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Referrers

FEG, Liquidators, Litigation Funding, Public Examinations, Referrers, Social/Professional 1 June 2022

Liquidator facing examination over insolvent trading

Pitcher Partners’ Bryan Hughes. Sheridan’s Chartered Accountants principal Jennifer Low. It’s never a good look when a registered liquidator and senior partner of a national insolvency firm is summonsed to appear for public examination. When the examinee’s brother is involved in the brouhaha and there’s a glimmer of insolvent trading, well, it’s a sight to make eyes sore. “The (Titan) Board are satisfied they acted…

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Accountants, ASIC, ATO, Conduct, Corporates, DIRRIs, Liquidations, Liquidators, Referrers, Social/Professional, VA's & DoCA's 24 July 2020

AFP arrests uncover a most helpful director

The AFP arrests this week in respect of yet another Plutus Payroll-style tax evasion scheme prompted iNO to consider, not for the first time, what aspects if any of these recurring scams are facilitated by complicit insolvency practitioners, a negligent regulator or a combination of both. Looking at the names of those arrested, it wasn’t long before our investigations led us instead to a particular…