Contact

Dominique Hogan-Doran SC
t: + 61 2 9236 8622
f: + 61 2 9221 8995
m: 0410 665 772  
e: hogan-doran@stjames.net.au

Clerk: Margaret Ashford
t: + 61 2 9236 8601
e: mashford@stjames.net.au

6 St. James' Hall Chambers
169 Phillip Street
Sydney, New South Wales
Australia 2000

DX 328 Sydney

         

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Recent Hearings

Filtering by Category: Financial Services

ASIC investigation into remuneration arrangements & SMSF advice

Dominique Hogan-Doran SC

For a Queensland client in ongoing ASIC investigation and potential enforcement action re suspected contraventions of the conflicted remuneration prohibitions in Division 4 of Part 7.7A of the Corporations Act and financial advice concerning establishment of self-managed superannuation funds (current matter).

>> On 28 June 2018, ASIC released two related reports: 

MF Global Australia Winding Up

Dominique Hogan-Doran SC

For the financial derivatives clients of MF Global, instructed by Arnold Bloch Liebler, in winding-up proceedings in the Supreme Court of New South Wales, and as contradictor to competing priority claims by Deutsche Bank AG and by MF Global (Singapore) Pte Ltd (in liq).

MF Global’s Australia arm held a $319 million trading book on behalf of about 13,000 clients.

In re MF Global Australia Ltd (in liq) [2012] NSWSC 994

In re MF Global Australia Ltd (in liq) (No 2) [2012] NSWSC 1426

Media coverage: MF Global collapse exposes local loopholes (SMH)

MF Global collapse exposes Australian loophole on client money (Reuters)

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