by admin | Aug 17, 2023 | Uncategorized
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.
by admin | Jul 13, 2023 | Uncategorized
Last Thursday, Duxton Hill Special Counsel Dr Aaron Lane was interviewed on ABC Radio National’s PM program regarding regulatory action against cryptocurrency exchanges. Dr Lane is internationally recognised for his expertise in blockchain technology and...
by admin | Jul 10, 2023 | Home, News and Views, Uncategorized
Described as Australia’s worst case of catfishing, last Sunday our very own Tam McLaughlin was featured in 60 Minutes’ exclusive report into fraudster Lydia Abdelmalek. The episode covered Abdelmalek’s decade-long catfishing crimes, with Tam discussing the...
by admin | Jul 4, 2023 | Home, News and Views, Uncategorized
Duxton Hill welcomes the creation of the National Anti-Scam Centre’s investment scam fusion cell, led by the ACCC and ASIC, as it appears to be a good first step in the fight against fraudulent investment scams in Australia. The taskforce seeks to bring together...
by admin | May 25, 2023 | Home, News and Views, Uncategorized
Insight from the UK fraud ring where fraudsters freely sell stolen bank details on a social media messaging platform highlights the fruitless efforts of police investigations and criminal prosecution to recover defrauded funds. Article extracted from The Times, Emma...
by admin | Dec 20, 2022 | Home, News and Views, Uncategorized
We welcome the decision of the Court in upholding our client’s right to procedural fairness. Read the judgment, Woodman v IBAC [2022] VSC 684; Woodman v IBAC (No 2) [2022] VSC 753 Article extracted from The Australian, Angelica Snowden 19 October 2022 The main...
