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ASIC roundup: greenwashing claims, and bankruptcy orders against finfluencer

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GRIP Montage: ASIC/Getty Images

Martina Lindberg

7 min read
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The Australian Securities & Investments Commission’s latest actions and news, February 19 – March 1, 2024.

Director disqualified after failure of seven companies – March 1, 2024

Alaa El Hassan has been disqualified from managing corporations for five years for being involved in the failure of seven companies, all of which went into liquidation during 2018 and 2019. The companies operated across industries such as hospitality, construction, cleaning and

  • AHS Trading
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