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Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 2)

[2024] NSWSC 482

Supreme Court of New South Wales

Australia - New South Wales

30th April, 2024

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 5)	[2024] NSWSC 1463	Supreme Court of New South Wales	Australia - New South Wales	19 Nov 2024	AustLII
Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 4)	[2024] NSWSC 921	Supreme Court of New South Wales	Australia - New South Wales	30 Jul 2024	AustLII
Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 3)	[2024] NSWSC 897	Supreme Court of New South Wales	Australia - New South Wales	25 Jul 2024	AustLII
Bentancur v Mammoliti	[2024] NSWDC 201	District Court of New South Wales	Australia - New South Wales	4 Jun 2024	AustLII

Legislation Cited

Legislation Name	Provision
Financial Transaction Reports Act 1988 (Cth)	s15, s24, s29, s31
Proceeds of Crime Act 2002 (Cth)	s29, s39

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Pirina, in the matter of fund options (Australia) Pty Ltd) (in liquidation) (No 2)	[2023] FCA 681	Federal Court of Australia	Australia - Commonwealth	21 Jun 2023	AustLII
Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd	[2022] NSWSC 1574	Supreme Court of New South Wales	Australia - New South Wales	3 Nov 2022	AustLII
Caron v Jahani (No 2)	[2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Jun 2020	AustLII
Lordianto v Commissioner of the Australian Federal Police	[2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Sep 2018	AustLII
Commissioner of the Australian Federal Police v Hart	[2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154	High Court of Australia	Australia - Commonwealth	7 Feb 2018	AustLII
National Crime Agency v Robb	[2014] EWHC 4384; [2015] Ch 520	High Court of England and Wales	United Kingdom - England and Wales	circa 2015	BAILII
McKenzie v Alexander Associates Ltd (No 2)	(1991) 5 NZCLC 67,046		New Zealand	circa 1991
Devaynes v Noble	[1816] EngR 677; 35 ER 767; (1816) 1 Mer 529	UK	United Kingdom	circa 1816	CommonLII

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