Smarter Lawcast with Hall & Wilcox

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https://hallandwilcox.com.au/people/frank-hinoporos/
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https://hallandwilcox.com.au/people/mark-dunphy/
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https://hallandwilcox.com.au/people/john-hutchinson/
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https://www.linkedin.com/in/debbie-o-byrne-mba-ba536939/
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https://au.linkedin.com/in/julia-halioua-72531a66/en
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https://www.linkedin.com/in/james-finlay-nz/
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Navigating AML/CTF: Risks and common failures of AML/CTF programs

Season 29 · Episode 4

Tuesday, October 22, 2024 • Duration 17:10

Langton Clarke and Andrew Ong discuss how to deal with high-risk customers, especially politically exposed persons (PEPs), whether or not a business should choose to onboard a high-risk customer and why an AML/CTF program should be specifically tailored to a business and its risk appetite.

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The ECM Exchange: Navigating shareholder approvals and capital raising essentials

Season 30 · Episode 1

Monday, October 21, 2024 • Duration 20:18

Join John Hutchinson, Deborah Chew and Chris Wright as they dive into the complexities of the critical decisions listed companies face around capital raising when the company needs to obtain shareholder approval to issue equity securities. They explore when shareholder approval is necessary, key approaches to raising capital and the legal considerations under the related party benefits and takeover provisions of the Corporations Act and the separate ASX requirements for issues of equity securities to related parties and substantial shareholders. Tune in for valuable insights into shareholder approvals and understanding the regulatory landscape.

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Becoming a philanthropist – What is a Private Ancillary Fund (PAF) and should I set one up?

Season 27 · Episode 2

Tuesday, September 10, 2024 • Duration 16:19

Juliet O’Brien and Todd Bromwich discuss charitable trusts and private ancillary funds, their key features and tax benefits, and why clients choose these funds to establish a long-term charitable legacy.

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Being ESG Wise – What is ESG and why is it important?

Season 7 · Episode 1

Tuesday, September 6, 2022 • Duration 12:58

In this episode, listeners will hear from Meg Lee and Nathan Kennedy about why clients might implement an ESG framework, key considerations for implementation, and recent developments.

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Tax Records – Startups and ESOPs: seven top tips

Season 6 · Episode 4

Tuesday, August 30, 2022 • Duration 09:29

In this episode, listeners will hear from Anthony Bradica and Adam Dimac on the top seven things startup companies should watch out for when making new grants.

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Tax Records – Crypto, NFTs, DeFi and staking: hot topics in tax

Season 6 · Episode 3

Monday, August 22, 2022 • Duration 17:38

In this episode, listeners will hear from Frank Hinoporos and Adam Dimac from our Tax team, who discuss the latest in cryptocurrencies and NFTs.

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Tax Records – Help! I’ve received a Top 500 or Next 5,000 letter from the ATO

Season 6 · Episode 2

Monday, August 15, 2022 • Duration 32:39

In this episode, listeners will hear from Frank Hinoporos and Todd Bromwich from our Tax team, who discuss the Australian Taxation Office’s Top 500 and Next 5,000 targeted compliance program and share some observations about how taxpayers can deal with such reviews.

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Tax Records – ATO debt collection powers and director penalty notice regime

Season 6 · Episode 1

Monday, August 8, 2022 • Duration 16:44

In this episode, listeners will hear from Frank Hinoporos and Jacqueline McGrath from our Tax team, who discuss the Australian Taxation Office’s debt collection powers, including the director penalty notice regime.

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Doing business in Australia: Australian Customs: compliance requirements

Season 5 · Episode 5

Monday, July 18, 2022 • Duration 19:08

In this episode, listeners will hear from Mark Dunphy and Jacqueline McGrath about the customs compliance obligations for companies looking to do trade in Australia.

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Doing business in Australia: Australia’s dispute resolution process

Season 5 · Episode 4

Monday, July 11, 2022 • Duration 25:23

In this episode, listeners will hear from Mark Dunphy and Penelope Ford about aspects of Australia’s dispute resolution process which sometimes surprise those not from Australia.

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Smarter Lawcast with Hall & Wilcox – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Shared links between episodes and podcasts

RSS feed quality and score

Publication history

Latest published episodes

Related Shows Based on Content Similarities

Apple Podcasts

Spotify

Related Shows Based on Content Similarities

Smarter Lawcast with Hall & Wilcox – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Shared links between episodes and podcasts

Other99+

LinkedIn27

RSS feed quality and score

Publication history

Latest published episodes

Similar podcasts and content

Related Shows Based on Content Similarities

Apple Podcasts

Spotify

Related Shows Based on Content Similarities

Other99+

LinkedIn27