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"A Comparison of Regulatory Enforcement, Class Actions and Alternative Dispute Resolution in Compensating Financial Consumers"   flag  2

(2016) 38 Sydney Law Review 311
Michael Legg
Sydney Law Review
Australia

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"An Economic Perspective on Costs in Australian Class Actions" (2022) 45 Melbourne University Law Review 950 Chen, Ben; Legg, Michael Australia circa 2022 AustLII flag
"Law and Poverty: A Paradox" (2018) 41 University of New South Wales Law Journal 80 Sackville, Ronald Australia circa 2018 AustLII flag 3

Legislation Cited

Legislation Name Provision
Legal Profession Act 2006 (ACT) s181, s283
Australian Securities and Investments Commission Act 2001 (Cth)
Corporations Act 2001 (Cth) s601ED, s761EA, s764A, s912A, s1324, s1325, s1330
Federal Court of Australia Act 1976 (Cth) s33J, s33Q, s33R, s33V, s33X, s33ZB, s43
Financial Sector Reform (Amendments and Transitional Provisions) Act 1998 (Cth)
Federal Court Rules 2011 (Cth)
Federal Court of Australia Amendment Act 1991 (Cth)
Trade Practices Act 1974 (Cth) s73
Fair Trading Act 1989 (Qld)
Legal Profession Act 2007 (Qld) s181, s307, s323
Legal Practitioners Act 1981 (SA)
Legal Profession Act 2007 (Tas)
Legal Profession Act 2008 (WA) s283
Competition Act 1998

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023; (2016) 336 ALR 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 85
Kelly v Willmott Forests Ltd (in liquidation) (No 4) [2016] FCA 323; (2016) 335 ALR 439; (2016) 112 ACSR 584 Federal Court of Australia Australia - Commonwealth 5 Apr 2016 AustLII flag 106
Paciocco v Australia and New Zealand Banking Group Ltd 333 ALR 569; 90 ALJR 835; 258 CLR 525; [2016] HCA 28 High Court of Australia Australia - Commonwealth circa 2016 AustLII flag 285
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate [2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494 High Court of Australia Australia - Commonwealth 9 Dec 2015 AustLII flag 1004
Timbercorp Finance Pty Ltd (in liq) v Collins [2015] VSC 461 Supreme Court of Victoria Australia - Victoria 2 Sep 2015 AustLII flag 17
Sherwood v Commonwealth Bank of Australia (No 5) [2015] FCA 688 Federal Court of Australia Australia - Commonwealth 7 Jul 2015 AustLII flag 4
Goldie Marketing Pty Ltd v Financial Ombudsman Service Ltd [2015] VSC 292 Supreme Court of Victoria Australia - Victoria 19 Jun 2015 AustLII flag 4
Richards v Macquarie Bank Ltd (No 6) [2015] FCA 299 Federal Court of Australia Australia - Commonwealth 17 Mar 2015 AustLII flag 1
Paciocco v Australia and New Zealand Banking Group Ltd (2015) 236 FCR 199; (2016) 33 ALR 569; [2015] FCAFC 50 Federal Court of Australia Australia circa 2015 Legal Online / Westlaw flag 169
Lee v Bank of Queensland Ltd [2014] FCA 1376; (2014) 103 ACSR 436 Federal Court of Australia Australia - Commonwealth 16 Dec 2014 AustLII flag 5
Clarke (as Trustee of the Clarke Family Trust) v Great Southern Finance Pty Ltd (Receivers and Managers Appointed) (in liquidation) [2014] VSC 516 Supreme Court of Victoria Australia - Victoria 11 Dec 2014 AustLII flag 73
Inabu Pty Ltd v Leighton Holdings Ltd [2014] FCA 622 Federal Court of Australia Australia - Commonwealth 6 Jun 2014 AustLII flag 20
"Class Action Settlements in Australia — The Need for Greater Scrutiny" (2014) 38 Melbourne University Law Review 590 Melbourne University Law Review Australia circa 2014 AustLII flag 15
"Privatizing Mass Settlement" (2014) 90 Notre Dame Law Review 335 Notre Dame Law Review United States circa 2014 HeinOnline / LexisNexis flag 1
"Living with ADR: Evolving Perceptions and Use of Mediation, Arbitration, and Conflict Management in Fortune 1000 Corporations" (2014) 19 Harvard Negotiation Law Review 1 Harvard Negotiation Law Review United States circa 2014 HeinOnline / LexisNexis flag 2
Richards v Macquarie Bank Ltd (No 5) [2013] FCA 1442 Federal Court of Australia Australia - Commonwealth 13 Dec 2013 AustLII flag 3
Australian Securities and Investments Commission v Richards [2013] FCAFC 89 Federal Court of Australia Australia - Commonwealth 12 Aug 2013 AustLII flag 108
Australian Securities and Investments Commission v Cassimatis [2013] FCA 641; (2013) 220 FCR 256; (2013) 302 ALR 671; (2013) 94 ACSR 623 Federal Court of Australia Australia - Commonwealth 28 Jun 2013 AustLII flag 204
Madgwick v Kelly [2013] FCAFC 61; (2013) 212 FCR 1; (2013) 299 ALR 188 Federal Court of Australia Australia - Commonwealth 14 Jun 2013 AustLII flag 123
Richards v Macquarie Bank Ltd (No 4) [2013] FCA 438 Federal Court of Australia Australia - Commonwealth 3 May 2013 AustLII flag 9
Sherwood v Commonwealth Bank of Australia (No 4) (2013) 308 ALR 45 Australia circa 2013 LexisNexis AU flag 2
"Appropriate Dispute Resolution and the Role of Litigation" (2013) 38 Australian Bar Review 55 Australian Bar Review Australia circa 2013 LexisNexis AU flag 2
"Less Energetic but More Enlightened? Exploring the Fair Work Ombudsman's Use of Litigation in Regulatory Enforcement" (2013) 35 Sydney Law Review 565 Sydney Law Review Australia circa 2013 AustLII flag 4
Sherwood v Commonwealth Bank of Australia (No 3) [2012] FCA 1149 Federal Court of Australia Australia - Commonwealth 22 Oct 2012 AustLII flag 1
Forrest v Australian Securities and Investments Commission [2012] HCA 39; (2012) 247 CLR 486; (2012) 291 ALR 399; (2012) 91 ACSR 128; (2012) 86 ALJR 1183 High Court of Australia Australia - Commonwealth 2 Oct 2012 AustLII flag 255
Paxtours International Travel Pty Ltd v Singapore Airlines Ltd [2012] FCA 426 Federal Court of Australia Australia - Commonwealth 27 Apr 2012 AustLII flag 2
"Collective Forms of Consumer Redress: Financial Ombudsman Service Case Study" (2012) 12 Journal of Corporate Law Studies 1 Journal of Corporate Law Studies United Kingdom circa 2012 HeinOnline flag 2
"Independent Tax Dispute Resolution and Social Justice in Australia" (2012) 35 University of New South Wales Law Journal 470 University of New South Wales Law Journal Australia circa 2012 AustLII flag 4
"Rules, Principles and the Competition to the Enforce Securities Laws" (2012) 100 California Law Review 115 California Law Review United States circa 2012 HeinOnline / LexisNexis flag 1
Mercedes Holdings Pty Ltd v Waters (No 5) [2011] FCA 1428 Federal Court of Australia Australia - Commonwealth 14 Dec 2011 AustLII flag 10
Australian Securities and Investments Commission (ASIC) v Bank of Queensland Ltd [2011] FCA 1361; (2011) 211 FCR 412; (2011) 86 ACSR 258 Federal Court of Australia Australia - Commonwealth 30 Nov 2011 AustLII flag 9
Australian Securities and Investments Commission v Storm Financial Ltd (Receivers and Managers Appointed) (in liq) (No 2) [2011] FCA 858 Federal Court of Australia Australia - Commonwealth 2 Aug 2011 AustLII flag 4
Australian Securities and Investments Commission v Storm Financial Ltd (Receivers and Managers Appointed) (In Liq) [2011] FCA 763 Federal Court of Australia Australia - Commonwealth 9 Jun 2011 AustLII flag 2
Leveraged Equities Ltd v Goodridge [2011] FCAFC 3; (2011) 191 FCR 71; (2011) 274 ALR 655 Federal Court of Australia Australia - Commonwealth 18 Jan 2011 AustLII flag 33
(2011) 26 (3) Australian Journal of Corporate Law 299 (2011) 26 (3) Australian Journal of Corporate Law 299 Australian Journal of Corporate Law Australia circa 2011 LexisNexis AU flag 1
"Reconciling Litigation Funding and the Opt Out Group Definition in Federal Court of Australia Class Actions – The Need for a Legislative Common Fund Approach" (2011) 30 Civil Justice Quarterly 52 Civil Justice Quarterly United Kingdom circa 2011 Westlaw flag 9
"The Disappearing Opt-Out Right in Punitive-Damages Class Actions" [2011] Wisconsin Law Review 563 Wisconsin Law Review United States - Wisconsin circa 2011 HeinOnline / LexisNexis flag 1
"ASIC ’ s Role as Intervener: When Should the Regulator Intervene in Private Litigation" (2010) 28 Company and Securities Law Journal 460 Company and Securities Law Journal Australia circa 2010 Legal Online flag 1
"Enhancing Private Enforcement of Australia's Corporate Continuous Disclosure Regime: Why Unshackling Litigation Funders Makes Eminent Sense" (2010) 25 Australian Journal of Corporate Law 48 Australian Journal of Corporate Law Australia circa 2010 LexisNexis AU flag 3
"The Global Financial Crisis and Australian Courts" (2010) 84 Australian Law Journal 615 Australian Law Journal Australia circa 2010 Legal Online flag 1
Rikys v Bongiorno Financial Advisers (Aust) Pty Ltd [2009] FCA 1603 Federal Court of Australia Australia - Commonwealth 15 Dec 2009 AustLII flag 4
Halpin v Lumley General Insurance Ltd [2009] NSWCA 372; (2009) 261 ALR 741; (2009) 78 NSWLR 265 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Nov 2009 AustLII flag 70
Australian Securities and Investments Commission v Rich [2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 18 Nov 2009 AustLII flag 253
Australian Securities and Investments Commission v Macdonald (No 11) [2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522 Supreme Court of New South Wales Australia - New South Wales 23 Apr 2009 AustLII flag 86
Australian Securities and Investments Commission v Storm Financial Ltd (recs and mgrs apptd) (admin apptd) [2009] FCA 269; (2009) 71 ACSR 81; 27 ACLC 366 Federal Court of Australia Australia - Commonwealth 26 Mar 2009 AustLII flag 43
Wealthcare Financial Planning Pty Ltd v Financial Industry Complaints Service Ltd [2009] VSC 7; (2009) 69 ACSR 418; 27 ACLC 15 Supreme Court of Victoria Australia - Victoria 22 Jan 2009 AustLII flag 11
"Regulating Investment Risk: Individuals and the Global Financial Crisis" (2009) 32 University of New South Wales Law Journal 514 University of New South Wales Law Journal Australia circa 2009 AustLII flag 3
P Dawson Nominees Pty Ltd v Multiplex Ltd [2007] FCA 1061; (2007) 242 ALR 111; (2007) 25 ACLC 1192 Federal Court of Australia Australia - Commonwealth 19 Jul 2007 AustLII flag 36
Darwalla Milling Co Pty Ltd v F Hoffman-La Roche Ltd (No 2) [2006] FCA 1388; (2006) 236 ALR 322; [2007] ATPR 42-134 Federal Court of Australia Australia - Commonwealth 27 Oct 2006 AustLII flag 133
"Alternative Courts? Litigation-Induced Claims Resolution Facilities" (2005) 57 Stanford Law Review 1429 Stanford Law Review United States circa 2005 HeinOnline / LexisNexis flag 2
"Case Studies, Counterfactuals, and Causal Explanations" (2004) 152 University of Pennsylvania Law Review 1517 University of Pennsylvania Law Review United States circa 2004 HeinOnline / LexisNexis flag 3
"The Renew Deal: The Fall of Regulation and the Rise of Governance in Contemporary Legal Thought" (2004) 89 Minnesota Law Review 342 Minnesota Law Review United States circa 2004 HeinOnline / LexisNexis flag 14
"Civil Recourse, Not Corrective Justice" (2003) 91 Georgetown Law Journal 695 Georgetown Law Journal United States circa 2003 HeinOnline / LexisNexis flag 3
Australian Competition and Consumer Commission v Black on White [2002] FCA 1605 Federal Court of Australia Australia - Commonwealth 20 Dec 2002 AustLII flag 10
Bright v Femcare Ltd [2002] FCAFC 243; (2002) 195 ALR 574 Federal Court of Australia Australia - Commonwealth 20 Aug 2002 AustLII flag 90
"Decentring Regulation: Understanding the Role of Regulation and Self-regulation in a “ Post-regulatory ” World" (2001) 54 Current Legal Problems 103 Current Legal Problems United Kingdom circa 2001 flag 22
Australian Securities Commission v Deloitte Touche Tohmatsu (1996) 70 FCR 93; (1996) 138 ALR 655; 14 ACLC 1 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag 43
Carnie v Esanda Finance Corporation Ltd [1995] HCA 9; (1995) 182 CLR 398; (1995) 127 ALR 76; [1995] ASC 56; 69 ALJR 206; [1995] ATPR 41-416 High Court of Australia Australia - Commonwealth 23 Feb 1995 AustLII flag 166
"Whose Dispute Is It Anyway?: A Philosophical and Democratic Defense of Settlement (In Some Cases)" (1995) 83 Georgetown Law Journal 2663 Georgetown Law Journal United States circa 1995 HeinOnline / LexisNexis flag 5
"Theories of Compensation" (1989) 9 Oxford Journal of Legal Studies 56 Oxford Journal of Legal Studies United Kingdom circa 1989 HeinOnline / LexisNexis flag 2
"Against Settlement" (1984) 93 Yale Law Journal 1073 Yale Law Journal United States circa 1984 HeinOnline / Westlaw flag 48
"Mediation in Small Claims Court: Achieving Compliance through Consent" (1984) 18 Law and Society Review 11 Law and Society Review United States circa 1984 flag 1
"Settlements and the Erosion of the Public Realm" 83 Georgetown Law Journal 2619 Georgetown Law Journal United States HeinOnline / LexisNexis flag 6
Somerville v Australian Securities Commission 60 FCR 319; (1995) 131 ALR 517; 13 ACLC 1 Federal Court of Australia Australia Legal Online / Westlaw flag 40

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