By Scott D. Taylor – Partner &
Dr Garry J. Hamilton – Senior Legal Consultant.
Significant judicial and academic controversy ensued as to whether a defendant could use statutory set-off as a “defence” to a liquidator’s claim for a voidable preference.
Corporate
Employee fraud: recovering assets and seeking restitution
We explore in brief below some of the strategies and relevant considerations when seeking to recover misappropriated assets or compensation (restitution) for cases involving employee fraud.
Creditor’s statutory demands: Grounds to set aside
In this article, we set out the circumstances in which a Statutory Demand can be set aside. If you have received a Statutory Demand, we recommend that you seek legal advice immediately.