Insights

9 insights

How to deal with losses caused by unknown third-party fraud in a transaction? Executing a transfer of funds is quickly becoming a white-knuckle moment for those involved in large commercial transactions. Commentary · Commercial Disputes Failure to prevent foreign bribery: what boards need in place Briefing · White Collar Crime Summonsed by IBAC or the NACC: what happens next Guide · Investigations Oppression remedies and the family company Commentary · Shareholder Disputes When the company’s lawyers cannot be yours: separate representation for directors Commentary · Directors & Officers Warranty and misrepresentation claims after completion: the first ninety days Commentary · Commercial Disputes Pricing recovery prospects: the capped viability review for insolvency practitioners Briefing · Insolvency Garslev Holdings Pty Ltd v Overdean Developments – Case note On Monday 30 October, the New South Wales Court of Appeal handed down a judgment clarifying an important point of law for directors of companies. The cross-appeal in Garslev Holdings Pty Ltd v Overdean Developments Pty Ltd [2023] NSWCA 259 explored the personal liability of a director in circumstances where their company had been found […] News and Views Andrew Tragardh recognised in Doyles Guide – Leading White Collar Crime, Corporate Crime & Regulatory Investigations Lawyers – Australia, 2023 We are delighted to announce our founder, Andrew Tragardh has been recognised in Doyles Guide in the category of Leading White Collar Crime, Corporate Crime & Regulatory Investigations Lawyers – Australia, 2023.  News and Views

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Our newsletter on legal and investigative developments in fraud, corruption and misconduct.