Press Statements

18/07/2023

CEA publishes guidance to the public regarding accepting Company Directorships under certain circumstances

04/07/2023

Property searched by CEA Officers as part of an ongoing Investigation

26/06/2023

Woman arrested on suspicion of company law and other theft & fraud-related offences

14/06/2023

Two arrested in ongoing investigation

20/10/2022

Man pleads guilty to providing false information

19/09/2022

Woman arrested and charged with company law and theft offences

02/08/2022

Woman arrested and charged with serious offences

15/07/2022

Statement on enforcement activities

08/07/2022

Man arrested by CEA officers