Practical tips for banks to ensure compliance with freezing orders
Introduction Following our most recent article on whether a bank can be in contempt of court for breaching the terms…
Find past news & insights
Regulatory update – corporate and financial sector penalties Bill passed by both houses
In our regulatory update of 19 December 2018, we reported on the progress of the Treasury Laws Amendment (Strengthening Corporate…
Regulatory update
The Federal Bill to increase corporate fines and penalties that was introduced into Parliament on 24 October 2018 was debated…
New VCAT decision on deferred management fees for moveable dwellings
In the recent VCAT decision of Bik v Peninsula Parklands Pty Ltd (Residential Tenancies) [2018] VCAT 1606 (Bik Case), the…
Banks do not owe a duty of care to third parties to comply with freezing orders
The question of whether a bank owes a duty of care to a third party to comply with a freezing…
Banking and Finance Disputes Monthly
Reminder – bank’s duties to customers in relation to forged cheques The purpose of this article is to provide a…