Do you know about any on-going court cases against the fraudster Ian Leaf, his associates, and their worldwide shell companies? Please get them listed here…

We continuously add new information to this page. Stay tuned for the most recent updates.

Court cases


CIRCUIT COURT Tralee
DATE: 28th March 2023 at 10.30 a.m.
2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/A3B1E5E64F429C4C8025896A0054206C?OpenDocument


CIRCUIT COURT Tralee
DATE: 28th March 2023 at 10.30 a.m.
2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/A3B1E5E64F429C4C8025896A0054206C?OpenDocument


CIRCUIT COURT Tralee
DATE: 28th March 2023 at 10.30 a.m.
2017/00349 Elstreet Mortgages Limited – V – John Lenihan : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/A3B1E5E64F429C4C8025896A0054206C?OpenDocument


CIRCUIT COURT Tralee
DATE: 8th December 2022 at 10.30 a.m.
4 2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/091C6828F96CCEAC802588EF0044B916?OpenDocument


CIRCUIT COURT Tralee
DATE: 8th December 2022 at 10.30 a.m.
19 2017/00349 Elstreet Mortgages Limited – V – John Lenihan : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/091C6828F96CCEAC802588EF0044B916?OpenDocument


CIRCUIT COURT Tralee
DATE: 8th December 2022 at 10.30 a.m.
20 2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/091C6828F96CCEAC802588EF0044B916?OpenDocument


CIRCUIT COURT Cavan
DATE: 1st March 2022 at 10.30 a.m.
9 2014/00364 Elstree Mortgages Limited – V – Michael Coyle And Breda Coyle : Cunneen & McCarthy, / Damien Rudden,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/F237CFEEBFF2F949802587E50043D37C?OpenDocument


The High Court at Christchurch
DATE: 24th February 2022 at 10.00 a.m.
CIV-2021-409-569 VIVIER AND COMPANY LIMITED – V – the FKC Private Trust,
Source URL: https://gazette.govt.nz/notice/id/2022-aw371


CIRCUIT COURT Tralee
DATE: 9th December 2021 at 10:30 Am
8 2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/DD0113C9E1BED90280258788005DE7A4?OpenDocument


CIRCUIT COURT Ennis
DATE: 30th September 2021 at 10:30 Am
2 2013/00733 Home Funding Corporation Limited – V – James O’brien And Annette O’brien : Cunneen & Mccarthy Solicitors, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/9A86BC7DB897600F802587270037C799?OpenDocument


CIRCUIT COURT Tralee
DATE: 14th May 2021
8 2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
51 2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/446495A2D674FA4D802586BE004DE703?OpenDocument

Tralee Court Office
BEFORE THE COUNTY REGISTRAR COMMENCING AT 2.00 PM
48 2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
54 2017/00349 Elstreet Mortgages Limited – V – John Lenihan : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/C914383072608BD7802586DC0042A225?OpenDocument

Cavan Circuit Court
Thursday, 10th June 2021 at 10.30 a.m
30 2014/00364 Elstree Mortgages Limited – V – Michael Coyle And Breda Coyle : Cunneen & McCarthy, / Damien Rudden
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/38B575F490D19F02802586E20030581B?OpenDocument

Court of Appeal
Monday the 19th July 2021 at 2.00 o’clock
2019 376 Donnelly -v- Vivier & Company Limited (1½-hrs.)
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/court-of-appeal/2ADED49E09439100802586BE005E10FD?OpenDocument

Other sources
https://www.courts.ie/search/results/publications/vivier


Historic court cases

DateCase descriptionStatus
26/07/2020Home Funding Corporation Ltd v Bannon, High Court of Ireland
URL(s:)
https://www.courts.ie/acc/alfresco/dce21d1f-fa8b-49ce-a9f2-f802cf521602/2019_IEHC_669_1.pdf/pdf#view=fitH
https://ie.vlex.com/vid/home-funding-corporation-ltd-851141664
VML (now Elstree Mortgages Ltd) LOST
The Court did not consider Mr Andrews to be a reliable witness.
12/10/2017Vivier Mortgages Ltd – v – Lehane, High Court of Ireland
URL(s:)
https://www.courts.ie/acc/alfresco/2295e0a6-f39e-4c03-8fd8-e2a6fcf8760a/2017_IEHC_605_1.pdf/pdf#view=fitH
https://www.casemine.com/judgement/uk/5da05fa44653d07dedfd6a8b
VML (now Elstree Mortgages Ltd) LOST
The court Ian Leaf’s affidavit.
13/05/2016Vivier and Company Limited (Vivier) vs Financial Markets Authority (FMA), New Zealand
URL(s:)
https://www.fma.govt.nz/news-and-resources/cases/vivier/
https://www.fma.govt.nz/assets/Decisions/Vivier-vs-FMA-judgment.pdf
Vivier’s fraud is now a text-book case study in New Zealand (Page 11)
Vivier LOST
21/11/2005FINANCIER GUILTY OF £76M TAX FRAUD: Ian Leaf vs HMRC UK
URL(s:)
https://www.wired-gov.net/wg/wg-news-1.nsf/54e6de9e0c383719802572b9005141ed/644c595084ce98a4802572ab004bc2c1?OpenDocument
Ian Leaf convicted for one of the largest tax fraud in British history.
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