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First International Merchant Bank Holdings Ltd v Western Australia [No 2]   flag 

[2020] WASC 395
Supreme Court of Western Australia
Australia - Western Australia
23rd October, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
DPP for Western Australia [2024] WASC 485 Supreme Court of Western Australia Australia - Western Australia 18 Dec 2024 AustLII flag
DPP for Western Australia [2024] WASC 355 Supreme Court of Western Australia Australia - Western Australia 24 Sep 2024 AustLII flag
DPP for Western Australia [2024] WASC 356 Supreme Court of Western Australia Australia - Western Australia 24 Sep 2024 AustLII flag
DPP for Western Australia [2024] WASC 256 Supreme Court of Western Australia Australia - Western Australia 16 Jul 2024 AustLII flag
DPP for Western Australia [2024] WASC 233 Supreme Court of Western Australia Australia - Western Australia 25 Jun 2024 AustLII flag
DPP for Western Australia [2024] WASC 232 Supreme Court of Western Australia Australia - Western Australia 25 Jun 2024 AustLII flag
DPP for Western Australia [2024] WASC 118 Supreme Court of Western Australia Australia - Western Australia 9 Apr 2024 AustLII flag
DPP for Western Australia [2024] WASC 117 Supreme Court of Western Australia Australia - Western Australia 9 Apr 2024 AustLII flag
DPP for Western Australia [2023] WASC 407 Supreme Court of Western Australia Australia - Western Australia 24 Oct 2023 AustLII flag
DPP for Western Australia [2023] WASC 341 Supreme Court of Western Australia Australia - Western Australia 5 Sep 2023 AustLII flag
DPP for Western Australia [2023] WASC 253 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 255 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 256 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 254 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 78 Supreme Court of Western Australia Australia - Western Australia 22 Mar 2023 AustLII flag
DPP for Western Australia v Sanders [2022] WASC 247 Supreme Court of Western Australia Australia - Western Australia 4 Aug 2022 AustLII flag
DPP for Western Australia [2022] WASC 154 Supreme Court of Western Australia Australia - Western Australia 5 May 2022 AustLII flag
DPP for Western Australia [2022] WASC 64 Supreme Court of Western Australia Australia - Western Australia 24 Feb 2022 AustLII flag
DPP for Western Australia [2021] WASC 399 Supreme Court of Western Australia Australia - Western Australia 12 Nov 2021 AustLII flag
Ex parte DPP (WA) [2021] WASC 398 Supreme Court of Western Australia Australia - Western Australia 12 Nov 2021 AustLII flag
DPP for Western Australia [2021] WASC 320 Supreme Court of Western Australia Australia - Western Australia 20 Sep 2021 AustLII flag
DPP for Western Australia [2021] WASC 195 Supreme Court of Western Australia Australia - Western Australia 16 Jun 2021 AustLII flag
DPP (WA) v Hodges [2021] WASC 140 Supreme Court of Western Australia Australia - Western Australia 6 May 2021 AustLII flag
Ex parte DPP (WA) [2021] WASC 131 Supreme Court of Western Australia Australia - Western Australia 30 Apr 2021 AustLII flag

Legislation Cited

Legislation Name Provision
Criminal Property Confiscation Act 2000 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
SAS Trustee Corporation v Miles [2018] HCA 55; (2018) 265 CLR 137; (2018) 361 ALR 206; (2018) 92 ALJR 1064 High Court of Australia Australia - Commonwealth 14 Nov 2018 AustLII flag
Mohammadi v Bethune [2018] WASCA 98 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 22 Jun 2018 AustLII flag
Commonwealth Bank of Australia v Western Australia [2018] WASC 52 Supreme Court of Western Australia Australia - Western Australia 31 Jan 2018 AustLII flag
DPP for Western Australia v Thornley [2014] WASC 440 Supreme Court of Western Australia Australia - Western Australia 25 Nov 2014 AustLII flag
Taylor v The Owners – Strata Plan [2014] HCA 9; (2014) 253 CLR 531; (2014) 306 ALR 547; (2014) 88 ALJR 473 High Court of Australia Australia - Commonwealth circa 2014 AustLII flag
Centurion Trust Co Ltd v The DPP (WA) [2010] WASCA 133; (2010) 201 A Crim R 324 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 23 Jul 2010 AustLII flag
Centurion Trust Co Ltd v DPP (WA) [2009] WASCA 97; (2009) 196 A Crim R 85 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 4 Jun 2009 AustLII flag
Campana v Western Australia [2008] WASC 230 Supreme Court of Western Australia Australia - Western Australia 30 Oct 2008 AustLII flag
Bennett & Co (a firm) v DPP (WA) [2005] WASCA 141; (2005) 31 WAR 212; (2005) 154 A Crim R 279 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Aug 2005 AustLII flag

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