Search Results | Showing 11 - 20 of 80 results for %22Family Court%22 |
| | The fraudster who purported to be a financial adviser to scam upwards of $23 million out of family and friends is likely dead, the inquest has found. That was the key finding delivered by the NSW Coroner yesterday, though the nature of her demise could ... |
| | | ... specialises in credit, private equity, real estate and strategic investment opportunities, working with asset managers, family offices and superannuation funds. |
| | | ... investment purposes. Totalling $977,000, Ali's fraudulently purchased things including real estate and luxury cars for his family members and related companies and used them to fund "returns" to other investors. In some cases, the funds provided to the ... |
| | | ... However, super was treated differently to other types of property because it's held in a trust. Further, under the Family Court Act 1997 (WA) which applies to separated de facto couples, super can only be considered a financial resource and can't ... |
| | | ... costs in the victim's name, even after the relationship ends; for example, perpetrators can deliberately extend Family Court matters affecting property settlement. "Perpetrators can also block or sabotage employment and education opportunities, what's ... |
| | | ... efficiently in running a 'Refer a Friend' program by incentivising new customers to provide the contact details of friends and family without consent. Commenting on the case, ASIC commissioner Sean Hughes said: "In making findings of unconscionable conduct ... |
| | | Assistant treasurer Michael Sukkar has welcomed the ATO's recent draft guidance on family trusts, noting that they are a legitimate and important way for families, particularly those running small businesses, to manage their financial affairs. This ... |
| | | ... form for court orders that can be used across the super and legal sectors and by the courts. From 1 April 2022, parties to family law proceedings can apply to the courts for information from the Australian Taxation Office about their former partner's ... |
| | | ... raise. AMIST made an investment in SPC in a capital raising. Peregrine Corporation, a private company owned by the Shahin family, also participated in the $111 million raise. Peregrine Corporation was founded by Fred Shahin in 1984 and is still privately ... |
| | | ... insurance to an intellectually disabled man and only cancelled the policy after several instances of correspondence with his family. ASIC said Cohen was knowingly concerned in, or party to, breaches of the conflicted remuneration provisions by both Freedom ... |
|