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Harry New Hall & Wilcox

Results 1 to 5 of 58

High Court rules Wellington Capital acted beyond power: take care in drafting and interpreting fund constitutions *

Australia - November 17 2014
The High Court unanimously dismissed an appeal by Wellington Capital Limited (Wellington) and held that an in specie distribution of scheme property…

Co-authors: Jiayue Li.

ASIC flags potential areas for reform in managed investment schemes *

Australia - October 30 2014
ASIC expressed its continued concern about the ease with which an Australian Financial Services (AFS) licence can be obtained and the difficulty…

Co-authors: Jiayue Li.

Will you have AML transitional arrangements in place by 1 November 2014? *

Australia - October 23 2014
On 1 June 2014, new customer due diligence requirements were introduced to amend the Anti-Money Laundering and Counter Terrorism Financing Rules…

Co-authors: Eugene Chen.

Significant Investor Visa update *

Australia - October 16 2014
The Federal government has recently announced amendments to the Business Innovation and Investment Programme. These changes are expected to be…

Co-authors: Malcolm Crang, Eugene Chen.

1 July compliance deadlines – are you ready? *

Australia, USA - June 18 2014
A number of recent changes to taxation, anti-money laundering and financial services laws may have an impact on product disclosure statements…

Co-authors: Adrian Verdnik, Eugene Chen.

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