Oireachtas Joint and Select Committees

Tuesday, 5 February 2019

Joint Oireachtas Committee on Jobs, Enterprise and Innovation

General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018: Discussion

Ms Eadaoin Collins:

The ODCE has very good working relationships with the Garda and many other organisations. Memorandums of understanding are in place with some bodies. It shares a significant amount of information with the Central Bank, the Revenue Commissioners and the Irish Auditing and Accounting Supervisory Authority and those organisations have a very close working relationship. This can be done in Ireland due to our small scale. Large corporate crime agencies in certain other countries such as the United Kingdom operate on a far bigger scale and tackle very serious cases of wrongoing, whereas we work collaboratively within the existing structures and speciality streams.

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