Clear Credit Solutions Pty Ltd (Clear Credit) pays $21,600 after ASIC investigation

If you overstate your business’s abilities or claim plaudits that you cannot justify the ASIC will happily take you to task and put you to expense. In November 2016 Clear Credit said it was “voted Australia’s most trusted credit restoration service”.  ASIC was unable to find (or be provided) evidence of that vote having occurred. [...]

Clear Credit Solutions Pty Ltd (Clear Credit) pays $21,600 after ASIC investigation

Is Malouf pleading guilty?

Recent developments in the Federal Court suggest a “plea deal” of some sort between the ASIC and Malouf Group Enterprises Pty Ltd (“MGE”) and Jordan Malouf (“Mr Malouf”). On 19 February 2018 the parties agreed to vacate the trial dates and instead list it for final orders by consent on 23 April 2018. We don’t [...]

Is Malouf pleading guilty?

UPDATE What issues will decide ASIC v Malouf?

Our Previous note said- On 31 July 2017 Malouf Group Enterprises (“MGE”) and Mr Malouf filed a 5 page response to  ASIC’s concise statement. What does MGE deny saying? MGE  denies engaging in misleading and deceptive conduct and (at par 15) has specifically denied saying to customers that: a) MGE could determine whether negative [...]

UPDATE What issues will decide ASIC v Malouf?

The Unexpected Consequences of Being Sued and Then Settling

If your client is sued you should have any settlement subject to the claim being dismissed (not discontinued) or your client’s credit history will be impacted, thanks to the decision of a Credit Reporting Body.   If your client has a demerit listed on their credit history it will impact on their ability to borrow [...]

The Unexpected Consequences of Being Sued and Then Settling

Credit Enquiries  – And How They Affect Your Credit Score

Credit Enquiries  - How They Affect Your Credit Score (And How Just One Particular Credit Enquiry Can Be Very Bad News For Your Finance Application)  By now, you might have heard that your credit application can be declined for a variety of reasons such as Insufficient income or assets, or excessive [...]

Credit Enquiries  – And How They Affect Your Credit Score

Legal Services Commission or Board QLD – NSW – ACT – VIC – TAS – SA – WA – NT

Contact Your Legal Services Commissioner or Board In Your State Below, you will find links to the Legal Services Commissions or Boards in all States and Territories of Australia. Queensland Queensland Legal Services Commission New South Wales NSW Office Of The Legal Services Commissioner Australian Capital Territory ACT Law Society Victoria Victorian [...]

Legal Services Commission or Board QLD – NSW – ACT – VIC – TAS – SA – WA – NT

ASIC v Malouf Update – Malouf Responds to Allegations

ASIC v Malouf Update - Malouf Responds to Allegations On 31 July 2017 Malouf Group Enterprises (“MGE”) and Mr Malouf filed a 5 page response to  ASIC's concise statement. What does MGE deny saying? MGE  denies engaging in misleading and deceptive conduct and (at par 15) has specifically denied saying to customers that: a) MGE [...]

ASIC v Malouf Update – Malouf Responds to Allegations

Unqualified Legal Work Finished – Now To Just Refund All The Fees Charged And Pay All The Fines Imposed By The Court

Unqualified Legal Work Finished - Now To Just Refund All The Fees Charged And Pay All The Fines Imposed By The Court "I am satisfied beyond reasonable doubt that diverse dates between the 14th of March 2010 and 30th of May 2011, at Bundaberg in the State of Queensland, Henry McKee did, [...]

Unqualified Legal Work Finished – Now To Just Refund All The Fees Charged And Pay All The Fines Imposed By The Court

What Sort Of Work Constitutes “Legal Work”? Expanded

What Constitutes “Legal Work”? (EXPANDED CASE NOTES) DEAN -v- LEGAL PRACTICE BOARD [2015] WASC 260 (7 August 2015) Mr Dean was found to have engaged in legal work for a Mr McCarthy by: “advising him in connection to Family Court of Western Australia proceedings that he was involved in, advising him [...]

What Sort Of Work Constitutes “Legal Work”? Expanded

What Sort Of Work Constitutes “Legal Work”?

What Sort Of Work Constitutes "Legal Work"? Regardless of how you describe what you do, if you have an expertise beyond the average person in legal matters and offer to use your knowledge and skills to help someone, that may well be legal work. The type of work concerned can range from [...]

What Sort Of Work Constitutes “Legal Work”?
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