Ongoing civil penalty proceedings
The Star
At a case management conference before his Honour Justice Lee on 12 March 2024, the parties were ordered to file an agreed (or failing agreement, competing documents):
- list of disputed issues;
- document containing proposed questions for a referee in relation to any issues of fact which remain in dispute; and
- an agreed document containing proposed questions to be answered by each parties independent AML/CTF expert or alternatively a Court appointed expert, in relation to the issues which remain in dispute.
Subsequently, the proceeding was set down for hearing for three weeks commencing on 2 June 2025.
https://hwlebsworth.com.au/update-on-recent-enforcement-action-and-ongoing-proceedings/
Ongoing civil penalty proceedingsThe StarAt a case management...
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