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Melissa Caddick’s husband to vacate Dover Heights mansion as receivers push for sale
White Collar 2022-05-03 3:41 pm By Sam Matthews

The husband of Sydney fraudster Melissa Caddick will be vacating the couple’s harbour-view mansion as court-ordered receivers prepare to put it up for sale.  In […]

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Lawyers will try to serve missing Big Un founder on LinkedIn
ASIC 2022-05-03 5:16 pm By Sam Matthews

A judge has given the liquidators of Big Un the go-ahead to serve the director of the collapsed video company through his LinkedIn account after […]

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McCabes negligence trial delayed for firm’s discovery failures
Professional Negligence 2022-05-02 9:44 pm By Christine Caulfield

A trial in a negligence case by a former solicitor and client of Sydney-based McCabes Lawyers has been vacated because of the firm’s non compliance […]

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Mayfair’s James Mawhinney loses challenge to re-examination
Restructuring & Insolvency 2022-04-29 10:05 pm By Sam Matthews

The former director of Mayfair’s failed IPO Wealth Holdings, James Mawhinney, has lost his challenge to a judge’s decision allowing liquidators to examine him for […]

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Ex-Deloitte director accused of $3M fraud suspended from restructuring group
White Collar 2022-04-21 2:29 pm By Cat Fredenburgh

A former Deloitte director accused of embezzling $3.1 million to fund lavish purchases, including an extensive art collection, has been referred to police and suspended […]

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Deloitte director ordered to repay $3M in case of ‘remarkable fraud’
Restructuring & Insolvency 2022-04-20 4:06 pm By Christine Caulfield

A former Deloitte director accused of embezzling $3.1 million has agreed to court orders that he repay the money and hand over title to all […]

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Judge baulks at funder’s 70% commission for case over NewSat collapse
Restructuring & Insolvency 2022-04-19 3:05 pm By Cindy Cameronne

NewSat investor Rockgold Holdings has lost its bid to appoint a special purpose liquidator to run a lawsuit against eight major banks after a judge […]

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Melissa Caddick’s unemployed husband stakes claim to homes, cars
Restructuring & Insolvency 2022-04-19 5:19 pm By Sam Matthews

The husband of Sydney conwoman Melissa Caddick has staked his claim to a share of his late wife’s estate, and asked the court to deliver […]

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ASIC suspends Dixon Advisory’s financial services licence
Financial Services 2022-04-19 1:24 pm By Sam Matthews

In yet another blow for the embattled wealth manager, the Australian Securities and Investments Commission has suspended Dixon Advisory’s financial services licence. The suspension comes […]

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‘A remarkable fraud’: Deloitte takes director to court for alleged embezzlement
Restructuring & Insolvency 2022-04-13 6:24 pm By Christine Caulfield

Deloitte has secured a freezing order on the assets and bank accounts of a director accused of stealing funds from the consulting giant, in what […]

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