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Australia
Sydney Criminal Lawyers
The Plutus Payroll tax fraud involved misappropriating $105 million from a company which managed payroll for businesses.
KordaMentha
Organisations need to identify and evaluate fraud risks, assess controls, and monitor them on an ongoing basis.
KordaMentha
Forensic accountants could bring a different perspective from those traditionally involved in construction disputes.
BRI Ferrier
Forensic accountants are often engaged to quantify damage or loss suffered because of the actions of another party.
BRI Ferrier
The decision provides clarity on the concept of material prejudice in the context of s254T(c) of the Corporations Act.
Worrells
A meeting with Worrells does not mean a formal insolvency appointment is the only outcome, or the end of the company.
BRI Ferrier
These tips mitigate the risk of dispute in the interpretation of accounting-related matters in contracts and agreements.
KordaMentha
A successful interview combines skills from a highly trained internal auditor with those of an experienced investigator.
China
Holland & Knight
According to the General Administration of Customs, China’s trade surplus in May 2006 reached $13 billion. It has been a continuous increase for a period of 25 months. The trade surplus has contributed to the rapid growth of China’s foreign exchange reserve that is now more than $900 billion, the largest in the world.
Hong Kong
Angela Wang & Co.,
The number of Hong Kong listed mainland companies reached 307 accounting for 28% of the listed companies in Hong Kong and taking up 31% (about 2.109 trillion RMB) of the aggregate market value as at February 2005.
Japan
NERA Economic Consulting
The concept of damages due to misstatement has long been unfamiliar to Japanese investors.
Malaysia
Azmi & Associates
Forensics is crucial to assist in proving a crime. However, it is more than a crime scene investigation, as forensics itself branches out to various types of forensics, each for their respective...
New Zealand
Chapman Tripp
Recent NZ judgment relating to tax liability of receivers, liquidators and directors of companies in receivership and liquidation.
DLA Piper Australia
On 14 May 2007, the Governor-General made orders and regulations to give effect to the changes in the Companies Act 1993 and Financial Reporting Act 1993 contained in the Business Law Reform legislation enacted in late 2006.
Singapore
Matson Driscoll & Damico
During the course of matrimonial disputes, there are often situations where solicitors find it helpful to engage specialist investigators and appraisers.
Keystone Law Corp
Summary of recent developments in a range of areas of law.
Russin & Vecchi
Vietnam has specific rules to identify documents that must be preserved and the periods for which they must be preserved.
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