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The top litigation law firms of 2022
Litigation Law Firms of the Year 2023-03-03 6:35 am By Cat Fredenburgh

Lawyerly’s Litigation Law Firms of 2022 racked up precedent-setting victories in a year that continued to see major developments in class action law.

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‘Porsches, Lamborghinis and racehorses’: Court hears details of alleged $400M Forum Finance fraud
White Collar 2023-02-06 5:41 pm By Sam Matthews

Westpac has told a court that it is ā€œinconceivableā€ that Forum Finance directors Bill Papas and Vince Tesoriero and funded their lavish lifestyles legitimately, as trial kicked off in the bankā€™s $400 million fraud case against the Forum companies.

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Forum Finance judge recuses himself after questioning director’s credibility
Legal Ethics 2022-08-19 9:51 pm By Cindy Cameronne

A Federal Court judge has recused himself from hearing a fraud trial against Forum Finance, after expressing that he had an ā€œunfavourableā€ impression of director Vince Tesoriero’s reliability as a witness.

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Forum Finance director to get $1.25M for legal funds, despite ‘Byzantine’ financials
Financial Services 2022-07-20 10:35 am By Sam Matthews

Bill Papas’ business partner Vince Tesoriero has won the release of $1.25 million to pay for his legal fees in Westpacā€™s fraud case against him, despite a judgeā€™s finding that disclosure concerning his true financial position was ā€œless than idealā€ and included ā€œstaggeringā€ discrepancies.

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Forum Finance director failed to disclose $150,000 in assets to court
Financial Services 2022-07-19 5:40 pm By Sam Matthews

Forum Finance director Vince Tesoriero has been caught out for failing to declare over $150,000 to the court, as he took the stand to defend evidence given about his financial position in Westpacā€™s fraud case against him.

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ā€˜I want complete transparency’: Forum Finance director faces grilling for legal funds
Restructuring & Insolvency 2022-07-01 1:28 pm By Sam Matthews

A judge has told Forum Finance director Vince Tesoriero to ā€œrevisitā€ evidence about his true financial position if he wants to win the release of $1.25 million to pay for his defence in Westpacā€™s fraud case against him, amid concerns about whether he has made full disclosure to the court.

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Viagogo loses appeal of $7M penalty for duping consumers
Competition & Consumer Protection 2022-05-18 2:03 pm By Sam Matthews

Viagogo has lost a bid to overturn a $7 million penalty handed down after a judge found the ticket reseller misled customers on an “industrial scale”.

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Bill Papasā€™ girlfriend hits back at Westpacā€™s case over alleged $294M fraud
White Collar 2022-05-11 9:23 pm By Cindy Cameronne

Bill Papasā€™ girlfriend Louise Agostino has hit back at Westpacā€™s lawsuit accusing her of involvement in the Forum Group directorā€™s alleged $294 million fraud, denying all allegations and arguing that the bulk of the bankā€™s claims against her should be struck out.

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‘Fugitive’ Bill Papas entitled to protect lawyer’s notes, court told
White Collar 2022-04-13 4:17 pm By Cindy Cameronne

A lawyer for Forum Finance director Bill Papas has argued the alleged fraudster should be able to shield documents held by his former lawyer under a claim for legal professional privilege despite being a ā€œfugitiveā€ from contempt charges.

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Westpac stalls on extradition of Forum Finance’s Bill Papas
White Collar 2022-03-10 5:17 pm By Miklos Bolza

Westpac has yet to commence extradition proceedings against Forum Finance director Bill Papas due to concerns that the alleged fraudster may face only contempt charges if he is brought back to Australia prematurely.

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