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ASIC roundup: Prison for aiding and abetting, and Kraken found guilty of DDO failures

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Martina Lindberg

7 min read

The Australian Securities & Investments Commission’s latest actions and news, August 12 – 23, 2024.

Gregory Romano Lavopa disqualified five years – August 15, 2024

The Sydney labor hire services director Gregory Romano Lavopa has been disqualified from managing corporations for five years after his involvement in three failed companies.

Between 2018 and 2021, Lavopa was a director of Premier Holdings Group Pty Ltd (de-registered), Byron Resourcing Pty

His management

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