Court of Appeal Rules on Reverse Burden of Proof in Corruption Case

Reverse burden of proof provisions have been the subject of considerable debate both in Ireland and abroad. Recently the Court of Appeal, in a rare judgment on the interpretation of the Prevention of Corruption Act 1906, upheld a provision which imposes a reverse burden of proof in certain bribery cases. The judgment relates to an appeal brought by former Fine Gael Councillor, Mr Fred Forsey, against his conviction on six counts of bribery for which he was sentenced to six years imprisonment. In its judgment the Court of Appeal also addressed arguments regarding whether Mr Forsey’s actions fell within the scope of his office.

Overview
The case against Mr Forsey related to three payments of €10,000, €10,000 and €60,000, respectively. Mr Forsey received the payments from a property developer in 2006 while he was a member and Vice Chairman of Dungarvan Urban District Council. While Mr Forsey claimed that the payments were loans, a jury found that he received the payments corruptly in relation to a planning application for the development of land at Ballygagin, County Waterford and found him guilty of bribery under section 1 of the Prevention of Corruption Act 1906 (“PCA 1906”).

To read the full article please click here.

Keep reading

...
Disputes Nightmares Scenario flash digital session: “What would you do if…you are served with a worldwide freezing order?”
Join Barry Coffey, Partner in the Dispute Resolution team at Mishcon de Reya, Matthew Ewens, Partner in the White Collar Crime and Investigations team and Claire Davidson of DRD Partnership as they consider what to do if you, your company or one of your directors are served with a worldwide freezing order. Date: Wednesday 6th November at 12 noon There is
Read
...
OffshoreAlert Bangkok 2025, 5 and 6 March 2025! Book NOW!
OffshoreAlert returns to Bangkok. Do please register using the the pre-agenda rates as they are ending on Tuesday, October 1. The agenda will be launched the following day, on October 2. IFG members can also enjoy an additional 10% off with the partner code below. Here are the details:- Event: OffshoreAlert Bangkok 2025 Dates: March 5-6, 2025
Read
...
Introducing our Global Asset Recovery Guides
In an era where cross-border financial disputes and asset recovery have become increasingly intricate, our guides offer a practical roadmap for navigating asset recovery across various jurisdictions.
Read
...
OffshoreAlert London 2-3 December 2024
We're thrilled to partner with OffshoreAlert for their 11th Annual London Conference, which will take place on December 2-3, 2024.
Read