PRACTICE AND PROCEDURE – application to extend freezing orders – proceedings on ex parte basis against some respondents – whether there is a good arguable case that the respondents acted as the applicants’ agents – whether the relationship between accountants and clients was fiduciary in nature – whether there is a good arguable case of breach of fiduciary duty – whether there is a good arguable case of misleading or deceptive conduct – whether there is a sufficient risk of dissipation of assets – where the preliminary evidence arguably indicates that there has been a fraudulent misappropriation of funds – where funds have been transferred offshore to various entities
Original article available at: https://www.judgments.fedcourt.gov.au/judgments/Judgments/fca/single/2023/2023fca0342
For more information, see the original judgement.
