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Results 1 to 5 of 37



Balance restored to public sector procurement - the Problem Gambling case

New Zealand - December 20 2016 In two cases over the last few years, the High Court has departed from longstanding principles that meant that courts were reluctant to intervene in…

Co-authors: Alastair Hercus, Susie Kilty, Natasha Wilson.


Convicted fraudster appointed liquidator of company suspected of operating Ponzi scheme

New Zealand - December 15 2016 Another company being investigated by the FMA and the SFO for allegedly operating a Ponzi scheme, Hansa Limited, was placed into liquidation by the…

Co-authors: Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.


Company held liable for executives' A$147m fraud: ASIC v King [2016] QSC 109

Australia, USA - December 15 2016 One of the major regulatory trends to have emerged from the global financial crisis has been a worldwide focus on corporate liability for the actions…

Co-authors: Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.


Ex-Barclays investment banker sues for unfair dismissal

United Kingdom - December 15 2016 Ex-Barclays investment banker Richard Boath has indicated that he is bringing a claim for unfair dismissal in a preliminary tribunal hearing. Boath's…

Co-authors: Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.


Balancing the receivers' receipt

New Zealand - December 15 2016 In Financial Markets Authority v PTT Limited (in receivership) [2016] NZHC 692 the Financial Markets Authority (FMA) suspected that Mr Steven…

Co-authors: Seb Bisley, Bridgette White, Susan Rowe, Laura O'Gorman, Aaron Harlowe, Alastair Sherriff, Susie Kilty, Graeme Hall, Scott Barker, Anita Birkinshaw, Willie Palmer, Sherridan Cook.

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