Designers
New money laundering laws: Pallion Group, the ATO, and the voidable transaction
Jeweller Hot Jewellery TrendsPart 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.
