federal court


ASIC brings proceedings against NSW adviser

Federal Court orders wind up of illegal banking scheme

ASIC predicts Superfunded’s bankruptcy with liquidator application

Federal Court orders over $7 million in fines

ASIC granted injunctions against Superfunded

Federal Court imposes first best interest duty breach fine

ASIC starts penalty proceeding against Westpac

Fed Court upholds ASIC right on possible ban

ASIC moves against Westpac on BBSW

ASIC escapes sanction over Storm collapse

Provisional liquidators appointed to companies in suspected ‘Ponzi scheme’

Clients granted leave nunc pro tunc to pursue bankrupt ‘adviser’

Federal Court freezes investment company assets

Unregistered ‘tax agents’ cop $900k fines

Sandhurst Trustees to be hit with class action over Wickham Securities