by admin | Apr 1, 2022 | Home, News and Views
On 30 March 2022 Justice McMillan of the Supreme Court of Victoria delivered judgment in favour of our clients, Wayne and Alida Foottit. We believe our clients are the only victims who have recovered money against Bill Floropoulos and his associates. Michael Roddan...
by admin | Mar 28, 2022 | Home, News and Views
Article extracted from The Australian, Damon Johnston 26 March 2022. A Melbourne developer accused of engaging in corrupt property deals with a local council has launched Supreme Court action to block the state’s anti-corruption agency from releasing a report into the...
by Shane Ringin | Mar 17, 2022 | Home, News and Views
“True knowledge exits knowing that you know nothing” ~ Socrates Transitioning from a uniform police officer to the criminal investigation branch required that I undertake Detective Training School. It was here I was first introduced to the concept of open source...
by admin | Feb 22, 2022 | Home, News and Views, Uncategorized
We are delighted to announce Andrew Sloman has joined Duxton Hill as a Special Advisor in risk and compliance. Andrew has over 30 years’ experience as a Chartered Accountant practising as a partner of firms across both Australia and New Zealand. Andrew specialises in...
by Admin | Feb 13, 2022 | Home, News and Views
Dubbed as the ‘growing criminal epidemic’, this Valentine’s Day reminds us of those who have lost more than just love online. Last year Australians lost more than $56 million to online romance scams, a growth of $18 million on 2020’s figures. Consumer Affairs Victoria...
by admin | Feb 7, 2022 | Home, News and Views
Cryptocurrency crime has been on the rise. How are these crimes committed? And what can you do to stay ahead of scammers? In an explainer for The Conversation, Duxton Hill’s Special Counsel Dr Aaron Lane draws on the forthcoming report from Chainalysis Inc., his...
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