ASIC v. James Mawhinney et al: Winding Up & Asset Freeze Application

Application for winding-up and asset preservation orders in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, and Sunseeker Holdings Pty Ltd. at Federal Court of Australia.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 10

Date: August 07, 2020

Defendants/Respondents: M101 Nominees Pty Ltd., James Peter Mawhinney, Sunseeker Holdings Pty Ltd.

Plaintiffs/Applicants: Australian Securities and Investments Commission

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Regulatory

Allegation: Fraud

Topics

Keywords

Australian Property Bonds Australian Securities and Investments Commission Grant Thornton James Peter Mawhinney Jarrah Lodge Unit Trust

M Core Fixed Income Notes M+ Fixed Income Notes M101 Nominees Pty Ltd. Mayfair Island Trust Mission Beach Property Trust Philip Campbell-Wilson Said Jahani Sunseeker Holdings Pty Ltd.

[ 8 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.