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Forex CT to pay $20m penalty
Forex CT to pay $20m penalty Share
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Deal: Forex CT has been ordered by the Federal Court to pay a $20 million penalty and have its sole director disqualified for eight years and fined $400,000 for contraventions of the
Corporations Act and
Area: Corporate.
Key players: Norton Rose Fulbright regulatory disputes partner Andrew Riordan led the team with support from senior associate Caitlin Brown, associates Emily Almond, Tess Waldron and Ashvin Segaran, and lawyers Sophie Mether and Nick Bernardo.
Deal significance: As per a statement provided by Norton Rose Fulbright, Forex CT carried on a financial services business of providing advice to retail clients in relation to over-the-counter (OTC) derivative products.
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