Willem Smit’s law firm which had dealings with Quinn family is being sued by IBRC

Wife of Seán Quinn will no longer be involved in action denying liability for €1.24bn loans

High Court ‘almost certain’ businessman’s family behind extraction of €10m from building in India

Property values fall and legal costs spiral as State investigates potential hiding of assets

It is alleged the payments are no longer necessary because financial circumstances of a number of family members have changed ‘significantly’

Michael Waechter of Senat says he has nothing to hide in his dealings with Quinns

Michael Waechter helped set up firms in Belize and Panama and co-ordinated legal action

Judge orders Dubai firms to discover documents linked to family being sought by bank

IBRC recently learned substantial sums channelled through infants’ accounts, court told

Bank requests two Middle Eastern firms to make files available concerning their role in alleged conspiracy by some Quinn family members

Companies deny role in the alleged conspiracy to move assets beyond the bank’s reach

Quinn lawyers had voiced concern on whether €50m intended as fund to meet costs of their case alone or all 840 in which bank is involved

Judgment finds five Quinn children and three spouses made ‘substandard’ disclosure