Victims of fraud - who do you call first? A lawyer or the Police?

Watch the below video from Catherine Ballantyne to learn how you respond to the discovery or fraud, and how your desired outcome will determine who you call first. You might also be interested in this article too - Shareholder disputes - what form do they take and what are your options?

About the Author

Catherine Ballantyne

Principal
Businesses rely on Catherine as a disputes specialist who will guide them through complex litigation, and who understands the commercial realities of being involved in a dispute.

Latest Knowledge

I am being cut out of the business by my business partner

At Madgwicks Lawyers we regularly assist minority shareholders who feel they are being unfairly excluded from their own business. A common concern is 'my business partner is cutting me out of the business’. This kind of behaviour may give rise...
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ATO’s garnishee notices issued to purchasers prejudicing the rights of mortgagees

The recent decision of Parker J of the NSW Supreme Court in FCT v Waitara Linx Pty Ltd [2025] NSWSC 581 (Waitara), serves as a timely reminder of the risks mortgagees may face when a garnishee notice is issued to...
25 June, 2025

The importance of estate planning

In a world of increasing complexity, estate planning has become not merely prudent but essential. For individuals (and entities that they control) with significant assets, business interests or dependents, a properly structured estate plan is the cornerstone of long-term security,...
4 June, 2025