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Forum Finance boss headed back to Australia to face $263M fraud claims, court hears
Andrew Hourigan 2021-07-07 4:51 pm By Cat Fredenburgh

The director of Forum Finance, which has been accused by Westpac and Societe Generale of a $263 million fraud, is in Europe and will return to Australia over the weekend, although he has refused to tell his lawyer his exact location, a court has heard.

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HWL Ebsworth avoids hit from $263M Forum Finance scandal
Andrew Hourigan 2021-07-06 9:48 pm By Miklos Bolza

Law firm HWL Ebsworth says it has avoided any negative financial impact from its connection with Sydney financial firm Forum Finance, which has been accused by Westpac of a $263 million fraud.

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Barrister’s arguments on constitutional issue in CFMEU case ‘the wrong way around’, judge says
Brendan Docking 2020-06-16 10:44 pm By Cat Fredenburgh

A judge has rejected a bid by the CFMEU to pause a trial brought by two sacked union officials while the court gives the country’s attorneys-general a chance to intervene over constitutional arguments raised, saying the union’s barrister was wrong that the issues in the case could not be split up.

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‘I didn’t come down in the last shower’: Judge trashes barristers’ submissions in CFMEU whistleblower trial
Brendan Docking 2020-05-20 11:33 am By Miklos Bolza

A judge has scrapped overly-long written submissions by barristers in proceedings brought by two CFMEU whistleblowers and replaced them with an extra day of oral submissions at the end of the hearing, saying he was not duped by the “old game” of shrinking margins and fonts in submissions.

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Judge wants ‘something to happen’ in slow-moving CFMMEU whistleblower case
Brendan Docking 2018-08-31 11:09 pm By Miklos Bolza

A judge on Friday bemoaned the slow progress of an unfair dismissal suit brought against the CFMMEU by two whistleblowers, telling lawyers at a hearing Friday he wanted “something to happen” in the case

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CFMEU ‘bleeding dry’ two union whistleblowers, lawyer says
Article 2018-06-19 1:35 pm By Miklos Bolza

A lawyer for two sacked CFMEU officials has accused Australia’s biggest union of “bleeding dry” his whistleblower clients after it vowed in court Tuesday to fight the consolidation of three cases against it.

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