Anti-Money Laundering (A...
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2015 – A Turning Point?
It is now becoming difficult to discount the weight of evidence suggesting ...
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Personal Insolvency Emerges from Limbo
The Q3 figures released by the Insolvency Service of Ireland (ISI) indicate...
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The rise of digital payments
Digital payment is the fastest-moving, most dynamic sector in financial ser...
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Futureproofing your financials: How your data can help you get the most value from your customers
by Malka Townshend
All businesses love their customers. Analysis of custome...
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Assure your Revenue with QTOX: Find the Leak and Fix it
By Malka Townhend
Busin...
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Detox Your Data: From Big Data to Right Data
. Words by Malka Townshend. Businesses have customers but how well do you r...
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Banks embrace new world of APIs
One of the most compelling signs that traditional, mainstream banks are beg...
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Real Alternatives to Examinership
Article by Jim Stafford partner with Friel StaffordThe commencement of the ...
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Bankruptcy Proposal Goes Too Far
The Oireachtas Joint Committee on Justice, Defence and Equality had extende...
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P2P lending threatens bank marginalisation
Imagine if the retail banking system was to be rebuilt from scratch using t...
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Insolvency regime comes of age
One of the most revolutionary developments in finance in recent years has b...
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5 Biggest Credit Control Mistakes
When the cash stops circulating, businesses – even profitable ones – di...
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Cash tells the truth in accounting
When it comes to assessing business performance the fixation on “profit...
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Payments Critical to FinTech Growth
The IFS2020 document, “A Strategy for Ireland’s International Financial...
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Mortgage market going round in circles
On the face of things, the publication of the Central Bank’s Q4 2014 Mort...
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Pressure Mounts on Debt Managers
As momentum behind the personal insolvency regime continues to grow, the en...
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Patrick Lambert
Address: Main Street, Camolin, Co Wexford
Amount: €1,182,799.59
Complete Idea Limited
Address: R/o 7 Fitzwilliam Street Lower, Dublin 2
Amount: €67,604.70
Ivanov Motors Limited
Address: R/o Apt 4, City House, Main Street, Newbridge Co Kildare
Amount: €49,165.79
Roadbridge Maintenance Ltd
Address: R/o Ballyclough, Ballysheedy, Limerick
Amount: €32,117.58
AGFEPM DESIGNATED ACTIVITY COMPANY
Resolved April 22, 2025 that the above named compa...
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LAUDENT LIMITED
Resolved 31/05/25 that the above named company be ...
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STRAFTON LIMITED
Resolved 31/05/25 that the above named company be ...
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KATUDE LIMITED
Resolved 31/05/25 that the above named company be ...
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