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
In the media
- 60 Minutes Tam McLaughlin features in an investigation into Australia’s worst catfishing case July 2023
- The Australian Client win: target of IBAC investigation succeeds in the Supreme Court of Victoria December 2022
- The Age Graham Ashton on leading the Bali bombings investigation September 2022
- Australian Financial Review Missing devices in crypto scam case thrown away under company policy September 2022
- The Age Duxton Hill described as “a high-powered legal team” August 2022
- SBS Insight Andrew Tragardh features on “Conned” June 2022
- The Australian Judgment for Duxton Hill clients against a global crypto-scam network April 2022
- The Australian Duxton Hill commences Supreme Court proceedings against IBAC March 2022
- 60 Minutes Andrew Tragardh on “Dirty Money”, an investigation into money laundering November 2021
- 3AW Andrew Tragardh with Neil Mitchell on recovering scam losses September 2021
- 3AW Breakfast Sly of the Underworld features Duxton Hill’s recovery work July 2021
- The Age “How ex-cops and lawyers formed a team to chase down stolen savings”, John Silvester June 2021
View From The Hill
Previous issuesOur newsletter on legal and investigative developments in fraud, corruption and misconduct.