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Australian Competition and Consumer Commission v The Daniels Corporation International Pty Ltd   flag  18

[2001] FCA 244; (2001) 108 FCR 123; 182 ALR 114; [2001] ATPR 41-808; 53 IPR 153
Federal Court of Australia
Australia - Commonwealth
16th March, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Owners of Strata Plan 58161 and Hanssen Pty Ltd [No 2] [2023] WASAT 7 State Administrative Tribunal of Western Australia Australia - Western Australia 17 Feb 2023 AustLII flag 4
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 flag 195
Coleman v Power [2004] HCA 39; (2004) 220 CLR 1; (2004) 209 ALR 182; (2004) 78 ALJR 1166 High Court of Australia Australia - Commonwealth 1 Sep 2004 AustLII flag 533
Australian Competition & Consumer Commission v George Weston Foods Ltd [2003] FCA 1334 Federal Court of Australia Australia - Commonwealth 19 Nov 2003 AustLII flag
Australian Competition and Consumer Commission v George Weston Foods Ltd [2003] FCA 601; 129 FCR 298; 198 ALR 592 Federal Court of Australia Australia - Commonwealth 18 Jun 2003 AustLII flag 6
Australian Competition and Consumer Commission v Lux Pty Ltd [2003] FCA 89 Federal Court of Australia Australia - Commonwealth 18 Feb 2003 AustLII flag 45
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 flag 23
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 flag 818
Re HIH Insurance Ltd [2002] NSWSC 231; 20 ACLC 851 Supreme Court of New South Wales Australia - New South Wales 25 Mar 2002 AustLII flag 3
Burrows v Commissioner of Police [2001] NSWIRComm 333; [2002] EOC 93-204 New South Wales Industrial Relations Commission Australia - New South Wales 14 Dec 2001 AustLII flag 25
Easterday v R [2001] WASCA 175 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 11 Jun 2001 AustLII flag
Australia & New Zealand Banking Group Ltd v Deputy Commissioner of Taxation of the Commonwealth of Australia [2001] FCA 314; (2001) 46 ATR 451 Federal Court of Australia Australia - Commonwealth 27 Mar 2001 AustLII flag 5

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Privilege in Perspective: Client Legal Privilege in Federal Investigations [2007] ALRC 107 Australian Law Reform Commission Australia circa 2007 AustLII flag 2
Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 Australian Law Reform Commission Australia circa 2002 AustLII flag 20

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Checks and Balances on the ACCC's Powers" (2003) 26 University of New South Wales Law Journal 296 Featherston, Roger Australia circa 2003 AustLII flag
"Developments in Trade Practices Law in Australia 1999-2001, An Analysis of Part IV of the Trade Practices Act 1974" (2002) 1 Journal of Law and Financial Management 24 Guild, Wayne Australia circa 2002 AustLII flag
"Trade Practices Compliance Programs - Ignore them at your Peril! Part 2" (2002) 84 Australian Construction Law Newsletter 33 Godfrey, Kelly Australia circa 2002 AustLII flag
"The Trade Practices Act 1974 (Cth) and the Demise of Legal Professional Privilege" (2002) 30 (2) Federal Law Review 373 Bruce, Alex Australia circa 2002 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Extradition Act 1988 (Cth) s34
Federal Court of Australia Act (Cth) s20
Income Tax Assessment Act 1936 (Cth)
Judiciary Act 1903 (Cth) s39B
Migration Act 1958 (Cth)
Taxation Administration Act 1953 (Cth) s8C, s8D
Federal Court Rules (Cth)
Extradition (Commonwealth Countries) Act 1966 (Cth)
Extradition (Commonwealth Countries) Amendment Act 1985 (Cth)
Service and Execution of Process Act 1901 (Cth)
Trade Practices Act 1974 (Cth) s16, s76, s93, s155

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Joyce v Grimshaw [2001] FCA 52; 105 FCR 232; 182 ALR 602; 120 A Crim R 338 Federal Court of Australia Australia - Commonwealth 16 Feb 2001 AustLII flag 12
Joel v Migration Agents Authority [2000] FCA 1919; 110 FCR 202; 63 ALD 380 Federal Court of Australia Australia - Commonwealth 22 Dec 2000 AustLII flag 5
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 flag 1228
Kenneally v New Zealand [1999] FCA 1320; (1999) 91 FCR 292; (1999) 166 ALR 625 Federal Court of Australia Australia - Commonwealth 24 Sep 1999 AustLII flag 17
Corporations and Securities Panel v Bristile Investments Pty Ltd [1999] WASC 183; (1999) 152 FLR 469; 18 ACLC 182; 32 ACSR 677 Supreme Court of Western Australia Australia - Western Australia 24 Sep 1999 AustLII flag 3
FCT v Coombes [1999] FCA 842; (1999) 92 FCR 240; (1999) 164 ALR 131; 42 ATR 356 Federal Court of Australia Australia - Commonwealth 25 Jun 1999 AustLII flag 32
Pelechowski v Registrar, Court of Appeal [1999] HCA 19; (1999) 198 CLR 435; (1999) 162 ALR 336; (1999) 73 ALJR 687; (1999) 8 Leg Rep 17 High Court of Australia Australia - Commonwealth 6 May 1999 AustLII flag 473
Worrell v Woods [1999] FCA 242; 90 FCR 264; 163 ALR 195 Federal Court of Australia Australia - Commonwealth 16 Mar 1999 AustLII flag 7
Ams v Aif (1999) 199 CLR 160 Australia - Commonwealth circa 1999 Legal Online / Westlaw flag 852
Commissioner of Australian Federal Police v Propend Finance Pty Ltd (1997) 188 CLR 501 Australia - Commonwealth circa 1997 Legal Online / Westlaw flag 590
Bond v Tuohy [1995] FCA 1085; (1995) 56 FCR 92; (1995) 128 ALR 595 Federal Court of Australia Australia - Commonwealth 24 Feb 1995 AustLII flag 18
Commissioner of Taxation v De Vonk [1995] FCA 994; (1995) 61 FCR 564; (1995) 133 ALR 303; (1995) 31 ATR 481; 85 A Crim R 410 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 62
De Vonk v Commissioner of Taxation (1995) 59 FCR 203; (1995) 82 A Crim R 150; (1995) 31 ATR 211 Federal Court of Australia Australia circa 1995 Legal Online / Westlaw flag 5
Philip John Rupert Steele Ex Parte: the Official Trustee of Bankruptcy and Clayton Utz (A Firm) [1994] FCA 905; (1994) 48 FCR 236; (1994) 119 ALR 716 Federal Court of Australia Australia - Commonwealth 10 Feb 1994 AustLII flag 13
Donovan v Commissioner of Taxation (1992) 34 FCR 355; (1992) 106 ALR 661; (1992) 23 ATR 129 Federal Court of Australia Australia circa 1992 Legal Online / Westlaw flag 9
Re Compass Airlines Pty Ltd (1992) 35 FCR 447 Federal Court of Australia Australia circa 1992 Legal Online / Westlaw flag 38
Corporate Affairs Commission (NSW) v Yuill [1991] HCA 28; (1991) 172 CLR 319; 100 ALR 609; (1991) 65 ALJR 500; (1991) 4 ACSR 624; 9 ACLC 843 High Court of Australia Australia - Commonwealth 27 Jun 1991 AustLII flag 247
Fieldhouse v Commissioner of Taxation [1989] FCA 397; (1989) 25 FCR 187; (1989) 90 ALR 1; (1989) 20 ATR 1299 Federal Court of Australia Australia - Commonwealth 27 Sep 1989 AustLII flag 63
FCT v Citibank Ltd (1989) 20 FCR 403; (1989) 85 ALR 588; (1989) 20 ATR 292 Federal Court of Australia Australia circa 1989 Legal Online / Westlaw flag 157
Stergis v Boucher (1989) 86 ALR 174; (1989) 20 ATR 591 Australia circa 1989 LexisNexis AU flag 29
Commonwealth v Evans Deakin Industries Ltd [1986] HCA 51; (1986) 161 CLR 254; 66 ALR 412; (1986) 60 ALJR 619 High Court of Australia Australia - Commonwealth 26 Aug 1986 AustLII flag 99
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 847
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 337
Re Dunlop Olympic Ltd and KD Norrish v Trade Practices Commission and Ronald Solley Gilbert [1982] FCA 32; (1982) 62 FLR 145 Federal Court of Australia Australia - Commonwealth 24 Mar 1982 AustLII flag 4
Pyneboard Pty Ltd v Trade Practices Commission [1982] FCA 17; (1982) 39 ALR 565; (1982) 57 FLR 368; [1982] ATPR 40-272; 1 TPR 38 Federal Court of Australia Australia - Commonwealth 24 Feb 1982 AustLII flag 91
Melbourne Home of Ford Pty Ltd v Trade Practices Commission [1979] FCA 15; (1979) 36 FLR 450; (1979) 5 TPC 26 Federal Court of Australia Australia - Commonwealth 28 Mar 1979 AustLII flag 75
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 flag 1125
King v McLellan; Kerley v Farrell [1974] VicRp 92; [1974] VR 773 Australia - Victoria 24 Jun 1974 AustLII flag 19
Downs v Williams [1971] HCA 45; (1971) 126 CLR 61; [1972] ALR 97; 45 ALJR 576 High Court of Australia Australia - Commonwealth 11 Oct 1971 AustLII flag 54
Mortimer v Brown [1970] HCA 4; (1970) 122 CLR 493; 44 ALJR 109 High Court of Australia Australia - Commonwealth 19 Feb 1970 AustLII flag 86

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