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Auditors of fraudster Melissa Caddick might face class action
Class Actions 2021-06-10 11:33 pm By Christine Caulfield

Investors who entrusted their retirement savings to deceased fraudster Melissa Caddick may launch a class action against the auditors that signed off on financial statements […]

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ASIC asks court to approve receivers to sell Melissa Caddick’s assets
Restructuring & Insolvency 2021-04-23 10:06 pm By Cat Fredenburgh

Two months after the remains of accused fraudster Melissa Caddick were discovered on a NSW beach, ASIC is seeking to appoint final receivers to realise […]

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Settlement reached in former real estate partner’s feud with Piper Alderman
Business of Law 2021-04-21 1:18 pm By Christine Caulfield

Piper Alderman has settled a dispute with a former partner who claimed the law firm discriminated against her when she was ousted from the partnership. […]

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Piper Alderman sues ex-partner who brought sex discrimination case
Employment 2021-02-04 11:42 am By Cat Fredenburgh

Law firm Piper Alderman has filed a lawsuit seeking payment of an alleged debt against a former senior partner who accused the firm of sex […]

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Police believe accused fraudster Melissa Caddick still alive
Financial Services 2021-01-19 10:38 pm By Christine Caulfield

Sydney businesswoman Melissa Caddick, who went missing a day after police raided her home two months ago as part of a fraud investigation, is believed […]

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Court hears case of missing Sydney businesswoman Melissa Caddick now murder investigation
Financial Services 2020-11-27 2:38 pm By Spencer Fowler Steen

The brother of missing Sydney woman Melissa Caddick is helping police with an investigation into her murder, a court overseeing ASIC’s action against the businesswoman […]

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Liquidators called in for missing Sydney businesswoman Melissa Caddick’s company
Restructuring & Insolvency 2020-12-15 4:15 pm By Miklos Bolza

A judge has appointed a provisional liquidator to a company owned by missing Sydney businesswoman Melissa Caddick, while criticising ASIC for not cooperating with her […]

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ASIC will ask to have Melissa Caddick charges dropped
White Collar 2021-03-29 4:28 pm By Cindy Cameronne

The Australian Securities and Investments Commission will seek to withdraw all charges which were the subject of an arrest warrant against accused fraudster Melissa Caddick, […]

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Accused fraudster Melissa Caddick spent every cent of investors’ money, liquidator says
White Collar 2021-02-24 10:56 pm By Christine Caulfield

Missing Sydney businesswomen Melissa Caddick was “meticulous and systematic” in generating fake financial records but never made a single investment, pocketing tens of millions of […]

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Remains of accused con artist Melissa Caddick found on NSW South Coast
Financial Services 2021-02-26 9:38 am By Christine Caulfield

Police have identified human remains found on a beach on the NSW South Coast as Sydney businesswoman Melissa Caddick, who has not been seen since […]

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