Liquidations

dVT founders cop whopper Timbercorp debt

dVT Group co-founder Anton De Vries dVT’s Riad Tayeh iNO hears that Riad Tayeh has for some time been planning to let his liquidator’s registration lapse ahead of a general easing into the next phase of his lengthy career but a recent judgment of the Supreme Court of Victoria might see the amiable dVT Group co-founder forced to take a more decisive path, one possibly…

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The risks of tapping proceeds of crime for fees

O’Brien Palmer’s Daniel Frisken. Never presume to position yourself between the Commissioner of the Australian Federal Police and an allegedly ill-gotten dollar. As O’Brien Palmer’s Daniel Frisken has discovered, and as is detailed in the matter of The Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd (in liq) (No 2) [2020] NSWSC 1571 the outcome is unlikely to prove favourable to…