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New money laundering laws: Loopholes, lawyers, liquidation and Pallion - Jeweller Magazine: Jewellery News and Trends

When the first rumours emerged around 2013 about a legal dispute over ATO payments in the gold sector, most people assumed it was due to confusion about GST law. Few people would have predicted that the case would still be going through the courts more than a decade later, courtesy of Pallion Group.

Adrian catanzaritiJanie simpsonPaul cochineasGeoff fowlstonePhillip cochineasJane janie simpsonPhillip cochineas paulAndrew cochineasJustice goodmanAndrew robinsonFrancis greggPhilip williamsJeweller researchPallion groupNines pty ltdItalian prestige jewellery pty ltd

New money laundering laws: Loopholes, lawyers, and liquidation - Jeweller Magazine: Jewellery News and Trends

New money laundering laws: Loopholes, lawyers, and liquidation - Jeweller Magazine: Jewellery News and Trends
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Paul cochineasPhillip cochineas paulPhillip cochineasAndrew cochineasGeoff fowlstoneFrancis greggJane simpsonAndrew robinsonJustice goodmanAdrian catanzaritiPhilip williamsCrisis communicationsPallion groupItalian prestige jewellery pty ltdAntel metals pty ltdPallion group pty ltd