Daniele Solomon

Daniele practices in all aspects of commercial litigation, reconstruction and insolvency with particular emphasis on  contractual disputes,  corporate fraud and director and shareholder disputes.

Experience

Daniele’s recent experience includes:

  • Insurance company: Acted for an insurance company in relation to the misappropriation of $17M by its employee claims officer including obtaining Anton Piller orders,  freezing orders and recovering assets;
  • Bank: Acted for a banking client in relation to a fraud by its employees, including engaging forensic accountants and forensic IT experts and issuing proceedings for recovery of assets;
  • CHEP Australia Limited: Acted for CHEP Australia Limited in proceeding in the Supreme Court of Victoria involving breach of contract and misleading and deceptive conduct;
  • Investor: Defending a challenge by an investor on the validly a managed investment scheme under section 601MB of the Corporations Act based on a alleged failure to disclosure commissions and conflicts of interest in its product disclosure statement; and
  • Publicly listed company: Advised a publicly listed company and its subsidiaries in relation to solvency issues arising from regulatory and other legal action commenced against the group.

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