The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.

Summary judgment is an effective way to put an end to frivolous, unmeritorious cases. The has in-depth experience and a hugely practical understanding...

Companies in crisis are often tempted to sell, charge, or otherwise dispose of assets so as to put them beyond the reach of creditors.

In Dawson-Damer a trustee had used Section 83(8) as a basis to refuse a disclosure request.