by admin | Mar 5, 2021 | Home, Pursuing Claims
A frequent question posed to Duxton Hill, is “Can I record a private conversation or telephone call?” Most people who record their conversations or calls do so to protect themselves. These recordings may be used as evidence in civil court cases and criminal...
by admin | Feb 12, 2021 | Defending Claims, Home
Case Note: Director of Public Prosecutions v Morley [2020] VSCA 313 In regards to Section 191 of the Crimes Act 1958 (Vic) In criminal proceedings where an accused is charged with fraudulently inducing persons to invest money by concealing material facts, the...
by admin | Nov 25, 2020 | Defending Claims, Uncategorized
Discovery Obligations and Privileges against Exposure to Penalties and Self-Incrimination Case Note: Spotlight Pty Ltd v Mehta [2020] FCA 1422 If civil proceedings are commenced against you alleging fraud or misconduct, do you have to disclose documents – such...
by admin | Nov 2, 2020 | Home, Our Team Aaron, Our Team Andrew, Pursuing Claims
Any good fraudster knows they must ensure the proceeds of their deception are not easily identified. An ill-informed investigator typically gives-up after asset searches on the wrongdoer produces a negative result. A good fraud investigator, however, will know the...
by admin | Oct 7, 2020 | News and Views
Duxton Hill was recently successful in an application to transfer a defamation proceeding from the Supreme Court of New South Wales to the Supreme Court of Victoria because it was in the interests of justice to do so. Our application invoked the provision of the...
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