Dáil Éireann Debate, Thursday - 12 June 2014
70. Deputy Michael McGrath asked the Minister for Finance the number and approximate value of ongoing cases the National Asset Management Agency is pursuing regarding possible spousal transfers of assets pertaining to NAMA debtors; and if he will make a statement on the matter. [25112/14]
Amharc ar fhreagraI am advised by NAMA that it is currently pursuing three cases relating to the transfer of assets by debtors. In three further cases relating to NAMA debtors, cases are being pursued by trustees in bankruptcy. NAMA is not a direct party to these cases but will benefit proportionally as a creditor vis a vis other creditors. In addition, NAMA is engaged in a number of on-going post judgement actions, some of which involve discovery in aid of examination of debtors and their spouses in relation to assets transferred. As all of the legal cases referenced are on-going, it would not be appropriate to comment on them in further detail.
