Search
Searching Content indexed under Disclosure & Electronic Discovery & Privilege by Jade Rowarth ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
A good reason for a Special Purpose (Liquidator): suspected illegal phoenix activity
The Federal Court appointed a Special Purpose Liquidator (SPL) to investigate suspected illegal phoenix activity.
Australia
14 Feb 2019
2
Stitched up by a subpoena side-step – Methods for obtaining transcripts of ASIC examinations
Transcripts of ASIC examinations can be very useful in investigating avenues of recovery, or assisting to build a case.
Australia
11 Aug 2018
3
Records, records everywhere, and a reason to stop and think. The admissibility of company books stored in data files.
Court recently considered whether data files from software packages are admissible as evidence of financial records.
Australia
13 Jun 2018
4
Ding dong - the summons is dead
The case is a warning to applicants for leave to issue examination summons that they must make full and frank disclosure.
Australia
18 Sep 2017
Links to Result pages
 
1