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Murphy v GM   flag  40

[2001] IESC 82; [2001] 4 IR 113
Supreme Court of Ireland
Republic of Ireland
18th October, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Criminal Assets Bureau v Saunders (Unapproved) [2024] IECA 35 Irish Competition Authority Republic of Ireland 15 Feb 2024 BAILII flag
DPP v Morgan [2022] IECA 148 Irish Competition Authority Republic of Ireland 23 Jun 2022 BAILII flag 1
Criminal Asset Bureau v DW and CW (Unapproved) [2021] IECA 295 Irish Competition Authority Republic of Ireland 9 Nov 2021 BAILII flag
CM v Health Service Executive [2021] IECA 283; [2022] 1 ILRM 40 Irish Competition Authority Republic of Ireland 27 Oct 2021 BAILII flag 6
Criminal Assets Bureau v Walsh [2021] IEHC 457 High Court of Ireland Republic of Ireland 6 Jul 2021 BAILII flag 2
CAB v McCormack [2021] IECA 184 Irish Competition Authority Republic of Ireland 18 Jun 2021 BAILII flag 2
People (DPP) v Gierlowski [2021] IECA 13 Irish Competition Authority Republic of Ireland 19 Jan 2021 BAILII flag 2
In the Matter of an Application By the Teaching Council of Ireland v In The Matter of a Personal Injuries Action in Which an Order was made Under Section 27(1) of the Civil Law (Miscellaneous Provisions) Act 2008 (Approved) [2020] IEHC 683 High Court of Ireland Republic of Ireland 21 Dec 2020 BAILII flag 1
Brennan v Minister for Employment Affairs and Social Protection (Approved) [2020] IEHC 393 High Court of Ireland Republic of Ireland 5 Aug 2020 BAILII flag
Bracken v Minister for Employment Affairs and Social Protection (Approved) [2020] IEHC 394 High Court of Ireland Republic of Ireland 5 Aug 2020 BAILII flag 1
AWK (Pakistan) v The Minister for Justice and Equality, Ireland and the Attorney General [2020] IESC 10 Supreme Court of Ireland Republic of Ireland 23 Mar 2020 BAILII flag 14
Wilton McDonagh v The Chief Appeals Officer [2020] IECA 5 Irish Competition Authority Republic of Ireland 22 Jan 2020 BAILII flag 1
H729 Criminal Assets Bureau v Mannion [2018] IEHC 729 High Court of Ireland Republic of Ireland 17 Dec 2018 BAILII flag
Criminal Assets Bureau v Murphy [2018] IESC 12; [2018] 3 IR 640 JC ") Republic of Ireland 27 Feb 2018 BAILII flag 6
Murphy v Gilligan [2017] IESC 3 Supreme Court of Ireland Republic of Ireland 1 Feb 2017 BAILII flag 6
Sweetman v Shell E & P Ireland Ltd [2016] IESC 58; [2016] 1 IR 742 Supreme Court of Ireland Republic of Ireland 17 Oct 2016 BAILII flag 21
H429 AQ v Minister for Health [2016] IEHC 429 High Court of Ireland Republic of Ireland 19 Jul 2016 BAILII flag 1
H239 Murphy v The Revenue Commissioners [2016] IEHC 239 High Court of Ireland Republic of Ireland 12 May 2016 BAILII flag
CA40 Criminal Assets Bureau v Murphy Junior [2016] IECA 40 Irish Competition Authority Republic of Ireland 18 Feb 2016 BAILII flag 3
Minister for Justice and Equality v O ’ Connor [2014] IEHC 640 High Court of Ireland Republic of Ireland 4 Dec 2014 BAILII flag 1
Murphy v Gilligan [2014] IESC 43 Supreme Court of Ireland Republic of Ireland 9 Jul 2014 BAILII flag 5
H327 Jordan v Minister for Children and Youth Affairs [2014] IEHC 327 High Court of Ireland Republic of Ireland 20 Jun 2014 BAILII flag 2
Criminal Assets Bureau v Kelly [2012] IESC 64 Supreme Court of Ireland Republic of Ireland 29 Nov 2012 BAILII flag 4
PB v Af and JPMF [2012] IEHC 428 High Court of Ireland Republic of Ireland 6 Jul 2012 BAILII flag 1
Gilligan v Michael F Murphy [2011] IEHC 465 High Court of Ireland Republic of Ireland 20 Dec 2011 BAILII flag 3
Murphy v Gilligan [2011] IEHC 464 High Court of Ireland Republic of Ireland 20 Dec 2011 BAILII flag 4
Murphy v Gilligan [2011] IEHC 62 High Court of Ireland Republic of Ireland 27 Jan 2011 BAILII flag 1
Criminal Assets Bureau v W [2010] IEHC 166 High Court of Ireland Republic of Ireland 30 Apr 2010 BAILII flag
DPP v b (Rev 1) [2009] IEHC 196 High Court of Ireland Republic of Ireland 2 Apr 2009 BAILII flag
Murphy v Gilligan [2008] IESC 70 Supreme Court of Ireland Republic of Ireland 19 Dec 2008 BAILII flag 1
Oguekwe v The Minister for Justice Equality and Law Reform [2008] IEHC 25 High Court of Ireland Republic of Ireland 15 Jan 2008 BAILII flag 1
H343 Mc Kenna v Farrell [2007] IEHC 343 High Court of Ireland Republic of Ireland 11 Oct 2007 BAILII flag 1
H177 Criminal Assets Bureau v J W P L [2007] IEHC 177 High Court of Ireland Republic of Ireland 24 May 2007 BAILII flag
Burns v Bank of Ireland [2007] IEHC 318; [2008] 1 IR 762 High Court of Ireland Republic of Ireland 4 May 2007 BAILII flag 2
McK v th [2006] IESC 63; [2007] 4 IR 186; [2007] 1 ILRM 338 Supreme Court of Ireland Republic of Ireland 28 Nov 2006 BAILII flag 9
McK v F and H [2005] IESC 6; [2005] 2 IR 163 Supreme Court of Ireland Republic of Ireland 23 Feb 2005 BAILII flag 12
FJ McK v GWD [2004] IESC 31; [2004] 2 ILRM 419; [2004] 2 IR 470 Supreme Court of Ireland Republic of Ireland 17 May 2004 BAILII flag 22
Aer Rianta CPT v Commissioner for Aviation Regulation [2003] IEHC 168 High Court of Ireland Republic of Ireland 3 Apr 2003 BAILII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
- Hearsay in Civil and Criminal Cases (Consultation Paper) (LRC CP 60-2010) [2010] IELRC CP60 Irish Law Reform Commission Republic of Ireland circa 2010 BAILII flag
- A Fiscal Prosecutor and a Revenue Court (Consultation Paper) (LRC CP 24 - 2003) [2003] IELRC CP24 Irish Law Reform Commission Republic of Ireland circa 2003 BAILII flag

Legislation Cited

Legislation Name Provision
Income Tax Act, 1918 (Cth)
Income Tax Act, 1967 (Cth)
Companies Act 1963 (Vic) s3, s4, s297
Criminal Assets Bureau Act, 1996 s8, s14
Criminal Justice Act, 1994
Dairy Produce (Price Stabilisation) Act, 1935
Offences Against the State (Amendment) Act, 1985 s2
Scrap Iron (Control of Export) Act, 1938
Offences Against the State Act, 1939 s2, s22

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
McIntosh v Lord Advocate [2001] 2 All ER 638 United Kingdom circa 2001 LexisNexis flag 3
United States v Bajakajian 524 US 321; 141 L Ed 2d 314; 118 SCt 2028 United States Supreme Court United States 22 Jun 1998 WorldLII flag 99
Gilligan v Criminal Assets Bureau [1997] IEHC 106; [1998] 3 IR 185 High Court of Ireland Republic of Ireland 26 Jun 1997 BAILII flag 17
United States v Ursery 518 US 267; 135 L Ed 2d 549; 116 SCt 2135 United States Supreme Court United States 24 Jun 1996 WorldLII flag 298
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 229
O'Keeffe v Ferris (1993) 3 IR 165 circa 1993 2
Cox v Ireland [1992] 2 IR 503 circa 1992 53
United States v Halper 490 US 435; 104 L Ed 2d 487; 109 SCt 1892 United States Supreme Court United States 15 May 1989 WorldLII flag 275
McLoughlin v Tuite [1989] IR 82 circa 1989 13
Clancy v Ireland [1988] IR 326 circa 1988 6
Caudron v Air Zaire [1985] IR 716 circa 1985 12
[1983] Ir 58 [1983] IR 58 circa 1983 18
Hamilton v Hamilton [1982] IR 466; [1982] ILRM 290 circa 1982 57
King v Attorney General [1981] IR 233 circa 1981 75
Sunday Times v United Kingdom [1979] ECHR 1; (1979-80) 2 EHRR 245; (1979) 58 ILR 491 European Court of Human Rights Europe 26 Apr 1979 BAILII flag 341
Nestor v Murphy [1979] IR 326 circa 1979 42
Calero-Toledo v Pearson Yacht Leasing Co 416 US 663; 40 L Ed 2d 452; 94 SCt 2080; 42 USLW 4693 United States Supreme Court United States 17 Jun 1974 WorldLII flag 257
Re Haughey [1971] IR 217 circa 1971 225
East Donegal Co-Operative v Attorney General [1970] IR 317 circa 1970 324
Melling v O Mathghamhna [1962] IR 1 circa 1962 30
State v Judge Fawsitt [1945] IR 183 circa 1945 5
[1939] Ir 274 [1939] IR 274 circa 1939 1
Various Items of Personal Property v United States 282 US 577; 75 L Ed 558; 51 SCt 282 United States Supreme Court United States 24 Feb 1931 WorldLII flag 19
Proprietary Articles Trade Association v Attorney-General for Canada [1931] AC 310; 100 LJPC 84 United Kingdom circa 1931 LexisNexis / Westlaw flag 47
Attorney-General v Casey [1930] IR 163 circa 1930 6
Frailey v Charlton [1920] LR 1 KB 147 United Kingdom circa 1920 LexisNexis / Westlaw flag 9
Maudslay, Sons & Field, In re; Maudslay v Maudslay, Sons & Field [1900] UKLawRpCh 38; [1900] 1 Ch 602 Court of Chancery United Kingdom 24 Feb 1900 CommonLII flag 17
Bagge v Whitehead [1892] UKLawRpKQB 88; (1892) 2 QB 355 United Kingdom 2 May 1892 CommonLII flag 4
Lee v Dangar, Grant & Co [1892] UKLawRpKQB 85; [1892] 2 QB 337 United Kingdom 26 Apr 1892 CommonLII flag 7
Peisch v Ware 8 US 347; 2 L Ed 643; 4 Cranch 347 United States Supreme Court United States 1 Feb 1808 WorldLII flag 14
511 US 767 511 US 767 United States Supreme Court United States Westlaw flag 55
2 Ir 217 2 IR 217 2
2 AC 878 2 AC 878 United Kingdom LexisNexis / Westlaw flag 4

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