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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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KPMG faces second class action by shareholders of collapsed mining company
Energy & Natural Resources 2022-04-11 6:42 pm By Cindy Cameronne

KPMG has again been targeted in a class action by shareholders of a defunct mining company, this time over allegedly misleading statements made by CuDeco […]

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Melissa Caddick’s parents say receivers not entitled to Edgecliff home
Restructuring & Insolvency 2022-04-11 7:06 pm By Sam Matthews

The parents of Sydney fraudster Melissa Caddick have staked their claim over her $2.6 million Edgecliff home, which they say they have lived in since […]

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IAG investigates underwriter accused of issuing unauthorised Greensill policy
Insurance 2022-04-07 9:53 pm By Miklos Bolza

Insurance Australia Group is investigating the underwriter behind an allegedly unauthorised trade credit policy issued to Greensill Capital, according to a defence by the insurer […]

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