
Commercial, insolvency and white-collar criminal defence lawyers
Your trusted legal experts

Commercial litigation, insolvency, business and white-collar criminal defence lawyers
Allibone & White Pty Ltd | ABN 25 681 690 246 Liability limited by a scheme approved under Professional Standards Legislation.
We are expert in commercial litigation, insolvency, restructuring, business advice, finance and debt recoveries, business and commercial transactions, employment law, and white-collar criminal defence and investigations.
Your trusted legal experts.
Our services
Commercial litigation, insolvency, advice, structuring, finance and debt recovery, contracts, business and commercial transactions, employment law, white-collar criminal defence and investigations
Commercial litigation
Shareholder and director disputes including claims for shareholder oppression and breaches of director duties, derivative actions
Breaches of restraints and enforcement of obligations arising from confidential information
Business disputes
Debt recovery / enforcement
Disputes with the Australian Taxation Office and state revenue authorities in matters of income tax, capital gains tax, GST and Payroll Taxes
ASIC director and advisor banning orders
Professional and disciplinary tribunals
Insolvency and bankruptcy
Applications for winding-up and sequestration orders
Acting for directors, shareholders, and liquidators in corporate insolvencies
Acting in disputes concerning creditors’ rights and recoverable property
Advising liquidators in relation to voidable transactions (including creditor defeating dispositions and unfair preferences)
Administrations, receiverships and Deeds of Company Arrangement (DOCA)
Acting in proceedings concerning the appointment of provisional liquidators or receivers
Public examinations
Acting in response to ASIC investigations and prosecutions
Company deregistration and winding up of trust structures
Acting in applications for the reinstatement of deregistered companies and for the appointment of a registered liquidator
Commercial, business transactions and advice
Acting for purchasers and vendors in business and share sale transactions
Advising in respect of structuring and restructuring
Preparation of transaction documents including share sale agreements, business sale agreements, shareholders and unitholders deeds
Preparation of terms and conditions of sales and services, and product sales
Contract review
Financial Services and Lending
Loan documentation and review
Personal and director guarantees
Advising in respect of the Personal Property Securities Act
AUSTRAC AML/CTF compliance
Acting for financial planners including acquisitions and changes to licencees
Advising in respect of applications for Australian Financial Services licences
Acting in relation to loan recoveries and enforcement of security
Employment Law
Acting for employers and employees in a range of disputes under the Fair Work Act and associated laws
Taxation
Advising in respect of Director Penalty Notices (DPN), ATO disputes and payment arrangements
Property
Advising in respect of reviewing and negotiating leases and lease terms
Advising and acting in disputes between lessees and lessors
Advising in respect of easements and compulsory property acquisitions
White-collar crime, Corporations Act and Taxation offences
Defending allegations and charges in relation to fraud and other white-collar crime:
o Fraud
o Money laundering
o Insider trading
o Bribery
o Corruption
o Corporations Act offences
o Taxation offences
o Proceeds of crime
Assisting with and conducting investigations of suspected fraud and other white-collar crime
Regulatory investigations including ASIC investigations, banning orders and prosecutions
Our people
Our experienced team of solicitors is ready to help you to solve complex legal issues.
Contact Us
Address
PO Box 84, ROZELLE NSW 2039
Phone
+61410624734ABN
25681690246