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

OFT Considering whether deal falls under its jurisdiction

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

Lending director says he raised concerns with Whelan over changes to ‘Maple 10’ loan terms

Trial of Anglo Irish Bank executive hears Financial Regulator ‘supported’ plan to protect share price

Family intends to sue former Anglo chief executive over loans issued to Quinn companies

40 million discovery documents expected in case against Quinn Insurance ex-auditor

Firm may be forced to pay for insurer’s bailout, currently funded by 2% levy

Internal bank report said regulator was updated regularly during 2008 about Quinn stake

Quinn family claims Department of Finance and Central Bank had knowledge of Anglo loans

Irish Bank Resolution Corporation special liquidators sought documents in action against Patricia Quinn and her five children

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

Quinn counsel claims there is no urgency in appeal

Supreme Court says there is no block to challenge of High Court ruling that family can litigate claim Anglo issued loans to shore up its share price

Family looking to join regulator and Department of Finance to action denying family liability for €2.34bn in loans

Sean Quinn Junior agrees to pay half share to IBRC

Firm will re-emerge as Investec