Tyneil Flaherty

Special Counsel

Independent Recognition


  • Doyle's Guide to the Australian Legal Profession, Rising Star in Insolvency, 2010

  • Doyle's Guide to the Australian Legal Profession, Recommended in Insolvency, 2011

Tyneil specialises in all areas of security enforcement, banking and financial services litigation and insolvency litigation.

She has extensive experience in liquidator/administrator remuneration actions, public examinations, voidable and uncommercial transaction claims, guarantee enforcement claims and related litigation, and forensic investigation associated with unregistered managed investment schemes and trusts. In addition, Tyneil has a white collar crime practice and advises on areas relating to fraud and forensic investigation.

Her recent experience includes advising receivers and managers of two of Australia's larger Ponzi Schemes, acting for a financier and its receivers and managers to locate and recover significant charged assets stolen pre and during the receivership of a rural-based in South Australia and investigating and litigating employee fraud for National corporates.

More information about Tyneil:

  • Associations
    Chartered Accountants: Forensic Accountants Special Interest Group
    Association of Certified Fraud Examiners
    IWIRC

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