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Commissioner of the Australian Federal Police v Fernandez   flag  7

[2018] NSWCA 198; (2018) 336 FLR 386; (2018) 100 NSWLR 610
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
11th September, 2018

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Commissioner of the Australian Federal Police v Hills Greenery Pty Ltd (No 2) [2024] NSWSC 448 Supreme Court of New South Wales Australia - New South Wales 26 Apr 2024 AustLII flag
Health Care Complaints Commission v EAE [2024] NSWCATOD 48 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 17 Apr 2024 AustLII flag
Hu v Commissioner of the Australian Federal Police [2023] VSCA 32 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2023 AustLII flag 1
In the matter of an application by the Commissioner of the Australian Federal Police [2020] NSWSC 179 Supreme Court of New South Wales Australia - New South Wales 6 Mar 2020 AustLII flag 1
Commissioner of the Australian Federal Police v Huang [2019] NSWSC 1076 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2019 AustLII flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 9

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s43, s142, s180
Corporations Act 2001 (Cth)
Proceeds of Crime Act 2002 (Cth) s3, s15B, s19, s29, s49, s73, s77, s180, s317, s329, s330, s338
The Act (NSW) s19
Uniform Civil Procedure Rules 2005 (NSW) s36.11, s36.15, s36.16, s36.17, s36.18

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 9
Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 9
Commissioner of the Australian Federal Police v Hart [2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154 High Court of Australia Australia - Commonwealth 7 Feb 2018 AustLII flag 35
Commissioner of the Australian Federal Police v Kalimuthu (No 3) [2017] WASC 108; (2017) 338 FLR 241 Supreme Court of Western Australia Australia - Western Australia 19 Apr 2017 AustLII flag 16
Commissioner of the Australian Federal Police v Fernandez [2017] NSWSC 1197 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 9
Commissioner of the Australian Federal Police v Lordianto [2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 12
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12
Commissioner of the Australian Federal Police v Minh Duc Pham [2015] NSWSC 1383 Supreme Court of New South Wales Australia - New South Wales 16 Sep 2015 AustLII flag 9
Taylor v The Owners – Strata Plan [2014] HCA 9; (2014) 253 CLR 531; (2014) 306 ALR 547; (2014) 88 ALJR 473 High Court of Australia Australia - Commonwealth circa 2014 AustLII flag 583
Courtenay Investments Ltd v DPP (Cth) [2012] WASCA 121 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 14 Jun 2012 AustLII flag 7
Hogan v Hinch [2011] HCA 4; (2011) 243 CLR 506; (2011) 275 ALR 408; 85 ALJR 398 High Court of Australia Australia - Commonwealth circa 2011 AustLII flag 1363
National Australia Bank Ltd v Norman [2009] FCAFC 152; (2009) 180 FCR 243; (2009) 74 ACSR 561; 4 BFRA 145 Federal Court of Australia Australia - Commonwealth 30 Oct 2009 AustLII flag 27
DPP (Vic) v Le [2007] HCA 52; (2007) 232 CLR 562; (2007) 240 ALR 204; (2007) 82 ALJR 92; (2007) 178 A Crim R 162 High Court of Australia Australia - Commonwealth 14 Nov 2007 AustLII flag 95
Re French Caledonia Travel Service Pty Ltd (in liq) [2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2003 AustLII flag 171
Yanner v Eaton [1999] HCA 53; (1999) 201 CLR 351; 166 ALR 258; (1999) 73 ALJR 1518; (1999) 107 A Crim R 551; (1999) 105 LGERA 71; (1999) 18 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Oct 1999 AustLII flag 355
Parsons v R [1999] HCA 1; (1999) 195 CLR 619; (1999) 160 ALR 531; (1999) 73 ALJR 270; (1999) 2 Leg Rep C1 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 47
CIC Insurance Ltd v Bankstown Football Club Ltd [1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 1948
Collector of Customs v Agfa-Gevaert Ltd [1996] HCA 36; (1996) 186 CLR 389; (1996) 141 ALR 59; 24 AAR 282; 43 ALD 193; (1996) 35 ATR 249; (1996) 71 ALJR 123; (1996) 20 Leg Rep 30 High Court of Australia Australia - Commonwealth 10 Dec 1996 AustLII flag 888
R v Brown [1996] 1 AC 543 United Kingdom circa 1996 LexisNexis / Westlaw flag 134
Manit Zangzinchai v Marilyn Millanta [1993] FCA 356; (1993) 43 FCR 280; 116 ALR 357; (1993) 31 ALD 334 Federal Court of Australia Australia - Commonwealth 30 Jul 1993 AustLII flag 1257
O ’ Sullivan v Farrer [1989] HCA 61; (1989) 168 CLR 210; 89 ALR 71; 64 ALJR 87 High Court of Australia Australia - Commonwealth 7 Dec 1989 AustLII flag 1493
Croton v R [1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289 High Court of Australia Australia - Commonwealth 21 Dec 1967 AustLII flag 76
Russell v Scott [1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 133
Joachimson v Swiss Bank Corporation [1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973 United Kingdom circa 1921 LexisNexis / Westlaw flag 155
Devaynes v Noble [1815] EngR 77; [1814-23] All ER 1; 35 ER 781; (1816) 1 Mer 572 UK United Kingdom circa 1816 CommonLII flag 220

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