AP v ZG LCRO 278/2012 (14 March 2014) [pdf, 156 KB]
...the administration by Mr ZG [the Practitioner] of the firm’s nominee company (AZG Solicitors Nominee Company Limited), and his conduct following default by the borrower in payment of a loan in which Mrs AP had invested funds both personally and through her family trust. This review involves a consideration of whether compliance with the Nominee Company Rules (both before and after 1 August 2008) is one of strict liability, and the nature of the relationship between a contributor...