Lawyers

Olvera’s Gupta and Adgemis gigs under scrutiny

Olvera Advisors’ Damien Hodgkinson. Damien Hodgkinson has been in the thick of it in recent times and on Monday it showed, with the Olvera Advisors founder resisting subpoenas in the morning before submitting to a grilling in the afternoon. This is the result when an insolvency practitioner gets too close to overstretched corner cutters. Proximity becomes opportunity, which other practitioners will . . . Restricted…

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Tahmoor liquidators summon team Gupta

McGrathNicol partner Shaun Fraser. The security interest shell game Sanjeev Gupta has played with the assets of GFG Alliance was always going to come under scrutiny once one of the group’s entities fell into the hands of independent liquidators with funds. That scrutiny was also always going to include Gupta’s lenders, lawyers and advisors and last month in the Federal Court McGrathNicol’s Shaun Fraser and…