ASIC’s review of offence reporting – RG 16

My 2019 article – Offence reporting by insolvency practitioners (2019) 20(4&5) INSLB 88 was written at a time of “ongoing tension between ASIC and the corporate insolvency profession about offence referrals by liquidators”. Offence reporting by insolvency practitioners — (2019) 20(4&5) INSLB 88 (1) The profession refers many breaches of the law to ASIC – […]