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  • Article

    The Arrival Of International Fraud Trends In Australia

    Two recent significant international reports dealing with fraud issues and trends in the United States and the United Kingdom, namely the FBI Financial Crimes Report to the Public 2006 (USA) and Fraud Review and Response to Consultation (UK), provide sobering reading for Australian businesses, especially when one considers that many of the schemes and scams referred to in these reports have already hit our shores.
    AustraliaCriminal Law
    Hunt & Hunt
    Hunt & Hunt
  • Article

    First come first serve - or so you thought: Restriction on the rights of a first ranking mortgagee

    The registration of a subsequent mortgage without the first mortgagee's consent could derail a consensual sale process.
    AustraliaFinance and Banking
    Clayton Utz
    Clayton Utz
  • Article

    Gogetta security, but no priority: The importance of the conduct of a lender in determining who has the better equity

    Article considers a recent case which examined a priority contest between competing equitable interests in property.
    AustraliaFinance and Banking
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Investors: Beware 'mortgage management' plans

    Split loan arrangements (or mortgage management plans) have attracted the attention of the Tax Office with TD 2012/1.
    AustraliaFinance and Banking
    Moore Australia
    Moore Australia
  • Article

    PPSA - transitional provisions may spell the end for your security interests

    Key PPSA provisions that currently protect some unregistered security interests will come to an end on 30 January 2014.
    AustraliaFinance and Banking
    Cooper Grace Ward
    Cooper Grace Ward
  • Article

    So, you are thinking of undertaking an ICO?

    An ICO is a form of fundraising that allows organisations to raise funds from investors for a variety of projects.
    AustraliaFinance and Banking
    Cooper Grace Ward
    Cooper Grace Ward
  • Article

    Reforms to NSW Retirement Villages Act – Implications For Operators and Lenders

    On 14 August 2006, the New South Wales Minister for Fair Trading, Diane Beamer, announced, by media release, the likely changes to be made to the NSW Retirement Villages Act (the Act).
    AustraliaFood, Drugs, Healthcare, Life Sciences
    Gadens Lawyers
    Gadens Lawyers
  • Article

    Combatting Illegal Phoenixing Bill reintroduced into parliament

    The article raises awareness about legal and government initiatives to tighten the net around illegal phoenix activity.
    AustraliaInsolvency/Bankruptcy/Re-Structuring
    Worrells
    Worrells
  • Article

    If You Seek Security For Costs, Best Make Sure Your Case Is Secure First

    This case serves as a reminder that a funded liquidator and insolvent plaintiff may not justify an order for security.
    AustraliaLitigation, Mediation & Arbitration
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Cashing Up In Troubled Times: Reverse Mortgages – An Easy Solution Or A Financial Trap?

    In the current economic climate, reverse mortgages seem to be growing in popularity again. It is an important time to remind potential borrowers of the benefits and risks associated with taking out such a loan.
    AustraliaReal Estate and Construction
    McInnes Wilson Lawyers
    McInnes Wilson Lawyers
  • Article

    Make good, 'fixtures' and the impact of the PPSA

    The article looks at the question of fixtures and any PPSA impacts on the issue of 'make good' obligations in leases.
    AustraliaReal Estate and Construction
    DibbsBarker
    DibbsBarker
  • Article

    PPS and leasing – the simplified version

    People in the real estate industry struggle to understand what PPS is all about and how and why it applies to leases.
    AustraliaReal Estate and Construction
    Holding Redlich
    Holding Redlich
  • Article

    PPSA and property leases - be safe not sorry

    PPSA implications for landlords and tenants and personal property should be considered when entering into new leases.
    AustraliaReal Estate and Construction
    Bartier Perry Solicitors
    Bartier Perry Solicitors
  • Article

    ICOs are everywhere and nowhere: How do you regulate a blockchain?

    ICO opportunities are vast and the law will need to get back to basics to make sure issuers deal fairly with investors.
    AustraliaTechnology
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Guarantors Not Liable Where Principal Loan Increased, Despite Non-Release Clause, On Ankar Principle - Agreement Found To Be One Of Guarantee, Not Of Indemnity

    A creditor agreed with the debtor to increase the principal of the loan, without the consent of the guarantors. The creditor argued that the guarantors were liable as principals, and that they had agreed that variations to the mortgage would not release the sureties.
    GlobalFinance and Banking
    Curwoods Lawyers
    Curwoods Lawyers
  • Article

    Have You Been Conducting Regular Quality Checks Of Your Reporting?

    Delegating your reporting obligations to a third party does not transfer your regulatory accountability. Across all major regimes, the reporting entity remains ultimately responsible for the accuracy, completeness, and timeliness of submitted data
    AustraliaFinance and Banking
    TRAction
    TRAction
  • Article

    Mortgage Duty Continues To Add To Finance Costs

    The NSW State Government has recently passed legislation bringing forward the abolition of mortgage duty from 1 January 2011 to 1 July 2009.
    AustraliaStrategy
    DLA Piper Australia
    DLA Piper Australia
  • Article

    ALL-PAAP punctured: PMSI triumph over Kawasaki motorcycles

    This decision turned on the construction of section 62 of the PPSA and the reference to a grantor obtaining possession.
    AustraliaCorporate/Commercial Law
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    AML/CTF Amendment Bill: A significant development to combating financial crime

    Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (the Bill) was introduced into Parliament.
    AustraliaCorporate/Commercial Law
    Holding Redlich
    Holding Redlich
  • Article

    How Caterpillars can give you Butterflies: a case study insight into the future operation of the PPSA across Australia

    The case reinforces the importance of ensuring that security interests in personal property are registered with the PPSA.
    AustraliaCorporate/Commercial Law
    Kott Gunning
    Kott Gunning
  • Showing 401–420 of 704 results

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