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Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 3 - privilege claims)     8

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
O'Hara and Comcare (Compensation)	[2024] AATA 3152	Administrative Appeals Tribunal	Australia	4 Sep 2024	AustLII
DM Drainage & Constructions Pty Ltd Atf the DM Unit Trust t/a DM Civil v Lavan	[2023] WASC 451	Supreme Court of Western Australia	Australia - Western Australia	23 Nov 2023	AustLII		1
Bolt v Bolt	[2023] WASC 162	Supreme Court of Western Australia	Australia - Western Australia	8 Jun 2023	AustLII		5
JKC Australia LNG Pty Ltd v AkzoNobel NV (No 4)	[2023] FCA 456	Federal Court of Australia	Australia - Commonwealth	12 May 2023	AustLII		1
Gall v Domino's Pizza Enterprises Ltd (No 3)	[2022] FCA 1330	Federal Court of Australia	Australia - Commonwealth	7 Nov 2022	AustLII
Trans Tasman Energy Group Pty Ltd v South Australia	[2022] SASC 87	Supreme Court of South Australia	Australia - South Australia	19 Aug 2022	AustLII
Andrianakis v Uber Technologies Inc	[2022] VSC 196	Supreme Court of Victoria	Australia - Victoria	26 Apr 2022	AustLII		10
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 4 – examination orders)	[2021] FCA 1237	Federal Court of Australia	Australia - Commonwealth	12 Oct 2021	AustLII		3

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Paulo v Commissioner of Police	[2021] NSWSC 517	Supreme Court of New South Wales	Australia - New South Wales	13 May 2021	AustLII		2
Australian Competition and Consumer Commission v NSW Ports Operations Hold Co Pty Ltd	[2020] FCA 1232	Federal Court of Australia	Australia - Commonwealth	27 Aug 2020	AustLII		40
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd	[2019] FCA 964; (2019) 138 ACSR 42	Federal Court of Australia	Australia - Commonwealth	21 Jun 2019	AustLII		28
Plaintiff S164/2018 v Minister for Home Affairs	[2018] HCA 51; (2018) 361 ALR 8; (2018) 92 ALJR 1039	High Court of Australia	Australia - Commonwealth	7 Nov 2018	AustLII		27
Dowling v Ultraceuticals Pty Ltd	[2016] NSWSC 386; (2016) 93 NSWLR 155	Supreme Court of New South Wales	Australia - New South Wales	8 Apr 2016	AustLII		15
Hancock v Rinehart (Privilege)	[2016] NSWSC 12	Supreme Court of New South Wales	Australia - New South Wales	2 Feb 2016	AustLII		111
Tomlinson v Ramsey Food Processing Pty Ltd	[2015] HCA 28; (2015) 256 CLR 507; 323 ALR 1; (2015) 89 ALJR 750; (2015) 254 IR 371	High Court of Australia	Australia - Commonwealth	12 Aug 2015	AustLII		667
Archer Capital 4A Pty Ltd as trustee for the Archer Capital Trust 4A v Sage Group plc (No 2)	[2013] FCA 1098; (2013) 306 ALR 384	Federal Court of Australia	Australia - Commonwealth	24 Oct 2013	AustLII		71
Ensham Resources Pty Ltd v AIOI Insurance Co Ltd	[2012] FCAFC 191; (2012) 209 FCR 1; (2012) 295 ALR 99	Federal Court of Australia	Australia - Commonwealth	21 Dec 2012	AustLII		29
Moti v R	[2011] HCA 50; (2011) 245 CLR 456; (2011) 283 ALR 393; (2011) 86 ALJR 117; (2011) 218 A Crim R 204	High Court of Australia	Australia - Commonwealth	7 Dec 2011	AustLII		164
Vasiljkovic v Honourable Brendan O'Connor	[2010] FCA 1246; (2010) 276 ALR 326	Federal Court of Australia	Australia - Commonwealth	19 Nov 2010	AustLII		19
Yokogawa Australia Pty Ltd v Alstom Power Ltd	[2009] SASC 377; (2009) 262 ALR 738	Supreme Court of South Australia	Australia - South Australia	11 Dec 2009	AustLII		46
Assistant Treasurer and Minister for Competition Policy and Consumer Affairs v Cathay Pacific Airways Ltd	[2009] FCAFC 105; (2009) 179 FCR 323; (2009) 259 ALR 203	Federal Court of Australia	Australia - Commonwealth	31 Aug 2009	AustLII		24
Windsor v Sydney Medical Service Co-operative Ltd (No 2)	[2009] FCA 704	Federal Court of Australia	Australia - Commonwealth	1 Jul 2009	AustLII		26
Howell v O'Brien	[2009] NSWSC 538	Supreme Court of New South Wales	Australia - New South Wales	15 Jun 2009	AustLII		3
Castillon v P & O Ports Ltd	[2007] QCA 364; [2008] 2 Qd R 219	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	26 Oct 2007	AustLII		70
Barnes v Commissioner of Taxation	[2007] FCAFC 88; (2007) 242 ALR 601; (2007) 67 ATR 284	Federal Court of Australia	Australia - Commonwealth	22 Aug 2007	AustLII		119
Barnetson v Framlington Group Ltd	[2007] EWCA Civ 502; [2007] 3 All ER 1054; [2007] 1 WLR 2443; [2007] IRLR 598; [2007] All ER (D) 429; [2007] ICR 1439	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	24 May 2007	BAILII		31
AWB Ltd v Cole (No 5)	[2006] FCA 1234; (2006) 155 FCR 30; (2006) 155 FLR 30; 234 ALR 651	Federal Court of Australia	Australia - Commonwealth	18 Sep 2006	AustLII		397
Batistatos v Roads and Traffic Authority of New South Wales	[2006] HCA 27; (2006) 226 CLR 256; (2006) 227 ALR 425; (2006) 80 ALJR 1100; (2006) 45 MVR 288; [2006] Aust Torts Reports 81-849	High Court of Australia	Australia - Commonwealth	14 Jun 2006	AustLII		1201
AWB Ltd v Honourable Terence Rhoderic Hudson Cole	[2006] FCA 571; (2006) 152 FCR 382; 232 ALR 743; 91 ALD 46	Federal Court of Australia	Australia - Commonwealth	17 May 2006	AustLII		198
Inasmuch Community Inc v Bright	[2006] NSWCA 99; (2006) 45 MVR 234	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 May 2006	AustLII		19
District Council of Mallala v Livestock Markets Ltd	[2006] SASC 80; (2006) 94 SASR 258	Supreme Court of South Australia	Australia - South Australia	17 Mar 2006	AustLII		18
Bradford & Bingley plc v Rashid	[2006] 1 WLR 2066		United Kingdom	circa 2006	LexisNexis / Westlaw		38
D'Orta-Ekenaike v Victoria Legal Aid	[2005] HCA 12; (2005) 223 CLR 1; (2005) 214 ALR 92; (2005) 79 ALJR 755; [2005] Aust Torts Reports 81-784	High Court of Australia	Australia - Commonwealth	10 Mar 2005	AustLII		862
Sydney Airports Corporation Ltd v Singapore Airlines Ltd	[2005] NSWCA 47	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Mar 2005	AustLII		82
Seven Network Ltd v News Ltd	[2005] FCA 142	Federal Court of Australia	Australia - Commonwealth	28 Feb 2005	AustLII		91
Potier v Magistrate Maloney	[2005] NSWSC 336	Supreme Court of New South Wales	Australia - New South Wales	circa 2005	AustLII		9
Kennedy v Wallace	[2004] FCAFC 337; (2004) 142 FCR 185; 213 ALR 108	Federal Court of Australia	Australia - Commonwealth	23 Dec 2004	AustLII		155
Kuligowski v Metrobus	[2004] HCA 34; (2004) 220 CLR 363; (2004) 208 ALR 1; 78 ALJR 1031	High Court of Australia	Australia - Commonwealth	3 Aug 2004	AustLII		434
Pratt Holdings Pty Ltd v Commissioner of Taxation	[2004] FCAFC 122; (2004) 136 FCR 357; (2004) 207 ALR 217; 56 ATR 128	Federal Court of Australia	Australia - Commonwealth	12 May 2004	AustLII		266
DSE (Holdings) Pty Ltd v InterTAN Inc	[2003] FCA 1191; (2003) 135 FCR 151; (2003) 203 ALR 348	Federal Court of Australia	Australia - Commonwealth	30 Oct 2003	AustLII		138
Commissioner of Taxation v Pratt Holdings Pty Ltd	[2003] FCA 6; (2003) 195 ALR 717; 51 ATR 593	Federal Court of Australia	Australia - Commonwealth	10 Jan 2003	AustLII		23
Santos v Delphi Petroleum Pty Ltd	[2002] SASC 272	Supreme Court of South Australia	Australia - South Australia	23 Dec 2002	AustLII		33
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		832
Mitsubishi Electric Australia Pty Ltd v Victorian WorkCover Authority	[2002] VSCA 59; (2002) 4 VR 332	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 May 2002	AustLII		188
Dow Jones & Co Inc v Gutnick	(2002) 210 CLR 575; [2002] HCA 56	High Court of Australia	Australia - Commonwealth	circa 2002	Legal Online / Westlaw		346
Glengallan Investments Pty Ltd v Arthur Andersen	[2001] QCA 115; [2002] 1 Qd R 233; 47 ATR 11	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 Aug 2001	AustLII		59
Rippon v Chilcotin Pty Ltd	[2001] NSWCA 142; (2001) 53 NSWLR 198	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Jul 2001	AustLII		265
Bailey v Beagle Management Pty Ltd	[2001] FCA 185	Federal Court of Australia	Australia - Commonwealth	26 Feb 2001	AustLII		12
Mercantile Mutual Custodians Pty Ltd v Village/Nine Network Restaurants & Bars Pty Ltd	[2001] 1 Qd R 276		Australia - Queensland	circa 2001	LexisNexis AU		63
Esso Australia Resources Ltd v FCT	[1999] HCA 67; (1999) 201 CLR 49; 168 ALR 123; (1999) 74 ALJR 339; (1999) 21 Leg Rep 2; 43 ATR 506; (1999) 2000 ATC 4,042	High Court of Australia	Australia - Commonwealth	21 Dec 1999	AustLII		1246
Brouwer v Titan Corporation Ltd	[1997] FCA 1077; (1997) 73 FCR 241; (1997) 149 ALR 50	Federal Court of Australia	Australia - Commonwealth	7 Mar 1997	AustLII		46
State Bank of New South Wales Ltd v Stenhouse Ltd	[1997] Aust Torts Reports 81-423		Australia	circa 1997	IntelliConnect		160
FCT v Spotless Services Ltd	[1996] HCA 34; (1996) 186 CLR 404; (1996) 141 ALR 92; (1996) 34 ATR 183; (1996) 71 ALJR 81; (1996) 20 Leg Rep 2	High Court of Australia	Australia - Commonwealth	3 Dec 1996	AustLII		370
Harrington v Lowe	[1996] HCA 8; (1996) 190 CLR 311; [1996] FLC 92-668; (1996) 136 ALR 42; (1996) 70 ALJR 495; (1996) 20 Fam LR 145; (1996) 7 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 1996	AustLII		191
Austotel Management Pty Ltd v Jamieson	[1995] FCA 1284; (1995) 57 FCR 411	Federal Court of Australia	Australia - Commonwealth	7 Jun 1995	AustLII		26
Ridgeway v R	[1995] HCA 66; (1995) 184 CLR 19; (1995) 129 ALR 41; (1995) 69 ALJR 484; (1995) 78 A Crim R 307; (1995) 8 Leg Rep C1	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		738
Makhoul v Barnes	[1995] FCA 953; (1995) 60 FCR 572	Federal Court of Australia	Australia - Commonwealth	circa 1995	AustLII		103
Rogers v R	[1994] HCA 42; (1994) 181 CLR 251; 123 ALR 417; (1994) 68 ALJR 688; (1994) 74 A Crim R 462	High Court of Australia	Australia - Commonwealth	28 Sep 1994	AustLII		997
Joseph Lynch Land Co Ltd v Lynch	[1994] NZCA 560; [1995] 1 NZLR 37; (1994) 7 PRNZ 605	Court of Appeal of New Zealand	New Zealand	29 Aug 1994	NZLII		136
Attorney-General (NSW) v Stuart	(1994) 34 NSWLR 667; (1994) 75 A Crim R 8		Australia - New South Wales	circa 1994	LexisNexis AU		223
Woollahra Municipal Council v Westpac Banking Corporation	(1994) 33 NSWLR 529; (1994) 83 LGERA 68		Australia - New South Wales	circa 1994	LexisNexis AU		62
Walton v Gardiner	(1993) 177 CLR 378		Australia - Commonwealth	circa 1993	Legal Online / Westlaw		1611
Wilson v Union Insurance Co	[1992] NTSC 107; (1992) 112 FLR 166	Supreme Court of the Northern Territory	Australia - Northern Territory	18 Dec 1992	AustLII		27
Trawl Industries of Australia Pty Ltd v Effem Foods Pty Ltd	[1992] FCA 272; (1992) 36 FCR 406; (1992) 108 ALR 335	Federal Court of Australia	Australia - Commonwealth	9 Jun 1992	AustLII		176
Hong Kong Bank of Australia Ltd v Murphy	(1992) 28 NSWLR 512		Australia - New South Wales	circa 1992	LexisNexis AU		102
National Crime Authority v S	[1991] FCA 234; (1991) 29 FCR 203; 100 ALR 151; (1991) 54 A Crim R 307	Federal Court of Australia	Australia - Commonwealth	5 Jun 1991	AustLII		163
Hamilton v Oades	[1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381	High Court of Australia	Australia - Commonwealth	12 Apr 1989	AustLII		461
Grassby v R	[1989] HCA 45; (1989) 168 CLR 1; 87 ALR 618; (1989) 63 ALJR 630; (1989) 41 A Crim R 183	High Court of Australia	Australia - Commonwealth	circa 1989	AustLII		669
Rush & Tompkins Ltd v Greater London Council	[1988] UKHL 7; [1989] AC 1280; [1988] 3 All ER 737; [1988] 3 WLR 939	House of Lords	United Kingdom	3 Nov 1988	BAILII		299
Oceanic Sun Line Special Shipping Co Inc v Fay	[1988] HCA 32; (1988) 165 CLR 197; 79 ALR 9; (1988) 62 ALJR 389; [1988] ACL 36085	High Court of Australia	Australia - Commonwealth	30 Jun 1988	AustLII		877
Balabel v Air-India	[1988] Ch 317; [1988] 2 All ER 246; [1988] 2 WLR 1036; [1988] ANZ Conv R 417	Court of Chancery	United Kingdom	circa 1988	LexisNexis / Westlaw		276
Brimaud v Honeysett Instant Print Pty Ltd	(1988) 217 ALR 44		Australia	circa 1988	LexisNexis AU		209
Waterford v Commonwealth	[1987] HCA 25; (1987) 163 CLR 54; (1987) 71 ALR 673; 61 ALJR 350; 12 ALD 741	High Court of Australia	Australia - Commonwealth	24 Jun 1987	AustLII		1402
Taylor v Ansett Transport Industries Ltd	[1987] FCA 127; (1987) 18 FCR 342; (1987) 72 ALR 188; 12 ALD 516	Federal Court of Australia	Australia - Commonwealth	13 Apr 1987	AustLII		104
R v Gray; Ex parte Marsh	[1985] HCA 67; (1985) 157 CLR 351; (1985) 62 ALR 17; (1985) 59 ALJR 804	High Court of Australia	Australia - Commonwealth	17 Oct 1985	AustLII		278
Marsh v Adamson	(1985) 9 FCR 408	Federal Court of Australia	Australia	circa 1985	Legal Online / Westlaw		4
Computer Edge Pty Ltd v Apple Computer Inc	[1984] HCA 47; (1984) 54 ALR 767	High Court of Australia	Australia - Commonwealth	10 Aug 1984	AustLII		133
Carr v Finance Corporation of Australia Ltd (No 1)	[1981] HCA 20; (1981) 147 CLR 246; 34 ALR 449; (1981) 55 ALJR 397	High Court of Australia	Australia - Commonwealth	12 May 1981	AustLII		735
Trade Practices Commission v Sterling	[1979] FCA 33; (1979) 36 FLR 244; [1979] ATPR 40-121	Federal Court of Australia	Australia - Commonwealth	15 Jun 1979	AustLII		405
R v Storey	[1978] HCA 39; (1978) 140 CLR 364; 22 ALR 47; (1978) 52 ALJR 737	High Court of Australia	Australia - Commonwealth	12 Oct 1978	AustLII		282
Grant v Downs	[1976] HCA 63; (1976) 135 CLR 674; 11 ALR 577; 51 ALJR 198	High Court of Australia	Australia - Commonwealth	26 Nov 1976	AustLII		1142
Licul v Corney	[1976] HCA 6; (1976) 180 CLR 213; (1976) 8 ALR 437; (1976) 50 ALJR 439	High Court of Australia	Australia - Commonwealth	3 Mar 1976	AustLII		495
Administration of Papua and New Guinea v Daera Guba	(1973) 130 CLR 353		Australia - Commonwealth	circa 1973	Legal Online / Westlaw		332
Ramsay v Pigram	[1968] HCA 34; (1968) 118 CLR 271; [1968] ALR 419; 42 ALJR 89	High Court of Australia	Australia - Commonwealth	14 Jun 1968	AustLII		354
Carl Zeiss Stiftung v Rayner & Keeler Ltd (No 2)	[1967] 1 AC 853		United Kingdom	circa 1967	LexisNexis / Westlaw		611
Hall v Nominal Defendant	[1966] HCA 36; (1966) 117 CLR 423; [1966] ALR 705; (1966) 40 ALJR 102	High Court of Australia	Australia - Commonwealth	23 May 1966	AustLII		620
Somodaj v Australian Iron and Steel Ltd	[1963] HCA 50; (1963) 109 CLR 285; 37 ALJR 259	High Court of Australia	Australia - Commonwealth	18 Nov 1963	AustLII		81
Thoday v Thoday	[1963] EWCA Civ 1219-1; [1964] 1 All ER 341; [1964] P 181; [1964] 2 WLR 371	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 1963	BAILII		301
Field v Commissioner for Railways (NSW)	[1957] HCA 92; (1957) 99 CLR 285; 32 ALJR 110; [1958] ALR (CN) 1055	High Court of Australia	Australia - Commonwealth	19 Dec 1957	AustLII		180
Westminster Airways Ltd v Kuwait Oil Co Ltd	[1951] 1 KB 134; [1950] 2 All ER 596		United Kingdom	circa 1951	LexisNexis / Westlaw		47
Blair v Curran	[1939] HCA 23; (1939) 62 CLR 464; (1939) 13 ALJR 131	High Court of Australia	Australia - Commonwealth	27 May 1939	AustLII		1407
Ainslie v Ainslie	[1927] HCA 23; (1927) 39 CLR 381; [1927] ALR 301	High Court of Australia	Australia - Commonwealth	30 May 1927	AustLII		42
Clayton v Bant	385 ALR 41		Australia	circa 2002	LexisNexis AU		15