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"X7, Lee, and Chancery's Treatment of Self-Incrimination in Insolvency Examination"   flag  2

(2015) 37 Sydney Law Review 89
Lloyd, Stephen
Sydney Law Review
Australia

Cases Referring to this Journal Article

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Havenleigh Global Services Ltd v Henderson [2015] NZHC 1759 High Court of New Zealand New Zealand 29 Jul 2015 NZLII flag 2

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Parliament, the Judiciary and Fundamental Rights: The Strength of the Principle of Legality" (2017) 41 Melbourne University Law Review 30 Francis Cardell-Oliver Australia circa 2017 AustLII flag 3

Legislation Cited

Legislation Name Provision
Australian Crime Commission Act 2002 (Cth)
Bankruptcy Act 1966 (Cth) s13, s15, s81
Corporations Act 2001 (Cth) s597
Criminal Assets Recovery Act 1990 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 368
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410 High Court of Australia Australia - Commonwealth 26 Jun 2013 AustLII flag 362
Australian Crime Commission v Stoddart [2011] HCA 47; (2011) 244 CLR 554; (2011) 282 ALR 620; (2011) 86 ALJR 66; (2011) 84 ATR 365; (2011) 214 A Crim R 538 High Court of Australia Australia - Commonwealth 30 Nov 2011 AustLII flag 51
R v Horncastle; R v Marquis [2009] EWCA Civ 47; [2010] 2 AC 373; [2010] 2 All ER 359; [2010] 2 WLR 47; [2009] All ER (D) 88; [2009] 2 Cr App R 230 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Dec 2009 BAILII flag 51
Griffin v Pantzer [2004] FCAFC 113; (2004) 137 FCR 209; 207 ALR 169 Federal Court of Australia Australia - Commonwealth 11 May 2004 AustLII flag 54
R v Hertfordshire County Council; Ex parte Green Environmental Industries Ltd [2000] UKHL 11; [2000] 2 AC 412; [2000] 1 All ER 773; [2000] 2 WLR 373; [2000] All ER (D) 199 House of Lords United Kingdom 17 Feb 2000 BAILII flag 36
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5348
Arrows Ltd (No4), Re; Hamilton v Naviede [1995] 2 AC 75; [1994] 3 All ER 814; [1995] 1 Cr App R 95; [1994] 3 WLR 656 United Kingdom circa 1995 LexisNexis / Westlaw flag 47
R v Kansal [1993] QB 244; [1992] 3 All ER 844 United Kingdom circa 1993 LexisNexis / Westlaw flag 2
R v Director of Serious Fraud Office; Ex parte Smith [1993] AC 1; [1992] 3 All ER 456; [1992] BCLC 879; [1992] 3 WLR 66 United Kingdom circa 1993 LexisNexis / Westlaw flag 143
Bank of England v Riley [1992] Ch 475; [1992] 1 All ER 769; [1992] 2 WLR 840 Court of Chancery United Kingdom circa 1992 LexisNexis / Westlaw flag 15
"Early Development of the Privilege against Self-Incrimination, The" (1990) 10 Oxford Journal of Legal Studies 66 Oxford Journal of Legal Studies United Kingdom circa 1990 HeinOnline / LexisNexis flag 1
Hamilton v Oades [1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381 High Court of Australia Australia - Commonwealth 12 Apr 1989 AustLII flag 459
R v Zion [1986] VicRp 58; [1986] VR 609 Australia - Victoria 6 Mar 1986 AustLII flag 21
Re Jeffrey S Levitt Ltd [1985] 1 Ch D 457 Court of Chancery United Kingdom circa 1985 LexisNexis / Westlaw flag 2
Sorby v The Commonwealth [1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 426
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
Commissioners of Customs and Excise v Harz [1967] 1 AC 760; (1967) 51 Cr App R 123 United Kingdom circa 1967 LexisNexis / Westlaw flag 56
Rees v Kratzmann (1965) 114 CLR 63 Australia - Commonwealth circa 1965 Legal Online / Westlaw flag 62
Harper v Victoria (1965) 114 CLR 36 Australia - Commonwealth circa 1965 Legal Online / Westlaw flag 1
R v Dawson [1960] 1 WLR 163 United Kingdom circa 1960 LexisNexis / Westlaw flag 12
Naismith v McGovern [1953] HCA 59; (1953) 90 CLR 336; [1953] ALR 846; 10 ATD 405 High Court of Australia Australia - Commonwealth 11 Sep 1953 AustLII flag 91
R v Owen [1951] VicLawRp 8; [1951] VLR 393; [1951] ALR 852 Australia - Victoria 24 Apr 1951 AustLII flag 15
Waring (Lord) v London and Manchester Assurance Co (1935) 1 Ch D 3 Court of Chancery United Kingdom circa 1935 LexisNexis / Westlaw flag 2
[1927] 2 Ch D 85 [1927] 2 Ch D 85 Court of Chancery United Kingdom circa 1927 LexisNexis / Westlaw flag 1
Re Atherton [1912] UKLawRpKQB 45; [1912] 2 KB 251 United Kingdom 1 Apr 1912 CommonLII flag 16
R v Associated Northern Collieries [1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359 High Court of Australia Australia - Commonwealth circa 1910 AustLII flag 205
R v Pike [1902] UKLawRpKQB 16; (1902) 1 KB 552 United Kingdom 11 Feb 1902 CommonLII flag 3
Re Civil, Naval and Military Outfitters Ltd (1899) 1 Ch D 215 Court of Chancery United Kingdom circa 1899 LexisNexis / Westlaw flag 2
Earl of Mexborough v Whitwood Urban District Council [1897] UKLawRpKQB 102; [1897] 2 QB 111 United Kingdom 24 Jun 1897 CommonLII flag 38
R v Erdheim [1896] UKLawRpKQB 114; [1896] 2 QB 260 United Kingdom 6 Jun 1896 CommonLII flag 15
Ex parte Barnes [1896] UKLawRpAC 6; [1896] AC 146 United Kingdom 2 Mar 1896 CommonLII flag 18
In Re A Solicitor (No 3) [1890] UKLawRpKQB 56; (1890) 25 QBD 17 United Kingdom 21 Apr 1890 CommonLII flag 13
Schofield, Ex parte; In re Firth [1877] UKLawRpCh 248; (1877) 6 Ch D 230 Court of Chancery United Kingdom 26 Jul 1877 CommonLII flag 12
Cannot v Morgan [1875] UKLawRpCh 152; (1875-1876) 1 Ch D 1 United Kingdom 25 Nov 1875 CommonLII flag 11
R v Cherry (1871) 12 Cox CC 32 United Kingdom circa 1871 flag 2
R v Alfred Skeen and Archibald Freeman [1859] EngR 90; 169 ER 1182; [1859] Bell 97 Crown United Kingdom circa 1859 CommonLII flag 20
[1856] Dears CC 656; 169 Er 885 [1856] Dears CC 656; 169 ER 885 United Kingdom circa 1856 CommonLII flag 4
R v Benjamin Scott [1856] EngR 19; 169 ER 909; [1856] Dears & B 47 United Kingdom circa 1856 CommonLII flag 41
Attorney-General v Lucas [1843] EngR 483; 2 Hare 566; 12 LJCh 506; 67 ER 234 Court of Chancery United Kingdom circa 1843 CommonLII flag 8
Glynn v Houston [1836] EngR 1168; 48 ER 333; (1836) 1 Keen 329 United Kingdom circa 1836 CommonLII flag 7
Rex v Daniel Britton [1833] EngR 741; 174 ER 101; (1833) 1 Macl & R 297 United Kingdom circa 1833 CommonLII flag 2
Re Kirby and Thomas; Ex parte Kirby [1829] Mont & M 212 United Kingdom circa 1829 flag 2
Maccallum v Turton, Bart [1828] EngR 357; 148 ER 883; (1828) 2 Y & J 183 Court of Exchequer United Kingdom circa 1828 CommonLII flag 9
(1821) 1 Gl & J 30 (1821) 1 Gl & J 30 United Kingdom circa 1821 flag 1
Thorpe v Macauley [1820] EngR 568; 56 ER 877; (1820) 5 Madd 218 Court of Chancery United Kingdom circa 1820 CommonLII flag 6
Re Worrall; Ex parte Cossens [1820] Buck 531 United Kingdom circa 1820 flag 4
Re Oliver; Ex parte Oliver (1813) 1 Rose 407 United Kingdom circa 1813 flag 2
Smith , Assignees of Parquet, a Bankrupt, v Beadnell [1807] EngR 434; 170 ER 865; (1807) 1 Camp 30 United Kingdom circa 1807 CommonLII flag 2
Thomas Harrison, and Elizabeth his Wife, Plaintiffs; Edmund Southcote, and William Moreland, Esqrs, Defendants [1751] EngR 113; 1 Atk 528; 26 ER 333 Court of Chancery United Kingdom circa 1751 CommonLII flag 7
Smith v Read [1736] EngR 59; (1736) 1 Atk 526; 26 ER 332 Court of Chancery United Kingdom circa 1736 CommonLII flag 24
Bankrupts Act 1603 1 Jac 1 Court of Chancery United Kingdom circa 1998 WorldLII flag 305
168 Er 1113 168 ER 1113 United Kingdom circa 1998 CommonLII flag 4
Orme v Crockford 147 ER 1022 United Kingdom circa 1998 CommonLII flag 13
16 Ves 289; 33 Er 975 16 Ves 289; 33 ER 975 United Kingdom circa 1998 CommonLII flag 1

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