Achievements

A sample of the achievements and specific career experience of the partners and senior associates of Sarvaas Ciappara.

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Commercial Litigation 

Property

Acted for landlord in obtaining injunctive orders against tenant in commercial lease, won Supreme Court trial for landlord including interpretation of lease, damages & costs; Micalizzi v Hasaj [5708/2007] NSW SC Judgment 11 August 2008.

Commercial Litigation

Insurance

Acted for plaintiff in substantial economic loss claim (per quod servitium amisit), won Supreme Court hearing in respect of interpretation of the Civil Liability Act; Chaina v Presbyterian Church (NSW) Property Trust & Others [2007] NSWSC 353.

Corporate Regulatory

Investigations

Numerous attendances with clients at Section 19 examinations at ASIC in relation to allegations of insider trading, market manipulation and breach of director’s duties, response to federal warrants and Section 30 Notices, hearings and investigations by ASIC and ASX (2000-2008).

Appeal Litigation

Professional Negligence

Successfully defended a high profile doctor in professional negligence appeal to the Supreme Court of Tasmania; Medical Council of Tasmania v Dr Lad [2007] TASSC 69.

Commercial Litigation

Trade Practices

Acted for finance company in ongoing prosecution of contract claim and defence of unconscionable conduct allegations in Victoria (2007-2008).

Corporate Regulatory

Investigations

Represented NSW senior manager at TGA and ASIC examinations and investigations regarding Pan Pharmaceuticals Ltd (2004-2007).

Corporate Regulatory

Investigations

Represented NSW witness in dealings with ASIC and regarding Supreme Court proceedings in ASIC v James Hardie Industries NV & Ors (2007).

Commercial Litigation

Interpretation & Appeals

Acted for corporation in various Supreme Court, Court of Appeal and High Court proceedings against National Australia Bank regarding contract, abuse of process, interpretation of Court orders and gross sum costs (2005-2007).

Construction Litigation

Multi-jurisdictional Proceedings

Acted for ASX listed national construction materials supplier in multiple District & Local Court proceedings, and enforcement of judgments (2005-2006).

Commercial Litigation

Contract & Estoppel

Successfully acted for director in Supreme Court proceedings relating to complex breaches of contract, estoppel and retirement benefits, obtained indemnity costs against insurance company; Whitlam v Insurance Australia Group Ltd [2005] NSW SC 83 (2004-2005).

Commercial Litigation

Appeal

Successful Appeal of NSW District Court decision regarding summary judgment, triable issues and exercise of discretion; Cosmos E-C Commerce v Bidwell & Associates [2005] NSWCA 81 (2004-2005).

Corporate Regulatory

Proceedings

Acted for NSW director in Federal Court proceedings brought by ASIC in relation to alleged misleading statements in a prospectus, mediation and settlement with ASIC (2005).

Commercial Litigation

Defamation

Successfully acted for high profile director in a 7A jury trial relating to defamatory comments made by a leading Australian television program (2004).

Corporate Regulatory

Royal Commission

Successfully represented two senior persons of interest at HIH Royal Commission with no recommendations for civil or criminal proceedings (2004).

Corporate Regulatory

Royal Commission

Member of team successfully representing Goldman Sachs at HIH Royal Commission (2004).

Corporate Regulatory

Civil Penalty Proceedings

Successful defence of NSW director in high profile civil penalty proceedings brought by ASIC in relation to director’s duties and conduct at AGM; ASIC v Whitlam [2002] NSW SC 591; [2003] NSWCA 183; [2004] HCA Trans 91 (2002-2004).

Commercial Litigation

Mediation

Acted for ASX-listed rural company in a 3 year negligence and breach of contract claim concerning installation of pipes to water storage, mediation & settlement (2002-2004).

Commercial Litigation

Authority & Agency

Successful defence of property developer in expedited Supreme Court proceedings and Court of Appeal, issues of actual & ostensible authority and agency; Essington Investments v Regency Property [2003] NSW SC 828; [2004] NSW CA 375 (2003-2004).

Corporate Regulatory

Delegates Hearing

Successfully acted for publicly listed funds manager and securities dealer at ASIC Delegates Hearing in relation to over 100 allegations of market manipulation (2004).

Corporate Regulatory

ASIC Prosecutions

Acted for ACT and NSW financial advisors in relation to ASIC investigations and criminal proceedings regarding Wattle Group pyramid scheme; pleas and avoidance of custodial sentences (2002).

Commercial Litigation

Trade Practices

Successful prosecution of trade practices claim by public company against former directors, misrepresentation issues (2000-2001).

Commercial Litigation

Partnership

Acted for a partner in dissolution of hotels partnership including Supreme Court proceedings, interlocutory orders and negotiations (1999).

Commercial Litigation

Quantum Valebut Claim

Acted for South Australian manufacturer and exporter in prosecution of contract and quantum valebut proceedings, and in defence of passing off proceedings in Supreme Court of Victoria, successful negotiation & settlement of dispute (1998-1999).

Construction Litigation

Multi-jurisdictional Proceedings

Acted for property developer and builder in relation to a large number of Magistrates Court, District Court & Commercial Tribunal proceedings against sub-contractors and other parties during the course of a 200 unit subdivision and commercial development
(1994-1999).

Construction Litigation

Negligence

Acted for national chemical manufacturer in defence of proceedings brought by institutional building owner following alleged long term breakdown of chemicals used in construction processes (1999).

Construction Litigation

Liquidated Damages

Advised client and prepared construction proceedings involving liquidated damages and retention sums to be issued in Germany against large German engineering corporation (1998-1999).

Commercial Litigation

Injunction

Member of team acting for University of Adelaide in prosecution of Anton Pillar Order including leadership of team attending premises to seize documents and property pursuant to orders of Supreme Court of SA (1998).

Commercial Litigation

Trade Practices

Successful defence of passing off and trade practices claim against manufacturing client brought in Federal Court at Victoria; Betta Foods Australia v Betta Fruit Bars (1998) ATPR 41-624 (1997-1998).

Commercial Litigation

Corporations Act

Acted for directors of gold mining company in defence of Supreme Court proceedings brought by alleged oppressed minority shareholders (1997-1998).

Resources Litigation

Undertaken prosecution and defence of mining tenement and exploration licence plaints in the Warden’s Court (1995-1998).

Resources Litigation

Negotiated and settled long running dispute between companies over a number of South Australian gold tenements (1997-1998).

Construction Litigation

International Dispute

Attendance in Singapore to advise directors of international engineering and construction group about Australian claims resolution, and ongoing proceedings in Victoria and South Australia, successful negotiation & settlement of dispute (1998).

Commercial Litigation

Professional Negligence &

Manufacturers Warranty

Acted for international manufacturer in successful defence of a marine engineering negligence claim, manufacturers warranty and trade practices claims at District Court trial, Full Court Appeal and High Court application; BMW Australia v Ocean Marine-Tech (1996) 189 LSJS 1 (1995-1996).

Construction Litigation

Building Liens

Prosecution and defence of numerous building worker’s liens matters, including common law and statutory liens and charges in District Court jurisdiction and appeals; MSP Group v Fernleigh Gardens Estate (1996) 189 LSJS 164 (1992-1996).

Insolvency

Challenging Composition

Member of team acting for AMP in Federal Court action seeking status as creditor, entitlement to vote and overturning of Part X composition; AMP v Kennedy 1996 UJ BC 9600781 (1996).

Insolvency

Preferential Payments

Acted for and against liquidators in relation to preferential payment and insolvent trading by directors proceedings in Supreme Court jurisdiction.

Insolvency

Statutory demands

Prosecuted and defended applications in Supreme Court to set aside Statutory demands pursuant to section 459 of the Corporations Law.

Construction Advice

Advised project engineers and in-house counsel of national energy contractor about consequences of amendments to AS 4300 Contract and defects liability period / retention issues.

Construction Advice

Advised international architecture firm acting as superintendent of major building project in relation to issue of final certificate.

Corporations Advice

Appointed as legal counsel for national body for project management; advised senior directors and attendance at board meetings.

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For reasons of client confidentiality we cannot list all of our achievements.

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