DANIEL MCSWEENY

Financial planning

Daniel McSweeny has been banned from providing financial services by the corporate regulator for dishonesty and falsifying books....

Financial planning

Former financial adviser, Daniel McSweeny, has been found unfit to stand trial for dishonest use of his position as a director....

Policy & Regulation

A former Sydney-based financial adviser has been charged with 20 dishonesty offences allegedly committed when he was a company director. ...

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