Wellington lawyer and businessman attempts to avoid bankruptcy with Inland Revenue in High Court proceedings.
Inattentive businesses may incur costs in renegotiating availability provisions.
Theft and deception charges carry seven years imprisonment each.
Callaghan has been engaged in a long-running battle with the publisher.
Compliance with anti-money laundering legislation varies, with some businesses refusing.
A Supreme Court win after three years of litigation is not such a victory for victims of fraudster David Ross.
Supreme Court rejects James Hardie's leave to appeal.
'Concerning and unusual' information discovered, lawyer claims.
Four Oceania Natural individuals face 15 causes of action.
Robert Wightman has to close his new Whangarei shop.