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ASIC obtains compliance orders for SMSF case


ASIC obtains compliance orders for SMSF case
ASIC obtains compliance orders for SMSF case
The Federal Court has made orders compelling a Gold Coast accountant to comply with a court enforceable undertaking, after ASIC alleged she gave inappropriate advice around SMSFs.
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Jenan Oslem Thorne, also known as Cenan Thorne or Cenan Dikman and an accountant with Saber Superannuation, first entered into a court enforceable undertaking (CEU) with ASIC on 13 February 2019, following an investigation that found she failed to act in her clients’ best interests and that she prioritised her own interests.
The undertaking prevented Ms Thorne from providing financial services for a period of three years. ....

Cenan Dikman , Jenan Oslem Thorne , Park Trent Properties Group , Cenan Thorne , Saber Superannuation , Saber Accountants , Danielle Press , பூங்கா ட்ரெண்ட் ப்ராபர்டீஸ் குழு , சபெற் சுப்பெறன்ணுஅதிோன் , சபெற் கணக்காளர்கள் , டேனியல் ப்ரெஸ் ,