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Dover Financial sues lawyers for negligence over advice on client protection policy
Adam Coote 2020-04-17 5:19 pm By Christine Caulfield Sydney

Defunct financial adviser Dover Financial has sued three separate law firms for allegedly negligent advice over a ‘client protection policy’ that the Federal Court found was misleading, deceptive and an “exercise in Orwellian doublespeak”.

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ASIC wins injunction against Mayfair 101 promotion language
ASIC 2020-04-16 5:09 pm By Miklos Bolza Sydney

A judge has issued a temporary injunction limiting how Mayfair 101 can promote two of its investment products, in proceedings brought by ASIC accusing the investment firm of misleading and deceptive advertising.

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ASIC targets insurer Youi for taking two years to settle hail damage claim
ASIC 2020-04-16 3:38 pm By Cat Fredenburgh Melbourne

The Australian Securities and Investments Commission has taken action on another banking royal commission case study, filing court proceedings against insurer Youi for allegedly taking two years to settle a home owner’s hail storm claim.

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Payday lender Cigno loses challenge to ASIC ban on short-term credit lending
ASIC 2020-04-15 3:20 pm By Christine Caulfield

Payday lender Cigno has lost a challenge to the corporate regulator’s first action under powers to prohibit ‘predatory’ financial products that targeted its model of short-term credit lending.

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Judge ‘pleasantly surprised’ by virtual trials, refuses to delay GetSwift hearing
ASIC 2020-04-09 8:07 pm By Alison Eveleigh Sydney

A judge has refused to delay a civil penalty hearing brought by ASIC against GetSwift, scheduled to begin in June, after the logistics company argued that the virtual hearing necessitated by the COVID-19 pandemic would be prejudicial and the proceedings should be adjourned.

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ASIC brings action against Mayfair 101 for ‘misleading’ advertising
ASIC 2020-04-06 10:15 pm By Christine Caulfield Melbourne

The Australian Securities and Investments Commission has launched proceedings against investment firm Mayfair 101 Group and Mayfair Platinum accusing them of misleading advertising.

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Directors look to shut down COVID-related shareholder class actions
ASIC 2020-04-06 10:34 am By Cat Fredenburgh Melbourne

The Australian Institute of Company Directors is calling on the Federal Government to bar lawsuits over coronavirus-related disclosures, including class actions, but some lawyers warned the proposal would leave companies free to mislead and deceive shareholders.

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ACCC was unreasonable to pursue cartel appeal, Cussons says
ACCC 2020-04-03 9:54 pm By Miklos Bolza Sydney

Personal healthcare giant PZ Cussons is seeking indemnity costs from the ACCC, claiming the regulator unreasonably rejected a settlement offer in its case over an alleged laundry detergent cartel.

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Real estate agents in ASIC’s crosshairs over super advice to tenants
ASIC 2020-04-03 9:45 pm By Cat Fredenburgh Melbourne

Real estate agents advising tenants who may be unable to pay their rent to draw down their superannuation have raised the ire of the Australian Securities and Investments Commission, which warned they could be violating the Corporations Act.

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Court orders winding up of Merlin Diamonds after ‘serious contraventions’ unearthed
ASIC 2020-04-01 5:02 pm By Cat Fredenburgh Sydney

A judge has ordered that Joseph ‘Diamond Joe’ Gutnik’s Merlin Diamonds be wound up after the mining company’s provisional liquidators uncovered “serious contraventions” and a “serious failure of governance”.

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