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Allitt v Sullivan   flag  43

[1988] VicRp 65; [1988] VR 621
Australia - Victoria
26th June, 1987

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Slaveski v Victoria [2010] VSC 441 Supreme Court of Victoria Australia - Victoria 1 Oct 2010 AustLII flag 85
Hart v Commissioner of Australian Federal Police [2002] FCAFC 392; (2002) 124 FCR 384; (2002) 124 FLR 384; 196 ALR 1; 52 ATR 58 Federal Court of Australia Australia - Commonwealth 5 Dec 2002 AustLII flag 61
SZHWY v Minister for Immigration and Citizenship [2007] FCAFC 64; (2007) 159 FCR 1 Federal Court of Australia Australia - Commonwealth 9 May 2007 AustLII flag 41
Dunesky v Commonwealth of Australia [1996] FCA 624; (1996) 89 A Crim R 372; (1996) 33 ATR 491 Federal Court of Australia Australia - Commonwealth 22 Jul 1996 AustLII flag 26
Samuels-Orumnwense v R; Osifo v R [2015] VSCA 152 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Jun 2015 AustLII flag 14
R v Elomar (No 11) [2009] NSWSC 385 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2009 AustLII flag 10
R v Macdonald [1994] VicRp 29; [1994] 1 VR 414; 70 A Crim R 478 Australia - Victoria 30 Jul 1993 AustLII flag 10
Hamzy v Commissioner of Corrective Services and NSW [2020] NSWSC 414 Supreme Court of New South Wales Australia - New South Wales 22 Apr 2020 AustLII flag 5
Trollope v Rambaldi as Trustee of the Bankrupt Estate of Barry Barton Trollope [2009] FCA 74 Federal Court of Australia Australia - Commonwealth 12 Feb 2009 AustLII flag 5
McLean v Racing Victoria Ltd [2019] VSC 690 Supreme Court of Victoria Australia - Victoria 18 Oct 2019 AustLII flag 4
Giurina v DPP [2017] VSC 289 Supreme Court of Victoria Australia - Victoria 26 May 2017 AustLII flag 4
Oke v Commissioner of the Australian Federal Police [2007] FCA 27; (2007) 168 A Crim R 503 Federal Court of Australia Australia - Commonwealth 25 Jan 2007 AustLII flag 4
Kennedy v Baker (No 2) [2004] FCA 809; 138 FCR 414 Federal Court of Australia Australia - Commonwealth 28 Jun 2004 AustLII flag 4
Commissioner of Police (Qld) v Barbaro [2020] QCA 230; (2020) 6 Qd R 186 Supreme Court of Queensland - Court of Appeal Australia - Queensland 27 Oct 2020 AustLII flag 3
McLean v Racing Victoria Ltd [2020] VSCA 234 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Sep 2020 AustLII flag 3
Siddique v Martin (No 2) [2016] VSCA 310 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Dec 2016 AustLII flag 3
Jeremiah v Lawrie [2016] NTCA 6; 315 FLR 134 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 2 Nov 2016 AustLII flag 3
Southern Storm (2007) Ltd v The Chief Executive, Ministry of Fisheries [2013] NZHC 117 High Court of New Zealand New Zealand 8 Feb 2013 NZLII flag 3
Petroulias v Commissioner of Taxation [2010] FCA 1464 Federal Court of Australia Australia - Commonwealth 23 Dec 2010 AustLII flag 3
Clifford v Magistrates' Court of Victoria [1998] VSC 98 Supreme Court of Victoria Australia - Victoria 9 Oct 1998 AustLII flag 3
Okewood Pty Ltd v Commissioner of the Australian Federal Police (No 3) [2021] FCA 2 Federal Court of Australia Australia - Commonwealth 15 Jan 2021 AustLII flag 2
Giurina v DPP [2020] VSC 1 Supreme Court of Victoria Australia - Victoria 17 Jan 2020 AustLII flag 2
Abbas v NSW Commissioner of Police [2019] NSWSC 588 Supreme Court of New South Wales Australia - New South Wales 17 May 2019 AustLII flag 2
R v Mohamed, Chaarani and Moukhaiber [2019] VSC 72 Supreme Court of Victoria Australia - Victoria 18 Feb 2019 AustLII flag 2
AKS Investments Pty Ltd v Queensland Police Service; AKS Investments Pty Ltd v Queensland Police Service [2018] QSC 4 Supreme Court of Queensland Australia - Queensland 25 Jan 2018 AustLII flag 2
Southern Storm Fishing (2007) Ltd v Chief Executive, Ministry of Fisheries [2015] NZCA 38; [2015] NZAR 816 Court of Appeal of New Zealand New Zealand 23 Apr 2015 NZLII flag 2
Linc Energy Ltd v Chief Executive Administering the Environmental Protection Act 1994 [2014] QSC 172 Supreme Court of Queensland Australia - Queensland 1 Aug 2014 AustLII flag 2
Fernandes v Butler [2002] VSC 267; 131 A Crim R 403 Supreme Court of Victoria Australia - Victoria 1 Jul 2002 AustLII flag 2
R v Fraser-Adams [2001] NTSC 32; 161 FLR 120 Supreme Court of the Northern Territory Australia - Northern Territory 8 May 2001 AustLII flag 2
Splinter v Dunne [2024] NTSC 24 Supreme Court of the Northern Territory Australia - Northern Territory 5 Apr 2024 AustLII flag
Stefanescu v Detective Sergeant Wood [2019] VMC 13 Magistrates' Court of Victoria Australia - Victoria 23 Dec 2019 AustLII flag
Chief Executive Administering the Environmental Protection Act 1994 v Linc Energy Ltd [2015] QCA 197 Supreme Court of Queensland - Court of Appeal Australia - Queensland 16 Oct 2015 AustLII flag
VCGR v The Rising Sun Hotel (Criminal) [2010] VMC 75 Magistrates' Court of Victoria Australia - Victoria 12 May 2010 AustLII flag
VCGR v The Rising Sun Hotel (Criminal) [2010] VMC 18 Magistrates' Court of Victoria Australia - Victoria 12 May 2010 AustLII flag
Avowal Administrative Attorneys Ltd v District Court at North Shore and Commissioner of Inland Revenue HC AK CIV 2006-404-007264 [2009] NZHC 2271 High Court of New Zealand New Zealand 21 Dec 2009 NZLII flag
Brian Saunders v Commissioner Australian Federal Police [1998] FCA 673 Federal Court of Australia Australia - Commonwealth 11 Jun 1998 AustLII flag
Tony Peter Long v Magistrates' Court of Victoria [1997] VSC 40 Supreme Court of Victoria Australia - Victoria 4 Sep 1997 AustLII flag
Goben Pty Ltd v Chief Executive Officer of Customs [1997] FCA 228 Federal Court of Australia Australia - Commonwealth 9 Apr 1997 AustLII flag
Christopher John Carmody v Paul Stephen Mackellar, Peter Edward Phillips, Allan James David Sharp [1996] FCA 1762 Federal Court of Australia Australia - Commonwealth 5 Sep 1996 AustLII flag
Christopher Dean Binse v Lisa Gaye Anderson [1995] VSC 86 Supreme Court of Victoria Australia - Victoria 4 Apr 1995 AustLII flag
Bruno Grollo; Rino Grollo; Grofam Pty Ltd v Peter Macauley (Commissioner of the Australian Federal Police); Gregory Donald Mcleod; Phillip Raymond Francis [1993] FCA 482 Federal Court of Australia Australia - Commonwealth 29 Sep 1993 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
"JMA Accounting: Judicial Diminution of Professional Privilege in Tax Investigations?" [2007] RevenueLawJl 5 Fisher, Rodney Australia circa 2007 AustLII flag
"Notes for Examiners" [1997] ANZRIArbMedr 29 (1997) 16 Arbitration 67 Croft, Clyde Australia circa 1997 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Income Tax Assessment Act 1936 (Cth)
Crimes Act 1900 (NSW) sWA1985N37202.PDF.SINO_TEXT, s7
Crimes Act 1958 (Vic) s465
Summary Offences Act 1966 (Vic) s52
Crimes Act 1890 (Vic)
Magistrates' Courts Act 1971 (Vic)
Magistrates' (Summary Proceedings) Act 1975 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
R v Macdonald [1994] VicRp 29; [1994] 1 VR 414; 70 A Crim R 478 Australia - Victoria 30 Jul 1993 AustLII flag 10
Brewer v Castles (No 1) (1984) 52 ALR 571 Australia circa 1984 LexisNexis AU flag 10
Feather v Rogers [1909] NSWStRp 15; (1909) 9 SR (NSW) 192; 26 WN (NSW) 27 Supreme Court of New South Wales Australia - New South Wales 9 Mar 1909 AustLII flag 10
Re Arno; Ex parte Forsyth 9 FCR 557; 63 ALR 130; 20 A Crim R 76 Federal Court of Australia Australia circa 1993 Legal Online / Westlaw flag 10
Morse & Thompson v Harlock [1977] WAR 65 Australia - Western Australia circa 1977 LexisNexis AU flag 8
Di Pietrantonio v Austin Hospital [1958] VicRp 51; [1958] VR 325; [1958] ALR 720 Australia - Victoria 31 Jul 1956 AustLII flag 7
R v Atkinson [1976] Crim LR 307 United Kingdom circa 1976 Westlaw flag 6
Adamson v Noall [1967] VicRp 14; [1967] VR 105 Australia - Victoria 2 Aug 1966 AustLII flag 6
Hamzy v Commissioner of Corrective Services and NSW [2020] NSWSC 414 Supreme Court of New South Wales Australia - New South Wales 22 Apr 2020 AustLII flag 5
Trollope v Rambaldi as Trustee of the Bankrupt Estate of Barry Barton Trollope [2009] FCA 74 Federal Court of Australia Australia - Commonwealth 12 Feb 2009 AustLII flag 5
93 Er 995 93 ER 995 United Kingdom circa 2009 CommonLII flag 5
93 Er 800 93 ER 800 United Kingdom circa 2009 CommonLII flag 5
Wyatt v White 29 LJEx 193 Court of Exchequer United Kingdom circa 2009 flag 5
McLean v Racing Victoria Ltd [2019] VSC 690 Supreme Court of Victoria Australia - Victoria 18 Oct 2019 AustLII flag 4
Giurina v DPP [2017] VSC 289 Supreme Court of Victoria Australia - Victoria 26 May 2017 AustLII flag 4
Oke v Commissioner of the Australian Federal Police [2007] FCA 27; (2007) 168 A Crim R 503 Federal Court of Australia Australia - Commonwealth 25 Jan 2007 AustLII flag 4
Kennedy v Baker (No 2) [2004] FCA 809; 138 FCR 414 Federal Court of Australia Australia - Commonwealth 28 Jun 2004 AustLII flag 4
(R v Solloway Mills & Co [1930] 3 DLR 293 circa 1930 4
Jones v German [1897] UKLawRpKQB 23; [1897] 1 QB 374 United Kingdom 29 Jan 1897 CommonLII flag 4
Jones v German [1896] UKLawRpKQB 156; [1896] 2 QB 418 United Kingdom 11 Aug 1896 CommonLII flag 4
Commissioner of Police (Qld) v Barbaro [2020] QCA 230; (2020) 6 Qd R 186 Supreme Court of Queensland - Court of Appeal Australia - Queensland 27 Oct 2020 AustLII flag 3
McLean v Racing Victoria Ltd [2020] VSCA 234 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Sep 2020 AustLII flag 3
Siddique v Martin (No 2) [2016] VSCA 310 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Dec 2016 AustLII flag 3
Jeremiah v Lawrie [2016] NTCA 6; 315 FLR 134 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 2 Nov 2016 AustLII flag 3
Southern Storm (2007) Ltd v The Chief Executive, Ministry of Fisheries [2013] NZHC 117 High Court of New Zealand New Zealand 8 Feb 2013 NZLII flag 3
Petroulias v Commissioner of Taxation [2010] FCA 1464 Federal Court of Australia Australia - Commonwealth 23 Dec 2010 AustLII flag 3
Clifford v Magistrates' Court of Victoria [1998] VSC 98 Supreme Court of Victoria Australia - Victoria 9 Oct 1998 AustLII flag 3
Garfinkel v Metropolitan Police Commissioner [1972] Crim LR 44 United Kingdom circa 1972 Westlaw flag 3
Sheehan v Gallagher; Sheehan, Ex p [1902] St RQd 319 Australia - Queensland circa 1902 flag 3
Barker v Bremner; Chomley, Garnishee [1891] VicLawRp 135; (1891) 17 VLR 643 Australia - Victoria 30 Nov 1891 AustLII flag 3
R v Royds; Ex parte Sidney (1860) 1 QSCR 8 Australia - Queensland circa 1860 flag 3
93 Er 156 93 ER 156 United Kingdom circa 1998 CommonLII flag 3
Okewood Pty Ltd v Commissioner of the Australian Federal Police (No 3) [2021] FCA 2 Federal Court of Australia Australia - Commonwealth 15 Jan 2021 AustLII flag 2
Giurina v DPP [2020] VSC 1 Supreme Court of Victoria Australia - Victoria 17 Jan 2020 AustLII flag 2
Abbas v NSW Commissioner of Police [2019] NSWSC 588 Supreme Court of New South Wales Australia - New South Wales 17 May 2019 AustLII flag 2
R v Mohamed, Chaarani and Moukhaiber [2019] VSC 72 Supreme Court of Victoria Australia - Victoria 18 Feb 2019 AustLII flag 2
AKS Investments Pty Ltd v Queensland Police Service; AKS Investments Pty Ltd v Queensland Police Service [2018] QSC 4 Supreme Court of Queensland Australia - Queensland 25 Jan 2018 AustLII flag 2
Southern Storm Fishing (2007) Ltd v Chief Executive, Ministry of Fisheries [2015] NZCA 38; [2015] NZAR 816 Court of Appeal of New Zealand New Zealand 23 Apr 2015 NZLII flag 2
Linc Energy Ltd v Chief Executive Administering the Environmental Protection Act 1994 [2014] QSC 172 Supreme Court of Queensland Australia - Queensland 1 Aug 2014 AustLII flag 2
Fernandes v Butler [2002] VSC 267; 131 A Crim R 403 Supreme Court of Victoria Australia - Victoria 1 Jul 2002 AustLII flag 2
R v Fraser-Adams [2001] NTSC 32; 161 FLR 120 Supreme Court of the Northern Territory Australia - Northern Territory 8 May 2001 AustLII flag 2
Day v Dalton [1981] WAR 316 Australia - Western Australia circa 1981 LexisNexis AU flag 2
R v La Vesque (1918) 42 DLR 120 circa 1918 2
Coghill v Warrell [1890] VicLawRp 36; (1890) 16 VLR 238 Australia - Victoria 19 Mar 1890 AustLII flag 2
Syce v Harrison [1980] Crim LR 649 United Kingdom circa 1980 Westlaw flag 1
Malone v Metropolitan Police Commissioner (1978) 69 CAR 4 Australia - Commonwealth circa 1978 flag 1
Frank Truman Export Ltd v Metropolitan Police Commissioner (1976) 64 CAR 248 Australia - Commonwealth circa 1976 flag 1
[1972] 2 All Er 1169 [1972] 2 All ER 1169 United Kingdom circa 1972 LexisNexis flag 1
R v Container Materials Ltd [1941] 3 DLR 145 circa 1941 1
25 VR 98 25 VR 98 Australia - Victoria circa 2014 LexisNexis AU flag 1
Fitzalan v Nicholson 13 WN (NSW) 51 Australia - New South Wales circa 2014 flag 1
2 PC 113 2 PC 113 United Kingdom circa 2014 flag 1
Smith v Barton 1 Legge 445 Supreme Court of New South Wales Australia - New South Wales 3 Jul 1848 AustLII flag 1
Splinter v Dunne [2024] NTSC 24 Supreme Court of the Northern Territory Australia - Northern Territory 5 Apr 2024 AustLII flag
Stefanescu v Detective Sergeant Wood [2019] VMC 13 Magistrates' Court of Victoria Australia - Victoria 23 Dec 2019 AustLII flag
Chief Executive Administering the Environmental Protection Act 1994 v Linc Energy Ltd [2015] QCA 197 Supreme Court of Queensland - Court of Appeal Australia - Queensland 16 Oct 2015 AustLII flag
VCGR v The Rising Sun Hotel (Criminal) [2010] VMC 18 Magistrates' Court of Victoria Australia - Victoria 12 May 2010 AustLII flag
VCGR v The Rising Sun Hotel (Criminal) [2010] VMC 75 Magistrates' Court of Victoria Australia - Victoria 12 May 2010 AustLII flag
Avowal Administrative Attorneys Ltd v District Court at North Shore and Commissioner of Inland Revenue HC AK CIV 2006-404-007264 [2009] NZHC 2271 High Court of New Zealand New Zealand 21 Dec 2009 NZLII flag
"JMA Accounting: Judicial Diminution of Professional Privilege in Tax Investigations?" [2007] RevenueLawJl 5 Fisher, Rodney Australia circa 2007 AustLII flag
Brian Saunders v Commissioner Australian Federal Police [1998] FCA 673 Federal Court of Australia Australia - Commonwealth 11 Jun 1998 AustLII flag
Tony Peter Long v Magistrates' Court of Victoria [1997] VSC 40 Supreme Court of Victoria Australia - Victoria 4 Sep 1997 AustLII flag
Goben Pty Ltd v Chief Executive Officer of Customs [1997] FCA 228 Federal Court of Australia Australia - Commonwealth 9 Apr 1997 AustLII flag
"Notes for Examiners" [1997] ANZRIArbMedr 29 (1997) 16 Arbitration 67 Croft, Clyde Australia circa 1997 AustLII flag
Christopher John Carmody v Paul Stephen Mackellar, Peter Edward Phillips, Allan James David Sharp [1996] FCA 1762 Federal Court of Australia Australia - Commonwealth 5 Sep 1996 AustLII flag
Christopher Dean Binse v Lisa Gaye Anderson [1995] VSC 86 Supreme Court of Victoria Australia - Victoria 4 Apr 1995 AustLII flag
Bruno Grollo; Rino Grollo; Grofam Pty Ltd v Peter Macauley (Commissioner of the Australian Federal Police); Gregory Donald Mcleod; Phillip Raymond Francis [1993] FCA 482 Federal Court of Australia Australia - Commonwealth 29 Sep 1993 AustLII flag

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