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Referrers

ATO, Conduct, Discipline, Liquidators, Referrers 10 April 2019

ATO backs another Iannuzzi-related action

Brooke Bird’s Robyn Erskine. Veritas Advisory principal David Iannuzzi. It’s well documented that Sydney liquidator David Iannuzzi is defending an action brought by the Commissioner of Taxation (CoT) that aims to end his career. Now a new front in that war has been potentially opened following belated approval of a funding agreement between the CoT and Melbourne-based liquidator Robyn Erskine. In the Federal Court yesterday…

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ATO, DIRRIs, Liquidations, Liquidators, Public Examinations, Referrers 28 September 2018

Jirsch’s Crisp chalks up 2nd mention at examination

Correction & Clarification Glenn Crisp has been mentioned a second time during public examinations being run by Pitcher Partners Andrew Yeo and Gess Rambaldi as they investigate a $100 million tax-avoidance and phoenix-facilitation racket allegedly masterminded by Melbourne man Phil Whiteman. For the record the Jirsch Sutherland Victoria managing partner is not accused of any wrongdoing and Crisp is one of approximately 100 registered liquidators Australia-wide who accepted…