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International Finance Trust Co Ltd v NSW Crime Commission   flag 

[2009] HCATrans 108
High Court of Australia
Australia - Commonwealth
27th May, 2009

Legislation Cited

Legislation Name Provision
Crimes Act (Cth)
Customs Act (Cth) s243B
Corporations Act (Cth) s180
Judiciary Act (Cth) s78A
Proceeds of Crime Act 1987 (Cth) s44
Proceeds of Crime Act 2002 (Cth) s17, s18, s19, s20, s42, s77
Civil Procedure Act (NSW) s10
Fisheries Management Act (NSW)
Uniform Civil Procedure Rules 2005 (NSW) s3.1, s36.15
Criminal Proceeds Confiscation Act (Qld) s30
Confiscation Act 1997 (Vic) s26

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chatterjee v Ontario (Attorney General) [2009] SCC 19; [2009] 1 SCR 624 circa 2009 2
DPP v Tien Duc Vu [2006] VSCA 188; (2006) 14 VR 249; (2006) 165 A Crim R 548 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Sep 2006 AustLII flag 12
New South Wales Crime Commission v Ollis [2006] NSWCA 76; (2006) 65 NSWLR 478; 161 A Crim R 97 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Apr 2006 AustLII flag 25
Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575; (2004) 210 ALR 50; (2004) 78 ALJR 1519 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 593
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
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
Re Criminal Proceeds Confiscation Act 2002 (Qld) [2003] QCA 249; [2004] 1 Qd R 40 Supreme Court of Queensland - Court of Appeal Australia - Queensland 13 Jun 2003 AustLII flag 56
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
Back to School Act (Toronto and Windsor) [2001] So 2001 United States circa 2001 flag 5
Castlemaine Tooheys Ltd v South Australia [1990] HCA 1; (1990) 169 CLR 436; 90 ALR 371; 64 ALJR 145 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 200
R v Smithers; Ex parte McMillan (1982) 152 CLR 447 Australia - Commonwealth circa 1982 Legal Online / Westlaw flag 2
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 256
Rejfek v McElroy [1965] HCA 46; (1965) 112 CLR 517; [1966] ALR 270; (1966) 39 ALJR 177 High Court of Australia Australia - Commonwealth 13 Aug 1965 AustLII flag 859
Helton v Allen [1940] HCA 20; (1940) 63 CLR 691; [1940] ALR 298; 14 ALJR 196; 63 GLR 691 High Court of Australia Australia - Commonwealth 2 Sep 1940 AustLII flag 724

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