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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Fine Gael TD who owes bank millions appointed wife to €38k government job
Sunday World 19th March 2015 by Morgan Flanagan Creagh. Fine Gael TD John P...
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Credit unions lacking the will to live
First the good news. Total arrears at credit unions have decreased and ther...
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The Science of Set Costs
One of the virtues of the personal Insolvency regime is that when it comes ...
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A principled approach to Debt Recovery
We never forget that we are representing your organisation and that there i...
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Irish SMEs fail to identify skills shortcomings
. The deleveraging of the banking sector post-financial crisis was quickly ...
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Credit Control: Ending The Cycle of Destruction
Irish business is justifiably infamous for its attitude to creditors. Studi...
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Myles Crofton sees biggest court judgment of this year
Irish Independent 24/12/2014 John Mulligan. Irish consumers were slapped wi...
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The Year of Enforcement
. Few issues in Ireland are as emotive as the subject of house repossession...
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The unsecured lending quandary
Some two years have gone by since the Personal Insolvency Act was signed in...
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Doctors and judges forced to sell trophy homes or face bankruptcy
Irish Independent, Monday, 6 October 2014. . There has been a surge in info...
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Debt collection: accept no imitators
Debt collection: accept no imitators
The Guardian newspaper has uncovered ...
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Designing the Customer Statement
The issue of customer statements are an essential part of the credit contro...
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Top 250 Exporters 2014
MD of StubbsGazette James Treacy has compiled the data for the Top 250 expo...
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Google is Ireland's No 1 exporter
BusinessWorld, Wednesday, 3 September 2014. . Google Ireland is Ireland's t...
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Top 5 Judgments of July 2014
Below are the top 5 judgments registered in July 2014 by plaintiffs against...
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James Treacy of StubbsGazette on Today with Sean O'Rourke
Keelin Shanley is joined on RTÉ Radio 1 by James Treacy, CEO of Stub...
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“Debt map” highlights border counties
StubbsGazette’s 2014 “Debt Map” which surveys the number and value of...
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State-backed debt deals will bear fruit... just give them time.
James Treacy, Irish Independent, 3 August 2014.
The State's pe...
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We owe five times more than we did
in 2008.
Louise McBride, Irish Independent, 3 August 2014
The average perso...
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Danske Bank steps up action against former FG junior minister John Perry
Arthur Beesley, Irish Times, 22 July 2014. Court judgment registered for th...
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Defending the insolvency regime
It has become something of a reflex action on the part of sections of the m...
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TD puts on a brave face – but the stakes are high as he heads for Stubbs Gazette
Shane Phelan, Irish Independent, 19th July 2014. . HAS time finally run out...
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Former minister faces prospect of bankruptcy over €2.4m bank debt
Shane Phelan, Irish Independent, 19th July 2014. . FORMER junior minister J...
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Debt collection: accept no imitators
The Guardian newspaper has uncovered some sharp practice employed by UK ban...
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Top Q2 2014 Judgments
The top judgments registered in the courts in Q2 of 2014 &...
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Latest Judgments - June 2014
During the last week, Irish commercial and consumer debtors have had court ...
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Foolproof invoicing: a checklist
When it comes to finding a reason to delay payment, there is little doubt t...
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Confidence returning to the boomtime developers
Those builders who survived the crash are back, and they have big ideas, sa...
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Insolvency and liquidation: degrees of difficulties
In some cases, vigilant suppliers will act on early indications that a part...
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Top 5 Judgments of May 2014
Below are the top 5 judgments registered in May 2014 by plaintiffs against ...
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Cash Management Metrics
Cash management is a critical activity of the corporate treasurer and has t...
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Rise of Transaction Banking
A slew of poor results from the investment banking arms of the world’s ma...
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Top 5 Judgments of April 2014
The top 5 judgments registered in the Irish C...
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Biggest companies poised for maximum SEPA benefits
Those Irish businesses fretting over their preparedness or otherwise for th...
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e-Day seeks to change payments culture
“The cheque’s in the post.”. It’s one of the most familiar phrases ...
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Q1 2014 Top Judgments
The top judgments registered in the courts in Q1 of 2014 &...
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The frustration of the “P-PIP”
The designation Personal Insolvency Practitioner (PIP) is not something ear...
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The flavour of success
Alison Healy, The Irish Times, 26th March 2013. The Food Harvest export tar...
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The credit decision: adopting a multi-bureau approach
Here at StubbsGazette we pride ourselves on the lengths we go to in order t...
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Analysing the credit decision
It has emerged that the government has spent over €100 million on profess...
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One in five food and drink companies has poor credit rating, study finds
Alison Healy, The Irish Times, 27th February 2014. . One fifth of companies...
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Just Text to Collect
Text messaging in a social context has long past epidemic proportions and i...
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Nurses and teachers increasingly taking breaks in UK to go bankrupt
Mark O'Regan and Maeve Sheehan, Sunday Independent – 09 February 2014. NU...
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What’s left? Irish households show cost control
. It’s the time of year when many people sit down to ponder their financi...
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Top 5 Judgments January 2014
SurnameFirst Name. AddressReg DateAmountCountyPlaintiffCroftonMylesRenesca,...
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Report to deconstruct food and drinks industry
Ireland’s economic aspirations in fashionable high-tech and sciences indu...
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Senior barrister hit with €700k tax debts after major losses on property
Dearbhail McDonald Legal Editor, Irish Independent – 20 January 2014. A B...
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James Treacy: It's time to accept that for many, their financial situation is hopeless
JAMES TREACY – IRISH INDEPENDENT 03 JANUARY 2014. Back in March las...
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Number of people going bankrupt doubles in just a year
Dearbhail McDonald Legal Editor Irish Independent- 26 December 2013 . ...
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Don't delay debt action
All suppliers know that the offer of credit terms is often essential to the...
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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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