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| On the right is a list of authorised investment
firms which have failed and with which the ICCL is currently
dealing. Please select on the case to find out more information.
You will be given an update of the current status of the claims
submitted to the ICCL and a brief outline of the case. |
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Date of determination* |
Date of publication of notices |
Deadline for submission of claims |
Number of claims submitted |
Number of claims paid (in part/full)
or rejected |
| MMI |
19 Feb. 1999 |
19
Apr. 1999 |
31
Aug. 1999 |
313 |
313 |
| Andrew Casey |
15
Oct. 1999 |
4
Dec. 1999 |
15
Mar. 2000 |
9 |
8 |
| W&R Morrogh |
18
June 2001 |
15
Jul. 2001 |
20
Dec. 2001 |
2,632 |
2,606 |
Custom
House Capital Limited**
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21
Oct. 2011 |
27
& 29 Jan. 2012 |
23
Mar. 2012 |
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*Please click on this
'Trigger Event'
for details
**This information will
continue to be updated as the information becomes available.
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