Courts / Kildare / Report

Sean Dunne and trust seek to set aside freezing orders

Date
2021-06-24
Stage
Hearing Or Decision
Primary locality
Kildare
County
Kildare

Summary

Sean Dunne and an Isle of Man trust have applied to the High Court to set aside freezing orders that were obtained by his children. The orders, granted last month, prevent the defendants from selling or dissipating the proceeds of sale of two valuable properties at Churchfields, Straffon, Co Kildare, and from dealing with the proceeds of one of those sales, which was sold for about €1 million. Traviata Ltd, a company registered in the Isle of Man and fully owned by the SD Trust, and Bessilton Holdings Ltd, the registered owner of the properties, are the parties subject to the injunctions. Mr Dunne, who now lives in the UK, argues that the injunctions are fraudulent and that the assets belong to the trust, not to him.

Who, what, where, when and why

What: Report matter: Sean Dunne and trust seek to set aside freezing orders. Procedural stage: hearing_or_decision

When:

Places mentioned

Court Venue
  • High Court
Secondary Mention

Topics

Stage Hearing Or Decision

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