Max acts for tax man in battle over settlement funds

A $1.95 million settlement between the former occupants
of this Manly property is in Max Donnelly's sights.
Photo: SiN Images  

FOR what is probably not the first time in his career, Max Donnelly has been ordered to produce his particulars.

Particulars about what bankrupt tax lawyer David Neill Bonnell knew.

Particulars about when Bonnell knew what he's alleged to have known.

And particulars about how Donnelly knows that when Bonnell transferred $5 million from his non-compliant super fund to Windoval, a company he controlled, it was done intentionally to foil the taxman.

The Windoval payment was made on July 1, 1999. Accrued interest might turn out to be quite a sum.