THE ATO AND LEGAL PROFESSIONAL PRIVILEGE
For some time now the ATO has expressed concerns that companies have inappropriately tried to use legal professional privilege in an attempt... Read More
Andrew Tragardh Secures Australia’s First Cryptocurrency Freezing Order
When a person/organisation realises they are the victim of fraud, the first task is to identify the culprit and prevent them from... 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
Álvaro & Josie Gonzalez face allegations they duped $17m from insurance honchos.
HUSBAND and wife lawyers are alleged to have duped insurance company bosses out of $17 million in two years. -Mark dunn, Herald... Read More
Former radio chief sued for $600,000
A FORMER Melbourne radio executive is embroiled in a $615,000 battle with his former station. -Mark Buttler, Herald Sun Classic Rock 91.5FM... Read More