VIPSites Media

Commercial, insolvency and white-collar criminal defence lawyers

Your trusted legal experts

VIPSites Media

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.

VIPSites Media

Luton White

Principal

Contact Us

Thank you! Your enquiry has been sent successfully.

Address

PO Box 84, ROZELLE NSW 2039

Phone

+61410624734

Email

luton@allibonewhite.com.au

ABN

25681690246