Criminal charges to be brought upon ANZ | Fraud Barrister
ANZ has allegedly been involved in a criminal cartel arrangement and is facing criminal charges, says the Australian Competition and Consumer Commission... Read More
Case Update: ASIC v Geary
There has been a case update for ASIC v Geary. Appeal by ASIC against former officer of the Australian Wheat Board (AWB)... Read More
Blackmail charges dropped for John Setka and his deputy Shaun Reardon
Victorian prosecutors have dropped blackmail charges against Construction, Forestry, Mining and Energy Union (CFMEU) duo John Setka and his deputy Shaun Reardon. After the alleged... Read More
Former SA barrister dodges prison time after $180k theft
Former SA barrister dodges prison time after $180k theft A former Adelaide-based barrister has avoided prison after he was found to have stolen approximately... Read More
ASIC v Geary | Fraud charges – appeal dismissed with costs.
Australian Securities and Investments Commission V Peter Geary [2018] VSCA 103 The Court of Appeal has cleared Peter Geary of fraud charges... Read More
Andrew Tragardh presents to the team at Ferrier Hodgson
It was a pleasure to speak at lunchtime today to the team at Ferrier Hodgson in Melbourne on the topic Commercial Fraud in... Read More
Freezing orders in fraud cases
A freezing order is a very powerful Court injunction which prevents a person or company from removing, transferring or hiding assets which... Read More
Andrew Tragardh Presents on Commercial Fraud To The Deloitte Forensics Team In Melbourne
It was a pleasure to present to the team at Deloitte Forensic in Melbourne at lunchtime today. As usual the subject... Read More
Certified Fraud Examiners Exam Review Course – Melbourne | Presented by Andrew Tragardh
Today I was delighted to present to students at the Certified Fraud Examiners exam review course held in Melbourne on the topic... Read More
Preparing for the Financial Services Royal Commission – what you need to know
I will be speaking at at seminar “Preparing for a Royal Commission – what you need to know” presented by my clerk... Read More