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Senior Leadership Team

Ian Drennan

Chairperson

Ian Drennan

Chairperson

Ian Drennan is Chairperson of the Corporate Enforcement Authority. He has extensive experience in the areas of investigation, regulation, and civil and criminal enforcement and of leading entities having a public interest mandate, having previously held the positions of Director of Corporate Enforcement and Chief Executive Officer of the Irish Auditing & Accounting Supervisory Authority (IAASA) respectively. He is a member of the Advisory Council against Economic Crime & Corruption, the Anti-money Laundering Steering Committee, and the Company Law Review Group (CLRG). He is also a member of the Medical Council, the statutory regulator of medical doctors in Ireland, where he is Chairman of the Audit & Risk Committee and a member of both the Fitness to Practice and Section 60 (Immediate Suspensions) Committees.

An accountant by profession (FCCA, FCA), Ian holds a first class honours Master's degree in Law from Technological University Dublin as well as qualifications from University College Dublin (BSc., Police Leadership & Governance), the UCD Michael Smurfit Graduate Business School (Professional Diploma, Corporate Governance), and the Honorable Society of King’s Inns (Advanced Diploma, Corporate, White-collar & Regulatory Crime). Ian is an Adjunct Professor at the University College Cork School of Law and has lectured to both degree students at the Institute of Public Administration (Auditing) and to students of the King's Inns Advanced Diploma on Corporate, White-collar & Regulatory Crime (Company Law & Regulation).

Please note that Ian Drennan is a Designated Public Official under the Regulation of Lobbying Act 2015. You may, therefore, need to assess whether any particular communication with him requires to be registered in accordance with that Act. If you are unsure in that regard, further information is available at www.lobbying.ie

 

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Vacant

Director of Legal & Policy

Vacant

Director of Legal & Policy

Suzanne Young

Director of Governance & Support Operations

Suzanne Young

Director of Governance & Support Operations

Suzanne Young is Director of Governance & Support Operations. Previously, Suzanne held the position of Senior HR Manager with the CEA, during the latter months of which she discharged the responsibilities of the Director of Governance & Support Operations role on an acting-up basis. Prior to that, Suzanne held a number of positions in the private sector, including having responsibility, in the multinational sector, for HR matters across multiple jurisdictions. Suzanne’s experience also includes credit management, e-commerce, and business process outsourcing, as well as compliance with public sector obligations. Suzanne holds a CIPD-accredited Bachelor of Arts (Honours) in Human Resource Management Strategy and Practice from the National College of Ireland. In addition, she holds a postgraduate Professional Certificate in Governance from the Institute of Public Administration. 

Andrew Harbison

Director of Digital Investigations & Analytics

Andrew Harbison

Director of Digital Investigations & Analytics

Andrew Harbison is Director of Digital Investigations & Analytics. Andrew is one of the most experienced practitioners in the fields of digital investigations and electronic discovery in Ireland. Over the last 25 years, has successfully completed over 1,000 IT forensic and cyber incident response investigations as well as several hundred electronic discovery projects, including the largest ever conducted in Ireland. He established the Irish IT Forensic Investigations groups in three separate professional services firms and has carried out investigations, and supported legal cases, throughout Europe and in Asia, Australia, and the US.

Andrew also has expertise in cyber security, data protection and incident management. He has published extensively on IT forensics, electronic litigation, cyber security, computer fraud, and data privacy including recently, several academic articles on electronic litigation and information retrieval. He holds a BE in Electronic Engineering and two Masters degrees, in Business Administration and Computer Science. He has worked as a lecturer in both University College Dublin (in Digital Forensics) and Trinity College Dublin (in Operations Management). He also lectures on Diploma courses at the Law Society of Ireland, the Kings Inns and for Interpol. He is a member of Engineers Ireland, the IEEE, the Society for Computers and Law, and the UK Academy of Experts.

Cathy Shivnan image
Cathy Shivnan

Director of Insolvency Supervision

Cathy Shivnan image
Cathy Shivnan

Director of Insolvency Supervision

Cathy Shivnan is Director of Insolvency Supervision. Cathy qualified as a solicitor in 2011 and holds a Bachelor of Civil Law from University College Dublin. She also holds a postgraduate Diploma in Insolvency & Corporate Restructuring from the Law Society of Ireland and an Advanced Diploma in Corporate, White–Collar and Regulatory Crime (The Honorable Society of King’s Inns).

Prior to joining the CEA, Cathy worked with the Courts Service and in various roles in the Office of the Revenue Commissioners, including as a solicitor in the Commercial & Litigation team of the Revenue Solicitor’s Division and as Head of Revenue’s Dublin Insolvency Unit, where she managed all aspects of Revenue’s involvement in liquidations, receiverships and examinerships.

Dr. Michael Dillon

Director of Legal

Dr. Michael Dillon

Director of Legal

Michael Dillon is Director of Legal. He read law at UCD where he also completed a Doctorate in Criminal law. As a barrister in Ireland, Michael has practised widely in criminal law, commercial law, administrative law, judicial review, and constitutional law. He served as the sole Deputy Attorney General to the UK Overseas Territory of the Turks and Caicos Islands and as the de facto Deputy Secretary General for the Ministerial portfolio of its Lands Division for over four years.

He has represented the US Government in extradition cases involving Ponzi scheme fraudsters, human trafficking and smuggling cases. More recently, Michael led a construction and litigation team in a leading Dubai law firm in its common law jurisdictions. Michael is the author of the leading criminal law textbook on the Law of Intoxication.

Mary Daly

Director of Finance & ICT

Mary Daly

Director of Finance & ICT

 

Mary Daly is Director of Finance & ICT. Mary joined the CEA’s predecessor organisation as a Forensic Accountant, having previously practised in a private capacity. Over the course of her career, Mary has held a variety of senior financial roles within publicly listed multinational organisations, both in Ireland and the UK. Her responsibilities extended to statutory, management & regulatory reporting, financial systems implementation and enhancement and the development and management of a number of global internal control projects.

A Fellow of the Association of Chartered Certified Accountants (FCCA), Mary holds a first class honours Master's degree in Law from Technological University Dublin as well as postgraduate Diplomas in Forensic Accounting (Chartered Accountants Ireland) and Corporate, White-collar & Regulatory Crime (The Honorable Society of King’s Inns).

Fallon Judge

Director of Civil Enforcement

Fallon Judge

Director of Civil Enforcement

 

Fallon Judge is Director of Civil Enforcement. Previously, Fallon was a Senior Forensic Accountant with the CEA and in that role acquired extensive experience in both civil and criminal investigation. Prior to that, Fallon worked with an international accountancy firm, where she specialised in the areas of insolvency and corporate recovery. In addition to being a Fellow of the Association of Chartered Certified Accountants, Fallon is a member of the Irish Tax Institute.

Fallon also holds postgraduate Diplomas in Corporate, White-Collar & Regulatory Crime (The Honorable Society of King’s Inns), Forensic Accounting (Chartered Accountants Ireland) and Insolvency (Chartered Accountants Ireland) as well as a B.Sc.in Architecture (Queens University Belfast).

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Established in July 2022 under the Companies (Corporate Enforcement Authority) Act 2021, the CEA’s statutory mandate derives principally from the Companies Act 2014. The CEA is also conferred with statutory functions in respect of certain investment vehicles under the Irish Collective Asset-management Vehicles Act 2015. In addition, the CEA is the competent authority for the purpose of imposing sanctions on company directors under the Companies (Statutory Audits) Act 2018.

The CEA’s functions under the Companies Act 2014 include :

    • promoting compliance with company law;

    • investigating instances of suspected breaches of company law;

    • taking appropriate enforcement action in response to identified breaches of company law;

    • supervising the activities of liquidators of insolvent companies; and

    • operating a regime of restriction and disqualification undertakings in respect of directors of insolvent companies.

Governance
In accordance with the Companies Act 2014 (as amended by the Companies (Corporate Enforcement Authority) Act 2021), the CEA is governed by the members of the Authority (of which there shall be no more than three). Where two or more members have been appointed to the Authority, the Minister shall appoint one of them to act as Chairperson. Where only one member has been appointed (as is currently the case), references in the Act to Chairperson are references to that sole appointed member. For administrative and management purposes, the sole appointed Member of the Authority is also the Chief Executive Officer.

Code of Practice for the Governance of State Bodies ("the Code")
As a State Agency, the CEA is subject to the Code.

Statutory independence
In accordance with the provisions of section 944D(4) of the Companies Act 2014, the CEA is independent in the performance of its functions.

Statutory accountability mechanisms
In accordance with its statutory accountability obligations, the CEA is required to:

    • prepare, and submit to the Minister for Enterprise, Trade & Employment every three years, a Statement of Strategy. The Minister is, in turn, required to lay each Statement of Strategy before the Houses of the Oireachtas;

    • prepare annual financial statements and submit same to the Comptroller & Auditor General ("C&AG") for audit. The Minister is, following completion of the audit, required to lay the audited financial statements, together with the C&AG’s audit opinion thereon, before the Houses of the Oireachtas;

    • prepare an Annual Report in respect of each financial year and to submit same to the Minister. The Minister is, in turn, required to lay each Annual Report before the Oireachtas;

    • publish each Annual Report on its website, once the Report has been laid before the Oireachtas by the Minister.

In addition to the foregoing:

    • the CEA is required, if requested by the Minister, to permit any person appointed by the Minister to examine the Authority’s books and records;

    • the Chairperson shall, whenever required to do so by the Dáil's Committee of Public Accounts, give evidence to that Committee on matters coming within the Committee’s terms of reference;

    • the Chairperson is, when requested, required to attend before other Committees of the Houses of the Oireachtas on matters relating to the general administration of the CEA.

As a public body engaging in law enforcement activities, the CEA is also accountable to the Courts.