Panthera Finance Group Risk Report

🛡️ Financial & Liquidity

Panthera Finance Group has been embroiled in financial and liquidity issues in the past years, with allegations of dodging blacklisting and putting parts of its business into administration. The company has faced charges for allegedly violating bans and has had to deal with various penalties and regulatory scrutiny. Most notably, their operations faced significant turmoil during significant financial disputes.

• Panthera Finance faced severe allegations of avoiding a blacklisting 🗓 December 4, 2024, which had significant implications for its liquidity status.
• The company had to place large parts of its business into administration 🗓 June 28, 2024, due to financial pressures.

⚖️ Legal & Regulatory

The legal and regulatory landscape for Panthera Finance has been challenging, dominated by serious charges and regulatory interventions. Several charges have been levied against the company, including flouting operating bans and significant legal disputes.

• Consumer Affairs Victoria indirectly intervened in Panthera's operations 🗓 September 20, 2024.
• The company was charged with allegedly flouting a trade ban in Victoria 🗓 July 29, 2024.
• Panthera Finance has been scrutinized under the lens of the debt watchdog 🗓 January 12, 2024.

🏗️ Operational & Business Continuity

Operational challenges have surfaced for Panthera Finance, particularly concerning their adherence to regulations and maintaining business continuity amid legal challenges. These issues have threatened to disrupt their operations multiple times.

• The administration of Panthera's business was prompted by internal disputes among founders 🗓 July 21, 2024.