by admin | Nov 18, 2022 | Home, News and Views, Uncategorized
The House of Lords in the UK has released a grim assessment of the fight against fraud. In a bleak review of the current systems in place to prevent fraud, the report suggests six changes to improve the crime fighting institutions. The report notes a dramatic increase...
by admin | Oct 5, 2022 | News and Views, Uncategorized
Article extracted from The Australian Financial Review, 30 September 2022. Companies wanting to avoid white-collar crime need to be more proactive and put in place preventive measures to ameliorate risks. White-collar crime is back in the news thanks to the coroner’s...
by admin | Sep 27, 2022 | Uncategorized
Article extracted from The Australian Financial Review, Max Mason and Jonathan Shapiro 27 September 2022. Queensland-based cryptocurrency, digital asset exchange and brokerage Mine Digital has collapsed and control handed to external administrators, amid a dispute...
by admin | Sep 14, 2022 | Home, News and Views, Uncategorized
Article extracted from The Australian Financial Review, Max Mason 6 July 2022. A self-managed super fund trying to recover $1.6 million lost to international scammers has been told in court documents that a laptop and phone belonging to a crypto exchange executive are...
by admin | May 2, 2022 | Uncategorized
The Supreme Court of Victoria has recently rejected claims for confidentiality over documents, reiterating that confidentiality orders are a “stringent standard” and that it is not enough that an applicant merely wishes to avoid scrutiny or maintain confidence. The...
by admin | Apr 22, 2022 | Home, News and Views, Uncategorized
Duxton Hill Founder and Managing Partner Andrew Tragardh has once again been recognised in the 15th Edition of The Best Lawyers in Australia for Criminal Defence. Best Lawyers is the oldest and most respected lawyer ranking service in the world. Andrew’s selection is...
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