Jim O Callaghan. File photograph: Cyril Byrne/The Irish Times

The special liquidators of the former Anglo Irish Bank reported suspected criminal offences to the Garda Síochána on five occasions, the Minister for (...)

L-R: Aoife, Brenda, Colette and Ciara Quinn, daughters of Sean Quinn snr. Photograph: Collins Courts

Two further judgments, for a total of $133 million (€118 million) and for a total of 72 million Russian roubles (€983,268), have been obtained on cons(...)

 Seán Quinn: Irish courts issued orders prohibiting the asset stripping of the property portfolio formerly owned by Seán Quinn’s family. Photograph: Eric Luke

On Tuesday, June 21st, 2011, €65,750 went from the account of the then infant daughter of Ciara Quinn and Niall McPartland to a company in Dubai calle(...)

Peter Darragh Quinn, a nephew of Seán Quinn, brought the case after he was discharged from bankruptcy over debts of $188 million. Photograph: Niall Carson/PA Wire

A nephew of businessman Seán Quinn remains bound by an order made in Dublin to fully disclose any details of an alleged asset-stripping scheme, the Hi(...)

Seán Quinn’s family once owned shopping mall in central Kiev. Photograph: Dara Mac Donaill

The Mossack Fonseca law firm became concerned in 2012 about the possible consequences for it from a legal battle in the Ukraine involving the State-ow(...)

Seán Quinn snr at the Four Courts earlier this year. His family is engaged in a marathon legal battle with the former Anglo Irish Bank. Photograph: Alan Betson

Another round of the marathon legal battle between the family of bankrupt former billionaire Sean Quinn and State-owned Irish Bank Resolution Corporat(...)

File photo of Peter Darragh Quinn who has been ordered to pay $188m dollars damages to Irish Bank Resolution Corporation. Photograph: Niall Carson/PA Wire

Peter Darragh Quinn, a nephew of bankrupt businessman Sean Quinn, has been ordered to pay $188m dollars damages to Irish Bank Resolution Corpor(...)