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ASIC obtains orders to freeze assets

ASIC has obtained urgent interim orders from the Federal Court to freeze the assets of Ashley Vincent Arandez and four companies of which he is a director. ....

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ASIC obtains freeze order against individual who allegedly misused millions in investor funds

The corporate regulator has put out a call, advising any person who is concerned they have received financial services from, or invested with, Ashley Vincent Arandez to contact ASIC. ASIC has obtaine ....

Sasha Hopkins , Ashley Vincent Arandez , Sash Investment Holdings , A Team Property Group , Team Property Group ,

ASIC takes aim at property developer for providing personal advice without licence

The corporate regulator has sought freezing orders. ASIC has obtained interim orders from the Federal Court to freeze the assets of a company director Sasha Hopkins and two of his companies, The A Te ....

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ASIC freezes assets of unlicensed property mogul

The corporate regulator obtained interim orders from the Federal Court to freeze the assets of Sasha Hopkins and two of his companies, alleging he was misleading clients and running a financial service business without a licence. ....

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Court freezes funds and assets of Sasha Hopkins, Team Property Group

Court freezes funds and assets of Sasha Hopkins, Team Property Group
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