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Searching Content indexed under Disclosure & Electronic Discovery & Privilege by Cameron Cheetham ordered by Published Date Descending.
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TGIF 28 June 2019: Insolvent Trading: is the privilege against self-incrimination available and how is liability split between successive directors?
An insolvent trading claim involved privilege against self-incrimination and liability split between successive directors.
Australia
2 Jul 2019
2
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
3
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
4
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
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