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R v Ronen   flag  45

[2006] NSWCCA 123; (2006) 161 A Crim R 300; 62 ATR 321
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
19th April, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Xerri v R [2024] HCA 5; 98 ALJR 461 High Court of Australia Australia - Commonwealth 6 Mar 2024 AustLII flag 7
R v Kelu; R v Millner [2023] NSWSC 1537 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2023 AustLII flag 1
Xerri v R [2021] NSWCCA 268; (2021) 292 A Crim R 355 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 12 Nov 2021 AustLII flag 14
Volkswagen Aktiengesellschaft v Australian Competition and Consumer Commission [2021] FCAFC 49; (2021) 284 FCR 24; (2021) 151 ACSR 407 Federal Court of Australia Australia - Commonwealth 9 Apr 2021 AustLII flag 64
Commonwealth DPP v Wallenius Wilhelmsen Ocean AS [2021] FCA 52; (2021) 386 ALR 98 Federal Court of Australia Australia - Commonwealth 4 Feb 2021 AustLII flag 8
R v Kinghorn (No 7) [2020] NSWSC 1483; (2020) 103 NSWLR 63 Supreme Court of New South Wales Australia - New South Wales 23 Oct 2020 AustLII flag 1
Osman v R [2020] NSWCCA 78 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Apr 2020 AustLII flag 7
R v McIver [2019] NSWDC 834 District Court of New South Wales Australia - New South Wales 20 Dec 2019 AustLII flag 1
R v Kitson [2019] NSWSC 1109 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2019 AustLII flag 14
Commonwealth DPP v Kawasaki Kisen Kaisha Ltd [2019] FCA 1170; (2019) 137 ACSR 575 Federal Court of Australia Australia - Commonwealth 2 Aug 2019 AustLII flag 10
R v Agius; R v Castagna (No 14) [2018] NSWSC 1248 Supreme Court of New South Wales Australia - New South Wales 10 Aug 2018 AustLII flag 1
Secretary, Department of Planning and Environment v Leda Manorstead Pty Ltd [2018] NSWLEC 114 Land and Environment Court of New South Wales Australia - New South Wales 7 Aug 2018 AustLII flag 3
TRH v R [2018] NTCCA 14 Supreme Court of the Northern Territory - Court of Criminal Appeal Australia - Northern Territory 2 Aug 2018 AustLII flag 6
R v Marsh [2017] ACTSC 405 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 15 Dec 2017 AustLII flag 1
Commonwealth DPP v Nippon Yusen Kabushiki Kaisha [2017] FCA 876; (2017) 254 FCR 235 Federal Court of Australia Australia - Commonwealth 3 Aug 2017 AustLII flag 15
R v Hxy [2017] QSC 108 Supreme Court of Queensland Australia - Queensland 2 Jun 2017 AustLII flag 7
Woodward v R [2017] NSWCCA 44 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Mar 2017 AustLII flag 22
Calvo v Ellimark Pty Ltd [2016] NSWCA 136 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Jun 2016 AustLII flag 10
Agius v R [2015] NSWCCA 200; (2015) 252 A Crim R 538 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Aug 2015 AustLII flag 5
Bennett v R [2015] NSWCCA 56 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Apr 2015 AustLII flag 2
R v Anthony James Dickson (No 18) [2015] NSWSC 268 Supreme Court of New South Wales Australia - New South Wales 20 Mar 2015 AustLII flag 24
Liles v R (Cth) [2014] NSWCCA 289 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Dec 2014 AustLII flag 9
Saner v R [2014] VSCA 134 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 15
R v Wruck [2014] QCA 39; 239 A Crim R 111 Supreme Court of Queensland - Court of Appeal Australia - Queensland 7 Mar 2014 AustLII flag 13
R v de Figueiredo [2013] QCA 303 Supreme Court of Queensland - Court of Appeal Australia - Queensland 11 Oct 2013 AustLII flag 2
R v Zerafa [2013] NSWCCA 222; (2013) 235 A Crim R 265 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Oct 2013 AustLII flag 72
Agius v R [2013] HCATrans 92 High Court of Australia Australia - Commonwealth 30 Apr 2013 AustLII flag
R v Cox; R v Cuffe; R v Morrison [2013] QCA 10 Supreme Court of Queensland - Court of Appeal Australia - Queensland 8 Feb 2013 AustLII flag 12
R v Liles [2012] NSWSC 1249 Supreme Court of New South Wales Australia - New South Wales 18 Oct 2012 AustLII flag 3
Driver v R [2012] VSCA 242 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Sep 2012 AustLII flag 7
R v Agius; R v Zerafa [2012] NSWSC 978; (2012) 87 ATR 528 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2012 AustLII flag 30
Pak v R [2012] VSCA 4 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Jan 2012 AustLII flag 3
R v Huston; R v Fox; R v Henke; ex parte Cth DPP [2011] QCA 350; (2011) 219 A Crim R 209 Supreme Court of Queensland - Court of Appeal Australia - Queensland 6 Dec 2011 AustLII flag 22
Agius v R; Abibadra v R; Jandagi v R; Zerafa v R [2011] NSWCCA 119; (2011) 251 FLR 391; (2011) 80 NSWLR 486; (2011) 86 ATR 704; (2011) 214 A Crim R 28 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 May 2011 AustLII flag 29
R v Hargraves & Stoten [2010] QCA 328 Supreme Court of Queensland - Court of Appeal Australia - Queensland 23 Nov 2010 AustLII flag 6
Chen v R [2010] NSWCCA 224 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Oct 2010 AustLII flag 7
Bransby v R [2010] WASCA 165; (2010) 78 ATR 163 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 6 Aug 2010 AustLII flag 7
R v Hargraves and Stoten [2010] QSC 188 Supreme Court of Queensland Australia - Queensland 8 Jun 2010 AustLII flag 4
Olsen v Sims [2010] NTSC 28; (2010) 239 FLR 405 Supreme Court of the Northern Territory Australia - Northern Territory 28 May 2010 AustLII flag 1
Grenfell v R [2009] NSWCCA 162; (2009) 196 A Crim R 145 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 12 Jun 2009 AustLII flag 13
Registrar of the Western Australian Industrial Relations Commission v Liquor, Hospitality and Miscellaneous Union, Western Australian Branch [2008] WAIRComm 1393 Western Australian Industrial Relations Commission Australia - Western Australia 6 Aug 2008 AustLII flag
R v Bowen [2008] VSCA 33 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2008 AustLII flag 7
Robertson v R [2007] NSWCCA 270; (2007) 177 A Crim R 121 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Oct 2007 AustLII flag 12

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Identity theft and tax crime: has technology made it easier to defraud the revenue?" (2019) 16 (3) E-Journal of Tax Research 578 Leighton-Daly, Mathew Australia circa 2019 AustLII flag
"Addressing the Curious Blackspot that is the Separation Between the Principle of Legality and Sentencing" (2015) 41 Monash University Law Review 515 Bargaric, Mirko; Alexander, Theo Australia circa 2015 AustLII flag

Legislation Cited

Legislation Name Provision
Acts Interpretation Act 1901 (Cth)
Crimes Act 1914 (Cth) s4F
Excise Act (Cth)
Financial Transaction Reports Act 1988 (Cth) s31
Income Tax Assessment Act 1936 (Cth)
Crimes Legislation Amendment Act 1987 (Cth)
Crimes Act (NSW)
Criminal Appeal Act 1912 (NSW) s6, sA1989N87148.PDF.SINO_TEXT, s8, s10

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Ronen [2005] NSWSC 991; 61 ATR 65 Supreme Court of New South Wales Australia - New South Wales 7 Oct 2005 AustLII flag 6
Markarian v R (2005) 79 ALJR 1048 Australia circa 2005 flag 113
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
(2004) 60 NSWLR 305 (2004) 60 NSWLR 305 Australia - New South Wales circa 2004 LexisNexis AU flag 1
R v Melville [2003] WASCA 124; (2003) 27 WAR 224; (2003) 142 A Crim R 38 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 13 Jun 2003 AustLII flag 8
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 176
Elias v Commissioner of Taxation [2002] FCA 1132; (2002) 199 ALR 246; 51 ATR 1 Federal Court of Australia Australia - Commonwealth 13 Sep 2002 AustLII flag 10
R v O'Connor [2002] NSWCCA 156; 129 A Crim R 505 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 May 2002 AustLII flag 13
Chief Executive Officer of Customs v Derbas [2002] NSWCCA 132; 167 FLR 269 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 11 Apr 2002 AustLII flag 3
R v Gay [2002] NSWCCA 6; (2002) 49 ATR 78 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2002 AustLII flag 22
R v Cappadona [2001] NSWCCA 194; (2001) 122 A Crim R 52; 47 ATR 317 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 May 2001 AustLII flag 27
R v Simpson (2001) 53 NSWLR 704 Australia - New South Wales circa 2001 LexisNexis AU flag 405
R v Hammoud [2000] NSWCCA 540; (2000) 118 A Crim R 66 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Dec 2000 AustLII flag 206
Gray v Motor Accident Commission [1998] HCA 70; (1998) 196 CLR 1; (1998) 158 ALR 485; (1998) 73 ALJR 45; [1999] Aust Torts Reports 81-494; (1998) 28 MVR 1 High Court of Australia Australia - Commonwealth 17 Nov 1998 AustLII flag 430
Pearce v R [1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 10 Sep 1998 AustLII flag 2617
Peters v R [1998] HCA 7; (1998) 192 CLR 493; (1998) 151 ALR 51; (1998) 72 ALJR 517; (1998) 96 A Crim R 250; (1998) 38 ATR 142; [1998] 3 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 326
R v Whitnall [1993] FCA 271; (1993) 42 FCR 512; 120 ALR 449; 68 A Crim R 119; 25 ATR 506 Federal Court of Australia Australia - Commonwealth 4 Jun 1993 AustLII flag 46
R v H (1980) 3 A Crim R 53 Australia circa 1980 Legal Online / Westlaw flag 95
R v Oliver (1980) 7 A Crim R 174 Australia circa 1980 Legal Online / Westlaw flag 133

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