Freezing Orders Explained – an update from McCullough Robertson
Victims of white collar crime, whether large or small businesses, can all face a real dilemma when the crime is discovered – can we get our money back? The answer may be to obtain an asset freezing order from the Courts. Such an order is a critical weapon in the fight against white collar crime.
Queensland: A fraudulent State of mind? Jail time for former Kleenmaid and Wickham Securities directors
In recent months the Queensland District Court has found the directors of two former Queensland based companies guilty of fraud. This will hopefully bring a small amount of relief to those who have suffered at the hands of the fraudulent directors in question. Kleenmaid The first case, relating to the Kleenmaid Group of companies, is
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