Commissioner of Australian Federal Police v Mai (Ruling

[2021] VCC 2054

County Court of Victoria

Australia - Victoria

17th December, 2021

Legislation Cited

Legislation Name	Provision
Constitution
Crimes Act 1914 (Cth)	s4AA
Corporations Act (Cth)	s184, s1351
Foreign Evidence Act 1994 (Cth)
Judiciary Act 1903 (Cth)	s38
Mutual Assistance in Criminal Matters Act 1987 (Cth)	s3, s13
Proceeds of Crime Act 1987 (Cth)	s30, s59
Proceeds of Crime Act 2002 (Cth)	s5, s18, s19, s29, s31, s59, s95, s180
Federal Court Rules 2011 (Cth)
Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997 (Cth)
Confiscation Act 1997 (Vic)
Evidence (Miscellaneous Provisions) Act 1958 (Vic)	s42E, s42F
County Court Civil Procedure Rules 2018 (Vic)	s7.02
County Court Miscellaneous Rules 2019 (Vic)
County Court Miscellaneous Rules 2009 (Vic)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Deputy Commissioner of Taxation v Huang	[2021] HCA 43; (2021) 273 CLR 429; 395 ALR 616; (2021) 96 ALJR 43; 113 ATR 831	High Court of Australia	Australia - Commonwealth	8 Dec 2021	AustLII
Minister for Home Affairs v DLZ18	[2020] HCA 43; (2020) 270 CLR 372; 385 ALR 16; (2020) 95 ALJR 14	High Court of Australia	Australia - Commonwealth	2 Dec 2020	AustLII
Michael Wilson & Partners Ltd v Emmott	[2020] NSWCA 139	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	10 Jul 2020	AustLII
Mai v Commissioner of the Australian Federal Police	(2020) 62 VR 118		Australia - Victoria	circa 2020	LexisNexis AU
Mai v Australian Federal Police	[2018] VCC 2103	County Court of Victoria	Australia - Victoria	17 Dec 2018	AustLII
Commissioner of Australian Federal Police v P	[2018] FLR 83		Australia	circa 2018	Legal Online / Westlaw
Commissioner of the A[ustralian F[ederal] P[olice] v P	(2018) 339 FLR 83		Australia	circa 2018	Legal Online / Westlaw
SZTAL v Minister for Immigration and Border Protection	[2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936	High Court of Australia	Australia - Commonwealth	6 Sep 2017	AustLII
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd	[2016] VSCA 15	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Feb 2016	AustLII
Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd	[2015] VSC 748	Supreme Court of Victoria	Australia - Victoria	18 Dec 2015	AustLII
Commissioner of Australian Federal Police v Mah	[2014] VSC 262; (2014) 242 A Crim R 184	Supreme Court of Victoria	Australia - Victoria	17 Jun 2014	AustLII
Thiess v Collector of Customs	[2014] HCA 12; (2014) 250 CLR 664; (2014) 306 ALR 594; (2014) 92 ATR 28; (2014) 88 ALJR 514	High Court of Australia	Australia - Commonwealth	2 Apr 2014	AustLII
Application by the Australian Federal Police (No 2)	(2014) 239 A Crim R 451		Australia	circa 2014	Legal Online / Westlaw
Weinstock v Beck	[2013] HCA 14; (2013) 251 CLR 396; (2013) 297 ALR 1; (2013) 93 ACSR 231; (2013) 87 ALJR 554	High Court of Australia	Australia - Commonwealth	1 May 2013	AustLII
Baini v R	[2012] HCA 59; (2012) 246 CLR 469; (2012) 293 ALR 472; 87 ALJR 180; (2012) 218 A Crim R 467	High Court of Australia	Australia - Commonwealth	12 Dec 2012	AustLII
Momcilovic v R	(2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34		Australia	circa 2011	Legal Online / Westlaw
Lee v DPP (Cth)	[2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Oct 2009	AustLII
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue	[2009] HCA 41; 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134	High Court of Australia	Australia - Commonwealth	30 Sep 2009	AustLII
Mansfield v DPP (WA)	[2006] HCA 38; (2006) 226 CLR 486; 228 ALR 214; 80 ALJR 1366; 165 A Crim R 369	High Court of Australia	Australia - Commonwealth	20 Jul 2006	AustLII
XYZ v Commonwealth	[2006] HCA 25; (2006) 227 CLR 532; 227 ALR 495; (2006) 80 ALJR 1036	High Court of Australia	Australia - Commonwealth	13 Jun 2006	AustLII
Application by Chief Commissioner of Police (Vic) for leave to appeal, Re	[2004] VSCA 3; (2004) 9 VR 275	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Feb 2004	AustLII
Solomons v District Court of New South Wales	[2002] HCA 47; (2002) 211 CLR 119; 192 ALR 217; (2002) 76 ALJR 1601; (2002) 134 A Crim R 352; (2002) 23 Leg Rep C16	High Court of Australia	Australia - Commonwealth	10 Oct 2002	AustLII
AFS Freight Management Pty Ltd v Ziegler Nederland BV	[2000] QSC 489	Supreme Court of Queensland	Australia - Queensland	circa 2000	AustLII
Abebe v Commonwealth	[1999] HCA 14; (1999) 197 CLR 510; (1999) 162 ALR 1; (1999) 73 ALJR 584; (1999) 55 ALD 1; (1999) 7 Leg Rep 2	High Court of Australia	Australia - Commonwealth	14 Apr 1999	AustLII
Project Blue Sky Inc v Australian Broadcasting Authority	(1998) 194 CLR 355		Australia - Commonwealth	circa 1998	Legal Online / Westlaw
Victoria v The Commonwealth	(1996) 187 CLR 416		Australia - Commonwealth	circa 1996	Legal Online / Westlaw
Shin Kobe Maru ” v Empire Shipping Co Inc	(1994) 181 CLR 404		Australia - Commonwealth	circa 1994	Legal Online / Westlaw
Knight v FP Special Assets Ltd	(1992) 174 CLR 178		Australia - Commonwealth	circa 1992	Legal Online / Westlaw
National Commercial Bank v Wimborne	(1979) 11 NSWLR 156		Australia - New South Wales	circa 1979	LexisNexis AU

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