An attempt to usurp liquidators’ authority in Kentucky is declared void as lawyer for the fraudster’s children faces sanction.
Liquidated townhouse development entity also made $6.7m in ‘related party’ loans before being wrapped up in late 2021.
Receiver and statutory manager PwC confirms it's now received ‘certain items’ and information from the Du Val founders.
Subsidiary Iplex Australia has sued builder BGC over leaky pipes scandal.
NBR spoke to 10 litigation partners across seven law firms, to preview the trends and cases to watch in 2025.
Offending described as ‘unparalleled in the history of the Australian colonies’ exposed weaknesses in New Zealand’s early criminal law.
Plus: Westpac admits to misleading misrepresentations that resulted in $6.5m in overcharging.
Market regulator alleges InvestNow had ‘systemic’ AML failures.
It is the first distribution since the crypto exchange failed in 2019.
In the fallout from the collapse of Waitonui Milltrust, a UK fund manager is challenging receivers for the right to milk payouts.
