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Bank of Valletta plc v National Crime Authority     25

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Alam v National Australia Bank Ltd (No 2)	[2020] FCCA 2491	Federal Circuit Court of Australia	Australia	30 Sep 2020	AustLII		1
Gregg v R	[2020] NSWCCA 245; (2020) 355 FLR 348	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	30 Sep 2020	AustLII		25
New South Wales v Lawrence	[2019] NSWSC 946	Supreme Court of New South Wales	Australia - New South Wales	25 Jul 2019	AustLII		5
Aurora Construction Materials Pty Ltd v Victorian WorkCover Authority	[2017] VSC 573	Supreme Court of Victoria	Australia - Victoria	22 Sep 2017	AustLII		8
Yara Pilbara Fertilisers Pty Ltd v Oswal	[2016] VSC 440	Supreme Court of Victoria	Australia - Victoria	3 Aug 2016	AustLII		1
Hohipa v R	[2015] NZCA 73	Court of Appeal of New Zealand	New Zealand	18 Mar 2015	NZLII		31
[2014] Hkcfi 676 (23 May 2014)	[2014] HKCFI 676	Hong Kong Court of First Instance	Hong Kong	23 May 2014	HKLII
Australian Competition and Consumer Commission	[2014] FCA 255	Federal Court of Australia	Australia - Commonwealth	20 Mar 2014	AustLII
Australia and New Zealand Banking Group Ltd v Konza	[2012] FCAFC 127; (2012) 206 FCR 450; (2012) 294 ALR 445; (2012) 90 ATR 591	Federal Court of Australia	Australia - Commonwealth	12 Sep 2012	AustLII		13
Hua Wang Bank Berhad v Commissioner of Taxation (No 2)	[2012] FCA 938; (2012) 298 ALR 178	Federal Court of Australia	Australia - Commonwealth	31 Aug 2012	AustLII		6
Suzlon Energy Ltd v Bangad (No 2)	[2011] FCA 1152; (2011) 198 FCR 1; (2011) 284 ALR 98	Federal Court of Australia	Australia - Commonwealth	7 Oct 2011	AustLII		20
Fair Work Ombudsman v Ballina Island Resort Pty Ltd	[2011] FMCA 500; (2011) 207 IR 312	Federal Magistrates Court of Australia	Australia	1 Jul 2011	AustLII		4
La Trobe Capital & Mortgage Corporation Ltd v Hay Property Consultants Pty Ltd	[2011] FCAFC 4; (2011) 190 FCR 299; (2011) 273 ALR 774	Federal Court of Australia	Australia - Commonwealth	19 Jan 2011	AustLII		68
Jackson v Lithgow City Council	[2010] NSWCA 136	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Jun 2010	AustLII		12
[2006] Hkcfi 396 (13 April 2006)	[2006] HKCFI 396	Hong Kong Court of First Instance	Hong Kong	13 Apr 2006	HKLII
Salt & Light Development Inc v Sjtu Sunway Software Industry Ltd	[2006] HKCFI 384; [2006] 2 HKC 440; [2006] 2 HKLRD 279	Hong Kong Court of First Instance	Hong Kong	13 Apr 2006	HKLII
[2006] Hkcfi 395 (13 April 2006)	[2006] HKCFI 395	Hong Kong Court of First Instance	Hong Kong	13 Apr 2006	HKLII
X v Australian Crime Commission	[2004] FCA 1475; (2004) 139 FCR 413; 212 ALR 596	Federal Court of Australia	Australia - Commonwealth	17 Nov 2004	AustLII		37
Callanan v Bush	[2004] QSC 88; 145 A Crim R 239	Supreme Court of Queensland	Australia - Queensland	8 Apr 2004	AustLII		1
Re NSW Grains Board	[2002] NSWSC 913; 171 FLR 68	Supreme Court of New South Wales	Australia - New South Wales	3 Oct 2002	AustLII		7
Merial Australia Pty Ltd v Fort Dodge Australia Pty Ltd	[2001] FCA 1796	Federal Court of Australia	Australia - Commonwealth	14 Dec 2001	AustLII
WY v National Crime Authority	[2000] FCA 451; 173 ALR 339	Federal Court of Australia	Australia - Commonwealth	11 Apr 2000	AustLII		1

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Overview of the Evidence Act"	[2010] NSWJSchol 25	White, Justice R	Australia	circa 2010	AustLII
"Understanding the evidence act 1995 - A daunting task!" (FamCA)	[2001] FedJSchol 5	Einstein, Justice Clifford	Australia	circa 2001	AustLII
"Recent Developments in Banking Law (Speech delivered at the 17th Annual Banking Law & Practice Conference, Cairns, 9 June 2000)" (QSC)	[2000] QldJSchol 33	De Jersey, The Honourable Chief Justice Paul AC	Australia - Queensland	circa 2000	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Brannigan v Davison	[1997] AC 238		United Kingdom	circa 1997	LexisNexis / Westlaw		40
Allstate Life Insurance Co v Australia and New Zealand Banking Group Ltd (No 5)	[1996] FCA 256; (1996) 64 FCR 73; (1996) 136 ALR 627	Federal Court of Australia	Australia - Commonwealth	circa 1996	AustLII		70