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New money laundering laws: Pallion Group, the ATO, and the voidable transaction

New money laundering laws: Pallion Group, the ATO, and the voidable transaction

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Part IV of this series looks at the ramifications of a recent Federal Court Order appointment of KordaMentha as Special Purpose Liquidators to investigate the potential overturning a Pallion Group transaction. The appointment was sought as part of a legal campaign to recover more than $200 million in GST payments.

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Worth & Douglas

Worth & Douglas

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Tommy Hilfiger

Tommy Hilfiger

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Timex

Timex

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Ted Baker

Ted Baker

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Stones & Silver

Stones & Silver

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Stones & Silver

Stones & Silver

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Stones & Silver

Stones & Silver

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Sapphire Dreams

Sapphire Dreams

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Rosefield

Rosefield

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Ringers Western

Ringers Western

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Pink Kimberley Diamonds

Pink Kimberley Diamonds

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Packamate

Packamate

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Packamate

Packamate

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Oro Bello

Oro Bello

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Orange River

Orange River

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Maxum

Maxum

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Labanda

Labanda

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Labanda

Labanda

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La Couronne Jewellery

La Couronne Jewellery

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La Couronne Jewellery

La Couronne Jewellery

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