Case No. 23594Fraud · Co. Dublin

French film star Dany Boon awarded €4.87m in High Court fraud case

A High Court judge ruled that French film star Dany Boon is entitled to €4.87 million in damages against French national Thierry Fialek-Birles and several corporate entities found to have defrauded him of money invested through a non-existent scheme and yacht maintenance payments. Receivers were appointed over assets including sailboats in Co Cork and a house in Youghal.

  1. Reportednot reported
  2. Arrestednot reported
  3. Chargednot reported
  4. In court13 Dec
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
12 statements extracted from the articles
  • whatThe defendant is French national Thierry Fialek-Birles, also known as Terry Birles and Thierry Waterford-Mandeville. (irishtimes.com)
  • whatMr Boon claimed Mr Birles advised him to invest €4.5 million through SSMM in a scheme with the Irish Central Bank. (irishtimes.com)
  • whatThe scheme supposedly paid 3.25 per cent tax-free annual interest but never existed. (irishtimes.com)
  • whatAn estimated €370,000 of the yacht maintenance funds was used for fraudulent purposes. (irishtimes.com)
  • whereAssets subject to receivership include three sailboats in Co Cork and one in Italy. (irishtimes.com)
  • whereA house in Youghal, Co Cork, is among the assets. (irishtimes.com)
  • whereMr Boon is Belgium-based. (irishtimes.com)
  • whenHigh Court freezing orders were secured in July preventing entities from reducing assets below €6 million. (irishtimes.com)
  • courtA High Court judge ruled Dany Boon is entitled to €4.87 million in damages. (irishtimes.com)
  • courtReceivers were appointed over and permanent freezing orders made against assets linked to the defendants. (irishtimes.com)
  • courtThe court declined to make an order against Sail & Motor Navigation Company Limited in Antigua and Barbuda due to insufficient evidence. (irishtimes.com)
  • courtProceedings against non-contesting parties will return to court in January. (irishtimes.com)

The reporting

newest first
  1. 13 Dec2022
    French film star entitled to €4.87m damages arising from fraud, rules judge

    Reports the High Court judgment awarding €4.87m in damages to Dany Boon, the appointment of receivers over assets, and details of the alleged fraud involving a non-existent Central Bank scheme and yacht maintenance payments.

    victim, Dany Boon, male, French, non-irishDany Boonaccused, Thierry Fialek-Birles, male, French, named, non-irishThierry Fialek-Birles