A judge has found the ATO knowingly received millions misappropriated by a former Kupang Resources director in order to satisfy a tax debt against him, with a judge skewering the tax office for instituting a “policy of wilful blindness” in pursuit of the debt.
A judge has refused a bid by several KFC franchise owners to send a notice encouraging group members register for an underpayments class action prior to mediation, which the applicant argued would “blow up” settlement talks.
CIP Group can subpoena Queensland Police, with a judge finding the timing of an ex-business partner’s complaints to police may be material to a change of tack in CIP’s $30 million suit over a residential development.
A judge has issued an injunction against actress and director Rebel Wilson, partially blocking her cross-claim in US defamation proceedings launched by producers of her film, ‘The Deb’.
Collapsed supply chain finance company Greensill Bank can’t access a copy of a Tokio Marine unit’s database, with a judge finding the copy was created for the primary purpose of HWL Ebsworth providing legal advice.
After years of pre-trial stoushes, a trademark dispute over Russian vodka has worn a Federal Court judge’s patience thin, with the judge remarking that the court was entitled to expect better from the litigants.
York Property has lost an appeal in a dispute with builder Tomkins over a payment claim for work on a Gold Coast high-rise, with the appeals court declining to set aside an adjudicator’s decision that was later cut down to $12.7 million.
A judge has approved a $110 million settlement in a class action against BHP over the collapse of a tailings dam, and has OK’d fees and commission reducing the sum by 50 per cent, despite concerns the costs were excessive.
A SkyCity shareholder has lost his bid to bring a case against former executives and directors at the ASX-listed casino seeking to recoup a $67 million penalty over breaches of money laundering regulations.
An appeals court has confirmed that a restructuring by streetwear retailer City Beach did not involve a $52 million tax avoidance scheme, tossing a challenge by the tax office.