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Former EY partner tries again to keep identity under lid in tax case
Tax 2024-03-25 11:04 pm By Cat Fredenburgh

A former EY partner is trying again to keep their identity secret in proceedings brought by the Tax Office alleging they promoted tax exploitation schemes. […]

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Former EY partner sued over tax loss scheme commissions
Tax 2024-03-21 4:43 pm By Sam Matthews

A client of EY is suing a former partner at the firm, accusing them of collecting $700,000 in secret payments as part of a tax […]

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Former EY partner can’t keep identity secret, but suppression order remains for now
Tax 2024-03-08 11:11 pm By Christine Caulfield

A former EY partner facing ATO action for allegedly promoting tax exploitation schemes has lost a fight to shield their name from media reports of […]

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Docs seized in AFP raid of convicted land mogul’s offices can be handed to liquidators
Restructuring & Insolvency 2019-08-07 8:25 pm By Miklos Bolza

The Full Federal Court has dismissed two appeals by convicted land mogul Allen Caratti seeking to prevent liquidators of five of his companies from obtaining […]

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