LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite


Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

Commissioner of the Australian Federal Police v Gwe & Hoang   flag  6

[2018] NSWSC 992; (2018) 273 A Crim R 410
Supreme Court of New South Wales
Australia - New South Wales
29th June, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Gwe v Commissioner of the Australian Federal Police (No 2) [2020] NSWCA 350; (2020) 103 NSWLR 535 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Dec 2020 AustLII flag 2
Gwe v Commissioner of the Australian Federal Police [2020] NSWCA 247; (2020) 103 NSWLR 509 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Oct 2020 AustLII flag 9
Commissioner of the Australian Federal Police v Tjongosutiono [2020] NSWSC 908 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2020 AustLII flag
Commissioner of the Australian Federal Police v Huang [2019] NSWSC 1076 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2019 AustLII flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Commissioner of the Australian Federal Police v Wu [2018] NSWSC 1108 Supreme Court of New South Wales Australia - New South Wales 19 Jul 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Anti-money Laundering and Counter-terrorism Financing Act (Cth) s17, s18, s29, s142
Corporations Act 2001 (Cth) s237
Family Law Act 1975 (Cth)
Financial Transaction Reports Act 1988 (Cth) s15, s24, s29, s31
Income Tax Assessment Act 1936 (Cth)
Proceeds of Crime Act 2002 (Cth) s29, s31, s330
Uniform Civil Procedure Rules 2005 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Tjongosutiono [2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2018 AustLII flag 17
Commissioner of the Australian Federal Police; in Re the Application of Cui [2017] NSWSC 1817; (2017) 353 ALR 162 Supreme Court of New South Wales Australia - New South Wales 22 Dec 2017 AustLII flag 1
Commissioner of the Australian Federal Police v Lordianto [2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 12
Commissioner of the Australian Federal Police v Fernandez [2017] NSWSC 1197 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 9
Commissioner of the Australian Federal Police v Lee [2017] NSWSC 1205 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2017 AustLII flag 1
Commissioner of the Australian Federal Police v Kalimuthu (No 3) [2017] WASC 108; (2017) 338 FLR 241 Supreme Court of Western Australia Australia - Western Australia 19 Apr 2017 AustLII flag 16
Commissioner of the Australian Federal Police v Huang [2016] WASC 5 Supreme Court of Western Australia Australia - Western Australia 8 Jan 2016 AustLII flag 1
Commissioner of the Australian Federal Police v Vo [2015] NSWSC 1523; (2015) 302 FLR 209 Supreme Court of New South Wales Australia - New South Wales 16 Oct 2015 AustLII flag 11
Commissioner of the Australian Federal Police v Minh Duc Pham [2015] NSWSC 1383 Supreme Court of New South Wales Australia - New South Wales 16 Sep 2015 AustLII flag 9
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12
Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 4) [2015] WASC 101 Supreme Court of Western Australia Australia - Western Australia 27 Mar 2015 AustLII flag 15
White v DPP (DPP) (WA) [2011] HCA 20; (2011) 243 CLR 478; (2011) 277 ALR 405; (2011) 211 A Crim R 451; (2011) 85 ALJR 685 High Court of Australia Australia - Commonwealth 8 Jun 2011 AustLII flag 33
John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1; 266 ALR 462; (2010) 4 BFRA 701; (2010) 84 ALJR 446 High Court of Australia Australia - Commonwealth 26 May 2010 AustLII flag 479
Rudge v Link [2008] NSWSC 1104 Supreme Court of New South Wales Australia - New South Wales 17 Oct 2008 AustLII flag 3
Studman v DPP (Cth) [2007] NSWCA 285; (2007) 177 A Crim R 34 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Oct 2007 AustLII flag 31
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1669
Peters v Coastace Pty Ltd [2006] NSWSC 289; (2006) 227 ALR 750; (2006) 57 ACSR 241; 24 ACLC 443 Supreme Court of New South Wales Australia - New South Wales 13 Apr 2006 AustLII flag 7
DPP (Commonwealth) v Ronen [2005] NSWSC 990 Supreme Court of New South Wales Australia - New South Wales 7 Oct 2005 AustLII flag 3
Merrett v Babb [2001] EWCA Civ 214; [2001] QB 1174; 80 Con LR 43; [2001] 1 EGLR 157; [2001] Lloyds Rep PN 468; [2001] 3 WLR 1; [2001] BLR 483; [2001] PNLR 29; [2001] Lloyds Rep 732; [2001] All ER (D) 183 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Feb 2001 BAILII flag 37
Macdonald v Myerson [2001] EWCA Civ 66; (2001) 98 LSG 47; [2001] All ER (D) 183 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jan 2001 BAILII flag 4
Victoria v Sutton [1998] HCA 56; (1998) 195 CLR 291; (1998) 156 ALR 579; (1998) 72 ALJR 1386; (1998) 83 IR 1; (1998) 15 Leg Rep 2 High Court of Australia Australia - Commonwealth 2 Sep 1998 AustLII flag 147
Allina Pty Ltd v FCT [1991] FCA 78; (1991) 28 FCR 203; (1991) 99 ALR 295; 21 ATR 1320 Federal Court of Australia Australia - Commonwealth 15 Mar 1991 AustLII flag 95
Building Workers' Industrial Union of Australia v Odco Pty Ltd [1991] FCA 87; (1991) 29 FCR 104; (1991) 99 ALR 735; (1991) 37 IR 380; [1991] ATPR 41-092 Federal Court of Australia Australia - Commonwealth circa 1991 AustLII flag 151
Taylor v Attorney-General (SA) (1991) 55 SASR 462; (1991) 53 A Crim R 166 Supreme Court of South Australia Australia - South Australia circa 1991 Legal Online / Westlaw flag 50
Taylor v Attorney General (SA) (1991) 55 SASR 46; (1991) 53 A Crim R 166 Supreme Court of South Australia Australia - South Australia circa 1991 Legal Online / Westlaw flag 3
Commissioner of Taxation v Cooling [1990] FCA 297; (1990) 22 FCR 42; 94 ALR 121; (1990) 21 ATR 13; [1990] CA 297 Federal Court of Australia Australia - Commonwealth 16 Aug 1990 AustLII flag 116
Hunter Resources Ltd v Melville [1988] HCA 5; (1988) 164 CLR 234; (1988) 77 ALR 8; (1988) 62 ALJR 88 High Court of Australia Australia - Commonwealth 18 Feb 1988 AustLII flag 257
Our Town FM Pty Ltd v Australian Broadcasting Tribunal [1987] FCA 479 Federal Court of Australia Australia - Commonwealth 22 Dec 1987 AustLII flag 4
Our Town FM Pty Ltd v Australian Broadcasting Tribunal [1987] FCA 301; (1987) 16 FCR 465; 77 ALR 577; 13 ALD 740 Federal Court of Australia Australia - Commonwealth 4 Sep 1987 AustLII flag 236
R v Isaac; Ex parte Transport Workers' Union [1985] HCA 80; (1985) 159 CLR 323 High Court of Australia Australia - Commonwealth 12 Dec 1985 AustLII flag 114
Yango Pastoral Co Pty Ltd v First Chicago Australia Ltd [1978] HCA 42; (1978) 139 CLR 410; (1978) 21 ALR 585; 53 ALJR 1 High Court of Australia Australia - Commonwealth 2 Nov 1978 AustLII flag 347
Pralle v Scharka [1978] 2 NSWLR 450 Australia - New South Wales circa 1978 LexisNexis AU flag 10
Cambridge Credit Corporation Ltd v Parkes Developments Pty Ltd [1974] 2 NSWLR 590 Australia - New South Wales circa 1974 LexisNexis AU flag 63
Croton v R [1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289 High Court of Australia Australia - Commonwealth 21 Dec 1967 AustLII flag 76
Berry v FCT [1953] HCA 70; (1953) 89 CLR 653; 10 ATD 262 High Court of Australia Australia - Commonwealth 28 Oct 1953 AustLII flag 60
R v Metal Trades Employers' Association; Ex parte Amalgamated Engineering Union, Australian Section [1951] HCA 3; (1951) 82 CLR 208; [1951] ALR 93 High Court of Australia Australia - Commonwealth 5 Mar 1951 AustLII flag 168
ITP (London), Ltd v Winstanley [1947] KB 422; [1947] 1 All ER 177 United Kingdom circa 1947 LexisNexis / Westlaw flag 4
London Passenger Transport Board v Moscrop [1942] AC 332; [1942] 1 All ER 97 United Kingdom circa 1942 LexisNexis / Westlaw flag 88
Commissioner of Taxes (Qld) v Camphin [1937] HCA 30; (1937) 57 CLR 127; [1937] ALR 401; (1937) 4 ATD 315; 1 AITR 147 High Court of Australia Australia - Commonwealth 25 Jun 1937 AustLII flag 74

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback