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ATO can’t toss lawsuit by Melbourne migration lawyer who fled to Romania
The Commissioner of Taxation has failed in his bid to dismiss a lawsuit brought by a bankrupt migration lawyer who fled to Romania and owes $4.7 million in taxes, but has managed to strike out some claims a judge found had "no reasonable prospect of success".
Judge remains concerned about conflict of interest in PWC privilege battle with tax office
Assurances that PwC can be a defendant in a privilege fight with the ATO while representing three other defendants in the proceedings and avoid a conflict of interest has failed to allay concerns raised by a Federal Court judge, who said the situation created "at least an appearance of tension".
BHP appeals ruling allowing foreign group members in shareholder class action
BHP Group Ltd has appealed a ruling allowing foreign group members to be part of a shareholder class action against the mining giant over the Fundao dam failure in Brazil five years ago.
PwC’s client urged to get separate lawyers in tax office stoush over legal privilege
A court battle between the Australian Taxation Office and PricewaterhouseCoopers over the scope of legal professional privilege claimed by one of its major clients, meat processing giant JBS Australia, has hit a preliminary snag over the consulting giant's representation of JBS, with a judge warning he might compel the company and its subsidiaries to engage independent lawyers.
AMP to tell advisers exiting BOLR program about class action
The parties in a class action against AMP over changes to its buyer of last resort policy have agreed to a communications protocol making settlement offers and for releases attached to BOLR payments that require exiting financial advisers to waive their claims in the litigation.
BHP can’t shut out foreign group members from class action
Mining giant BHP has lost a fight to keep foreign group members out of a shareholder class action over the Fundao dam failure in Brazil five years ago.
AMP clashes with BOLR class action over releases for financial advisers
Lawyers behind a class action against AMP over changes to its buyer of last resort policy have told a court the parties can't agree on releases attached to BOLR payments that require exiting financial advisers to waive their claims in the litigation.
EnergyAustralia must pay $1.5M for disconnecting vulnerable customers
EnergyAustralia will cough up $1.5 million in penalties for wrongfully disconnecting eight customers facing serious financial hardship.
ATO loses landmark case over GST gold scam
The Australian Taxation Office has been blocked from indirectly recouping GST lost in a major tax scam by allegedly crooked gold traders with the Full Federal Court finding a $208 million demand sent to a defunct gold refiner had incorrectly interpreted the GST Act.
7-Eleven to face new unconscionability claims in franchisee class action
Two class actions on behalf of 7-Eleven franchisees plan to expand their case against the convenience store chain by adding new allegations of systemic unconscionable conduct.