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Baron v Commonwealth Bank of Australia Ltd   flag 

[2018] FCA 1384
Federal Court of Australia
Australia - Commonwealth
7th September, 2018

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Corporations Act 2001 (Cth) s674
Federal Court of Australia Act 1976 (Cth) s37M
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Commonwealth Bank of Australia Ltd [2018] FCA 930 Federal Court of Australia Australia - Commonwealth 20 Jun 2018 AustLII flag
Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Ltd [2018] FCA 659 Federal Court of Australia Australia - Commonwealth 11 May 2018 AustLII flag
Sadie Ville Pty Ltd v Deloitte Touche Tohmatsu (A Firm) [2017] FCA 1202; (2017) 123 ACSR 223 Federal Court of Australia Australia - Commonwealth 9 Oct 2017 AustLII flag

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