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.
Westpac has told a court that it is āinconceivableā that Forum Finance directors Bill Papas and Vince Tesoriero and funded their lavish lifestyles legitimately, as trial kicked off in the bankās $400 million fraud case against the Forum companies.
A Federal Court judge has recused himself from hearing a fraud trial against Forum Finance, after expressing that he had an āunfavourableā impression of director Vince Tesoriero’s reliability as a witness.
Bill Papas’ business partner Vince Tesoriero has won the release of $1.25 million to pay for his legal fees in Westpacās fraud case against him, despite a judgeās finding that disclosure concerning his true financial position was āless than idealā and included āstaggeringā discrepancies.
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 Westpacās fraud case against him.
A judge has told Forum Finance director Vince Tesoriero to ārevisitā evidence about his true financial position if he wants to win the release of $1.25 million to pay for his defence in Westpacās fraud case against him, amid concerns about whether he has made full disclosure to the court.
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”.
Bill Papasā girlfriend Louise Agostino has hit back at Westpacās lawsuit accusing her of involvement in the Forum Group directorās alleged $294 million fraud, denying all allegations and arguing that the bulk of the bankās claims against her should be struck out.
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 āfugitiveā from contempt charges.
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.