TGIF 20 September 2019: Bondi Ponzi : investor funds rescued and found to be held on trust

Date

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Location
Australia
European Union
United Kingdom
Authors
Cameron Cheetham
Mark Wilks
Craig Ensor
Felicity Healy
Kirsty Sutherland
Matthew Critchley
Michael Catchpoole
Michael Kimmins
Michelle Dean
Sam Delaney
James Lucek-Rowley
Firm
Corrs Chambers Westgarth
Tags
Australia
European Union
United Kingdom
New South Wales
Capital Markets
Insolvency & Restructuring
Litigation
Public
Corrs Chambers Westgarth
Brexit
Beneficial ownership
Barclays
Australian Securities and Investments Commission
New South Wales Supreme Court