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    Courts

    April

    Veteran financier Jon Horton of NWQ Capital Management.

    Hedge fund formerly advised by Glenn Stevens goes under

    Perth-based hedge fund NWQ has gone belly up after being unable to hash out a deal with debt holders after its financial licence was suspended.

    • Max Mason

    November 2023

    Pankaj and Radhika Oswal extracted $169 million from ANZ bank in the 2016 settlement.

    How ANZ helped the Oswals set up in a ‘$314m’ Swiss palace

    Leaked documents reveal how much the bank paid to end its long court case with the high-profile couple, and how even the tax man was a winner.

    • Liam Walsh
    An unnamed senior mining executive sexually harassed a female staffer of The Market Herald.

    Mining exec ‘sexually harassed’ staffer at Market Herald director home

    The director of the Gumtree and HotCopper operator allegedly conducted unlawful surveillance of the staffer’s emails after her harassment complaint was escalated.

    • Updated
    • Tom Rabe and David Marin-Guzman

    Perth’s Supreme Court judges rock out for charity

    Justice Gail Archer leads vocals, Justice Bruno Fiannaca plays, well, everything, while Chief Justice Peter Quinlan is Lex Parte’s regular drummer.

    • Myriam Robin

    August 2023

    Gina Rinehart and her company Hancock Prospecting, started by her father Lang (far right), is defending claims to its Hope Downs iron ore tenement in the Pilbara from Wright Prospecting, started by Peter Wright (left).

    30-year-old memo challenges Wrights’ claim to Rinehart cash

    A Perth court has been told that a decades-old memo is proof that the family suing Hancock Prospecting knew they had no claim on billions of dollars in mining profits.

    • Tom Rabe
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    Gina Rinehart family, John Hancock, Bianca Rinehart, Rose Porteous, Lang Hancock. Picture: Supplied

    ‘Weak as ever’: Emails reveal bitter words in Rinehart family rift

    A court battle over billions of dollars of mining royalties in WA has exposed details of the fight over a trust that split Gina Rinehart’s family two decades ago.

    • Tom Rabe
    WA’s trial of the century: Left to right: Bianca Rinehart, Gina Rinehart, Angela Bennett, Peter Wright, Lang Hancock and John Hancock.

    ‘Idiot John’: Emails reveal battle for Rinehart family trust

    A WA court has aired 20-year-old private emails between some of Gina Rinehart’s children - discussing extraordinary plans to mount a legal bid against their mother.

    • Updated
    • Tom Rabe

    July 2023

    Julie Taylor SC, representing Wright Prospecting Pty Ltd, enters WA’s Supreme Court on Monday.

    ‘Loyalty, trust’: Simple proposition at heart of WA’s biggest case

    After a decade of delay and peripheral court skirmishes, dozens of lawyers from across Australia descended on Perth’s Supreme Court on Monday where two of the country’s richest families prepared squared off.

    • Tom Rabe

    Billions at stake as Rinehart battles over handshake deal

    A decade-long legal battle between Gina Rinehart and Angela Bennett, who between them are worth almost $43 billion, is headed for a showdown in the WA Supreme Court.

    • Updated
    • Brad Thompson and Tom Rabe

    February 2023

    AVZ chief executive Nigel Ferguson.

    A Tasmanian geologist’s fortune implodes in the Congo

    The battle for control of the world’s richest lithium deposit has escalated into a potential $4.6 billion market wipeout, legal disputes, and ferocious feuding.

    • Tom Richardson and Aaron Patrick

    April 2022

    Nev Power received an eight-month suspended sentence at Perth Magistrates Court on March 23.

    Nev Power makes quiet return to Strike, APM boards

    Power has escaped a jail sentence and retained major non-executive roles. Others have paid heftier prices for breaching the iron curtain.

    • Myriam Robin

    March 2022

    Former Fortescue CEO Nev Power arrives at Perth’s Magistrates Court for a sentencing hearing last month.

    Nev Power and son dodge jail for WA border breach

    The pair have been given fully suspended sentences after breaching WA’s hard border rules when they flew into the state on their helicopter.

    • Michael Bennet

    February 2022

    Neville Power with Prime Minister Scott Morrison as he was appointed chair of the National COVID-19 Co-ordination Commission on March 25, 2020.

    Police press to jail Nev Power after guilty plea for border breach

    Nev Power and his son have pleaded guilty to breaching WA’s strict border rules and face the prospect of jail time for their ‘out-of-character aberration’.

    • Michael Bennet
    .

    Andrew Forrest sues Facebook over scam ads

    Iron ore magnate Andrew Forrest is launching criminal proceedings against Facebook alleging it breached anti-money laundering laws and its platform is used to scam Australians.

    • Renju Jose

    February 2021

    In the cult TV show ‘Breaking Bad’ the protagonist Walter White used a car wash to launder drug money.

    Car wash owner jailed for money laundering

    Member of a syndicate suspected of laundering $100 million through Australian banks imprisoned for 20 months.

    • James Frost
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    October 2020

    Alan Bond's Bell Group has finally been laid to rest.

    Bell Group litigation given 'a decent burial'

    Craig Sanderson's missive is described in its opening line as 'not so much a judgment as a requiem'.

    • Myriam Robin

    August 2020

    The bitter feud between Clive Palmer and WA Premier Mark McGowan is intensifying.

    Clive Palmer sues WA Premier for defamation

    Defamation is the latest front in the litigation war between the mining magnate and the state government.

    • Michael Pelly and Brad Thompson

    July 2020

    Louise Stewart reckons has a bit of experience standing up to the large and powerful.

    Curtin candidate is suing The Weekend West

    The election is done and dusted. But the "fake poll" scandal isn't over.

    • Myriam Robin

    March 2019

    Alan Bond was jailed for his role in stripping assets from the Bell Group.

    $1.75b Bell case on brink of settlement after truce

    After more than 23 years of court battles, the key players in the fight over Alan Bond's failed Bell Group appear set to agree on the carve up of money.

    • Brad Thompson