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Office of the Director of Corporate Enforcement

Dáil Éireann Debate, Thursday - 14 July 2022

Thursday, 14 July 2022

Ceisteanna (191)

Catherine Murphy

Ceist:

191. Deputy Catherine Murphy asked the Tánaiste and Minister for Enterprise, Trade and Employment if he will provide a full schedule of permanent and seconded staff to the Corporate Enforcement Authority by grade, rank and or professional title. [39278/22]

Amharc ar fhreagra

Freagraí scríofa

The Companies (Corporate Enforcement Authority) Act 2021, providing for the establishment of the Corporate Enforcement Authority (CEA) was commenced on 6th of July and the CEA was established on 7th of July 2022.

In preparation for the establishment of the CEA my Department approved an additional 14 civil servants to be assigned to the CEA. In addition, the CEA’s full-time Garda complement will increase by 50% from 7 to 16 officers (comprising of 1 Detective Inspector, 3 Detective Sergeants and 12 Detective Gardaí). Recruitment of additional Gardaí is underway.

As a result of a combination of new sanctions, retirements, and internal and external promotions, 20 civilian vacancies are being carried by the Corporate Enforcement Authority (CEA) at present. In terms of recruitment for these positions I am informed that priority is being given to filling the more senior posts in order that incoming senior staff can participate in the recruitment of more junior staff. Regarding senior staff, several competitions have been run over recent months. Candidates to fill 5 of these vacancies have been identified and it is hoped they will take up their posts in the coming months, with two due to commence in July.

I am informed that as of 12 July 2022, the Corporate Enforcement Authority (CEA) has 46 staff in situ, including 10 Gardai on secondment. Details of current staffing numbers by grade/title are set out below:

Title

Grade/Grade Equivalent

Chief Executive Officer

Assistant Secretary

Director of Criminal Enforcement

Principal Officer

Director of Insolvency Supervision

Principal Officer

Director of Digital Investigations & Analytics

Principal Officer

Director of Governance & Support Operations

Principal Officer

Director of Finance & ICT

Principal Officer

Director of Legal & Policy

Principal Officer

Senior Enforcement Manager

Assistant Principal Officer

Senior Digital Investigations & Analytics Manager

Assistant Principal Officer

Senior Enforcement Lawyer

Assistant Principal Officer

Senior Forensic Accountant x 6

Assistant Principal Officer

Detective Sergeant x 2

Detective Sergeant

Detective Garda x 8

Detective Garda

Higher Executive Officer x 6

Higher Executive Officer

Executive Officer x 5

Executive Officer

Clerical Officer x 9

Clerical Officer

Note: except where otherwise stated, all positions are permanent

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