| dbo:abstract |
The Corporate Enforcement Authority (CEA) is the competent authority in Ireland for the general promotion of compliance with the Companies Acts, the investigation of breaches of the Companies Acts and the taking of any necessary enforcement actions to ensure continued compliance. The current director is Ian Drennan. His 30-person team comprises accountants, lawyers and detectives from the National Economic Crime Bureau (GNECB). He is legally responsible for: * encouraging compliance with company law * investigating and enforcing suspected breaches of the legislation * bringing to account those who disregard the law The director and his team operate on an independent basis with the aim of reducing personal and business risk and improving the overall standard of public compliance. The powers of the authority are set out in the Companies (Corporate Enforcement Authority) Act 2021 and has an annual operating budget of approximately €3 million. Many of the initiatives of the office are taken in the general public interest. The authority operates alongside the Companies Registration Office (Ireland), which is responsible for the registration of companies, registering documentary filing and the enforcement of administrative breaches of company law. (en) |
| dbo:formationYear |
2022-01-01 (xsd:gYear) |
| dbo:jurisdiction |
dbr:Republic_of_Ireland |
| dbo:type |
dbr:Public_service_bodies_of_the_Republic_of_Ireland |
| dbo:wikiPageExternalLink |
http://www.odce.ie/ http://www2.bailii.org/ https://cea.gov.ie/ http://www.odce.ie/_fileupload/publications/2005_english_full.pdf/ |
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6448741 (xsd:integer) |
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5415 (xsd:nonNegativeInteger) |
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1101337489 (xsd:integer) |
| dbo:wikiPageWikiLink |
dbr:Department_of_Enterprise,_Trade_and_Employment dbc:Corporate_social_responsibility dbr:Republic_of_Ireland dbr:European_corporate_law dbr:Companies dbc:Department_of_Enterprise,_Trade_and_Employment dbr:Companies_Registration_Office_(Ireland) dbc:Government_agencies_of_the_Republic_of_Ireland dbc:Economy_of_the_Republic_of_Ireland dbc:Law_enforcement_in_the_Republic_of_Ireland dbr:Bankruptcy_in_the_Republic_of_Ireland dbc:Financial_regulation dbc:Regulation_in_Ireland dbr:Financial_Conduct_Authority dbr:National_Economic_Crime_Bureau dbr:Public_service_bodies_of_the_Republic_of_Ireland |
| dbp:agencyName |
Corporate Enforcement Authority (en) |
| dbp:bot |
InternetArchiveBot (en) |
| dbp:chief1Name |
Ian Drennan (en) |
| dbp:chief1Position |
Director of Corporate Enforcement (en) |
| dbp:date |
April 2020 (en) |
| dbp:fixAttempted |
yes (en) |
| dbp:formed |
July 2022 (en) |
| dbp:headquarters |
16 (xsd:integer) |
| dbp:jurisdiction |
dbr:Republic_of_Ireland |
| dbp:keydocument |
Companies Act 2021 (en) |
| dbp:preceding |
Office of the Director of Corporate Enforcement (en) |
| dbp:type |
State Agency of the Department of Enterprise, Trade and Employment (en) |
| dbp:website |
https://cea.gov.ie/ |
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dbt:Authority_control dbt:Dead_link dbt:Primary_sources dbt:Short_description dbt:Use_dmy_dates dbt:Infobox_government_agency dbt:Police_services_in_Ireland |
| dcterms:subject |
dbc:Corporate_social_responsibility dbc:Department_of_Enterprise,_Trade_and_Employment dbc:Government_agencies_of_the_Republic_of_Ireland dbc:Economy_of_the_Republic_of_Ireland dbc:Law_enforcement_in_the_Republic_of_Ireland dbc:Financial_regulation dbc:Regulation_in_Ireland |
| rdf:type |
owl:Thing schema:Organization dul:Agent dul:SocialPerson dbo:Agent wikidata:Q24229398 wikidata:Q327333 wikidata:Q43229 dbo:GovernmentAgency dbo:Organisation |
| rdfs:comment |
The Corporate Enforcement Authority (CEA) is the competent authority in Ireland for the general promotion of compliance with the Companies Acts, the investigation of breaches of the Companies Acts and the taking of any necessary enforcement actions to ensure continued compliance. The current director is Ian Drennan. His 30-person team comprises accountants, lawyers and detectives from the National Economic Crime Bureau (GNECB). He is legally responsible for: (en) |
| rdfs:label |
Corporate Enforcement Authority (en) |
| owl:sameAs |
wikidata:Corporate Enforcement Authority https://global.dbpedia.org/id/4iWbn |
| prov:wasDerivedFrom |
wikipedia-en:Corporate_Enforcement_Authority?oldid=1101337489&ns=0 |
| foaf:homepage |
https://cea.gov.ie/ |
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wikipedia-en:Corporate_Enforcement_Authority |
| foaf:name |
Corporate Enforcement Authority (en) |
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dbr:Office_of_the_Director_of_Corporate_Enforcement dbr:Director_of_Corporate_Enforcement dbr:Director_of_corporate_enforcement dbr:ODCE |
| is dbo:wikiPageWikiLink of |
dbr:Office_of_the_Director_of_Corporate_Enforcement dbr:Director_of_Corporate_Enforcement dbr:Director_of_corporate_enforcement dbr:ODCE |
| is foaf:primaryTopic of |
wikipedia-en:Corporate_Enforcement_Authority |