Danyal Ibrahim
McCabe Curwood
Articles
Mistaken identity or fraud? Bankruptcy and the use of an alias
Australia - March 15 2021 A typical scenario is when a debtor gives a Nick name, or a false name, to a creditor during the course of a particular transaction. This can result…
New laws proposed by government to combat “sharp corporate practices”
Australia - May 20 2019 Originally introduced in September 2018 and passed by both Houses of Parliament in April 2019, the Corporations Amendment (Strengthening Protections…
The intersection between directors’ fiduciary duties and the right to recover payment
Australia - February 26 2019 Insolvency - every director’s biggest nightmare. Under the Corporations Act s 459C, when a creditor serves a statutory demand on a company for an…
Liquidation - is it really the end for a company?
Australia - June 20 2018 Ordinarily, a company entering liquidation is considered the commercial equivalent of “game over”, “checkmate”, “the end”, “K.O” or whatever other…
Foreign liquidators gain traction in Hong Kong’s High Court
Australia, Hong Kong - April 3 2018 It may now be easier for Australian insolvency practitioners to carry out investigations and recover assets located in Hong Kong and in mainland China…
