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FinTrace guides including What is a Family Trust? Control and Succession. Browse page 3 of 26 of the FinTrace blog.
Guides
- What is a Family Trust? Control and Succession
Family trust benefits depend on the deed and purpose. Assess control, beneficiary interests and succession alongside the estate’s assets and liabilities.
- Restructuring Options for Distressed Companies
Company restructuring can change debt, operations or ownership. Compare informal workouts and formal routes, then prepare financial evidence for advice.
- Digital Forensics for Financial Investigations
Use digital forensics to preserve and examine electronic evidence. Learn how to brief a specialist and connect findings with financial records.
- Heads of Agreement: Binding Terms and Legal Effect
Understand what heads of agreement mean before signing. Distinguish binding terms, unresolved conditions and steps needed to complete the final document.
- Commercial Litigation: Claims, Evidence and Resolution
Commercial litigation resolves business disputes through court proceedings. Plan the claim, evidence, costs and settlement options before committing.
- Small Claims Court in QLD: Where to File
For small claims in Queensland, check whether QCAT or a court has jurisdiction. Prepare the parties, debt evidence, service and next steps before filing.
- Litigation Funding: Terms, Costs and Client Advice
Litigation funding pays case costs under agreed terms. Compare control, adverse costs, termination and the client’s net recovery before accepting an offer.
- Injunctions: Interim Relief, Evidence and Risk
Injunctions restrain conduct or require action. Prepare the rights, urgency, evidence and undertaking for interim relief, and assess compliance risks.
- Letters of Demand in NSW and Queensland
Prepare a letter of demand in NSW or QLD with the debt basis, payment history and requested response. Resolve disputed sums before choosing court action.
- Cease and Desist Letters: Meaning and Response
A cease and desist letter asks someone to stop alleged conduct. Check the rights, evidence, requested undertaking and response before taking action.
- Deeds of Release: Scope, Terms and Settlement
A deed of release records which claims a settlement ends. Check the parties, released rights, payment conditions, carve-outs and execution before signing.
- Shareholder Agreements: Terms and Drafting Checks
A shareholder agreement sets private rules for company owners. Review control, funding, exits and deadlock alongside the constitution and company law.
- Bankruptcy: Meaning, Property and Discharge
What does bankruptcy mean for your matter in Australia? Distinguish personal status from company liquidation and check property, debts and discharge.
- PPSR Search: Vehicle Finance and Security Checks
Search the PPSR to check car finance and other security interests. Choose the right identifier, interpret registrations and preserve the certificate.
- Commercial Property Litigation: Build the Evidence
In commercial property litigation, trace deposits, settlement funds and disputed proceeds against the contract, title and remedy your client seeks.
- Practising Certificates: Solicitor Duties
Manage solicitor practising certificate duties, from application and renewal to conditions and interruptions. Keep authority and active matter cover clear.
- Release From Tax Debt: Hardship and Evidence
Can the ATO release your tax debt for serious hardship? Eligibility, supported household finances and the application record frame this tax relief route.
- Resigning as a Director: Effect and Continuing Duties
Resigning as a director during liquidation? Check notice, ASIC records and effective cessation, then separate earlier debts from continuing duties.
- Stay of Execution: Check the Enforcement Position
Seeking a pause in judgment enforcement? Prepare the stay evidence, check what the order stops and reconcile money already held or paid.
- Summary Judgment: Evidence for an Early Decision
Test a summary judgment application or response against the court’s merits threshold, material financial facts and evidence that may still need a trial.
- Abuse of Process: Grounds, Evidence and Relief
Assess alleged abuse of process from the history of the financial proceedings, distinguishing misuse, repeated issues and the specific order sought.
- Forum Non Conveniens in Financial Disputes
Which court can hear your cross-border dispute? A forum non conveniens assessment weighs the claims, evidence and governing law behind a proposed stay.
- Joinder: Adding Parties to a Financial Claim
Before adding a company, trustee or recipient to a claim, check joinder, the proposed relief, service and the directions needed for the changed case.
- Share Registers: Ownership Records and Corrections
A company share register traces membership through issues and transfers, while the supporting instruments and payments expose disputed holdings.