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Retired law firm partner loses battle with ATO over final payments
Appeals 2023-07-13 4:18 pm By Christine Caulfield

A former law firm partner has lost his scrap with the Australian Taxation Office over exit payments he received on retirement, with a court ruling his $180,000 payout could not be offset against repayments made to the partnership’s capital account. 

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iSignthis’ John Karantzis accuses ATO of misleading court in asset freeze bid
ATO 2021-10-28 9:39 pm By Cindy Cameronne

iSignthis CEO John Karantzis claims the ATO misled the court when it sought a freezing order over his assets in a dispute over an alleged $10.7 million tax debt, saying the tax office failed to give the judge “material” information.

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Judge extends asset freeze over iSignthis CEO in $10M stoush with tax office
ATO 2021-10-21 3:39 pm By Christine Caulfield

A judge has extended by a week a freezing order over the assets of ISignthis CEO John Karantzis in a dispute with the Australian Taxation Office over a $10.7M alleged tax debt, but a bid to extend the scope of the order to include shares in a Cyprus-based company launched by the fintech businessman has failed for now.

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Westpac to serve Forum’s Bill Papas by text message after securing Greek phone number
Allens 2021-10-06 12:21 pm By Miklos Bolza

Westpac will serve court documents, including a motion for contempt, on Forum founder Bill Papas by text message after securing a Greek mobile number for the absent accused fraudster, as the judge overseeing the bank’s case pulled up Papas’ former lawyer for treating his courtroom like a “suburban golf club”.

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Director’s illness no excuse to dodge employee PAYG, super payments, appeals court finds
Acting Justice Reginald Barrett 2020-03-09 5:38 pm By Miklos Bolza

A restaurant director will have to pay over $33,000 in unpaid tax after an appeals court found that despite a prolonged period of severe illness it was still reasonable to expect that management of the business and the fulfillment of tax obligations would continue.

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Mach Energy faces $20M lawsuit by ex-managing director
Arnold Bloch Leibler 2019-03-07 4:16 pm By Miklos Bolza

Mining firm Mach Energy is facing legal action from its former managing director over $20 million in shares allegedly owed under an equity incentive scheme.

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