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Liquidator cops 10-year ban in landmark ATO case
Restructuring & Insolvency November 7, 2019 10:51 pm By Christine Caulfield

Sydney-based liquidator David Iannuzzi has been disqualified from serving as an insolvency practitioner for 10 years, in the first case brought by the Australian Tax […]

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Liquidator admits ‘significant deficiencies’ and agrees to 10-year ban
Restructuring & Insolvency July 17, 2019 10:07 pm By Miklos Bolza

Veritas Advisory liquidator David Iannuzzi has admitted to “quite significant deficiencies” in his conduct as a liquidator and agreed to a 10-year ban from serving […]

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Liquidator loses appeal to block evidence as ATO aims at 10 year ban
Restructuring & Insolvency March 11, 2019 8:47 pm By Christine Caulfield

An appeals court has dismissed a challenge by Veritas Advisory principal liquidator David Iannuzzi to the admissibility of evidence submitted by the Australian Taxation Office […]

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Viterra must pay Cargill’s costs for ‘pointless’ High Court appeal
Appeals October 9, 2018 4:23 pm By Cat Fredenburgh

Viterra has been hit with costs for persisting with a special leave application to the High Court seeking to compel Cargill to turn over emails […]

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Settlement talks can’t be admitted as evidence in Cargill, Viterra trial
Trials September 21, 2018 4:00 pm By Cat Fredenburgh

A judge in the high-stakes trial over the $420 million sale of Viterra’s Joe White malt business to Cargill has denied Cargill’s request to have […]

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Glencore in-house counsel wins Cargill deal docs to mull settlement
Trials September 18, 2018 1:27 pm By Cat Fredenburgh

In-house counsel at Glencore has been granted access to “highly confidential” documents related to the possible sale by Cargill of its Joe White malt business […]

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Glencore in-house counsel denied access to Cargill deal docs
Trials August 27, 2018 6:13 pm By Cat Fredenburgh

A judge has ruled in-house counsel at Glencore can’t view “highly confidential” documents related to the possible sale by Cargill of its Joe White malt […]

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Judge to rethink Glencore in-house counsel’s access to Cargill deal docs
Agriculture October 15, 2018 9:27 pm By Cat Fredenburgh

An appeals court has ordered the judge overseeing a fraudulent concealment trial over Cargill’s $420 million purchase of the Joe White malt business to reconsider […]

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Viterra wins Cargill sale docs after mid-trial revelation
Trials August 7, 2018 9:07 pm By Cat Fredenburgh

Cargill has been ordered to turn over what it describes as “highly confidential” documents related to the possible sale of its malt business, a new […]

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Cargill can add details of law firm meeting to case against Viterra
Trials August 9, 2018 11:42 pm By Cat Fredenburgh

Cargill has won court approval to amend its pleading against Viterra to include details of a law firm meeting in which Viterra executives allegedly made […]

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