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Tax commissioner defamed accountant Vanda Gould but has valid defence
ATO 2021-10-25 3:51 pm By Bianca Hrovat Sydney

Embattled Sydney accountant Vanda Gould has lost his defamation case against the Commissioner of Taxation, with a court finding Chris Jordan’s defamatory comments constituted a “robust”, but proportional, counter-attack to Gould’s public disparagement of the Australian Tax Office.

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Injunction extended in ACCC’s challenge to Virtus’ acquisition of Adora
ACCC 2021-10-25 3:13 pm By Cindy Cameronne Sydney

The Australian Competition and Consumer Commission has won an injunction to stop Virtus from completing the purchase of rival Adora Fertility until a court has ruled on the competition regulator’s challenge to the acquisition. 

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Embattled Sports Flick founder brings $12.7M case against former investors
ASIC 2021-10-25 2:34 pm By Christine Caulfield Sydney

The founder of troubled sports streaming start-up Sports Flick has filed a $12.7 million lawsuit against former investors seeking to be reinstated as director and shareholder of the company.

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Cartel claims filed against roof tilers over Sydney University construction
ACCC 2021-10-25 1:45 pm By Cindy Cameronne Sydney

The Australian Competition and Consumer Commission has launched civil penalty proceedings against two Sydney roof tiling businesses and their sole directors, claiming they engaged in bid rigging for construction at the University of Sydney.

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Agrison to pay $284,000 for misleading warranty representations
ACCC 2021-10-22 6:40 pm By Miklos Bolza Sydney

Agricultural equipment supplier Agrison has been ordered to pay a $220,000 pecuniary penalty after admitting to misleading its customers about the terms of its tractor warranties.

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Country Care alleges law firm’s negligent advice led to cartel charges
ACCC 2021-10-22 1:56 pm By Cindy Cameronne Sydney

Mobility equipment provider Country Care has taken a law firm to court claiming it gave negligent advice and was responsible for an ACCC price-fixing investigation and subsequent criminal cartel charges.

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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 Melbourne

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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ATO, Raptis Group to enter ‘commercial discussions’ in $110M tax case
ATO 2021-10-21 12:21 pm By Miklos Bolza Sydney

The Australian Taxation Office will have “commercial discussions” with Gold Coast property developer James Raptis before deciding whether to seek summary judgment in a case over $109.5 million in alleged tax avoidance.

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Crane maker NQCranes loses bid to strike out ACCC’s cartel case
ACCC 2021-10-20 12:20 pm By Cindy Cameronne Sydney

Queensland crane company NQCranes has lost its bid to strike out the bulk of the ACCC’s amended case alleging it engaged in a conspiracy with a multinational rival to divide the Brisbane and Newcastle markets.

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US bank boss launches defamation case against 60 Minutes over $100M tax fraud claims
ATO 2021-10-19 10:08 pm By Bianca Hrovat Sydney

The CEO and founder of Euro Pacific Bank, Peter Schiff, has launched a defamation lawsuit against the Nine Network over a 60 Minutes episode that allegedly implied he “facilitated the theft of millions of dollars from the Australian people” by assisting customers to commit offshore tax fraud.

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