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R v Leach   flag  1

[2018] QCA 131; [2019] 1 Qd R 459; (2018) 334 FLR 224
Supreme Court of Queensland - Court of Appeal
Australia - Queensland
2nd April, 2024

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Van Eps; Ex parte Commonwealth DPP [2024] QCA 46 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Apr 2024 AustLII flag 1

Legislation Cited

Legislation Name Provision
Tax Laws Amendment (Confidentiality of Taxpayer Information) Bill 2010 (Cth)
Australian Crime Commission Act 2002 (Cth) s30
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Bankruptcy Act 1966 (Cth) s50
Director of Public Prosecutions Act 1983 (Cth) s6
Income Tax Assessment Act 1936 (Cth) s350, s353, s355
International Tax Agreements Act 1953 (Cth) s23
Proceeds of Crime Act 2002 (Cth)
Public Service Act 1999 (Cth) s10, s50
Superannuation Guarantee (Administration) Act 1992 (Cth) s32F, s32H
Taxation Administration Act 1953 (Cth) s8C, s8D, s8E, s8ZF, s10
Criminal Assets Recovery Act 1990 (NSW) s31D
New South Wales Crime Commission Act 1985 (NSW) s16, s18B
Criminal Law Amendment Act 1894 (Qld) s10
Evidence Act 1977 (Qld) s8, s10, s50

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
NS v Scott [2017] QCA 237; [2018] 2 Qd R 397; (2018) 269 A Crim R 284 Supreme Court of Queensland - Court of Appeal Australia - Queensland 13 Oct 2017 AustLII flag 6
R v Perrin [2017] QCA 194; [2018] 2 Qd R 174 Supreme Court of Queensland - Court of Appeal Australia - Queensland 5 Sep 2017 AustLII flag 11
R v Elfar; R v Golding; R v Sander [2017] QCA 149; (2017) 347 ALR 677 Supreme Court of Queensland - Court of Appeal Australia - Queensland 25 Jul 2017 AustLII flag 6
R v Cowan; R v Cowan; Ex parte Attorney-General (Qld) [2015] QCA 87; [2016] 1 Qd R 433 Supreme Court of Queensland - Court of Appeal Australia - Queensland 21 May 2015 AustLII flag 15
R v Seller; R v McCarthy [2015] NSWCCA 76; (2015) 89 NSWLR 155; (2015) 249 A Crim R 549 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Apr 2015 AustLII flag 39
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag 231
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
Seller v R; McCarthy v R [2013] HCATrans 204 High Court of Australia Australia - Commonwealth 6 Sep 2013 AustLII flag 6
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
Lee v R [2013] NSWCCA 68; (2013) 232 A Crim R 337 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Apr 2013 AustLII flag 22
R v Seller [2013] NSWCCA 42; (2013) 273 FLR 155; (2013) 232 A Crim R 249; (2013) 92 ATR 773 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Mar 2013 AustLII flag 71
Baini v R [2012] HCA 59; (2012) 246 CLR 469; (2012) 293 ALR 472; 87 ALJR 180; (2012) 218 A Crim R 467 High Court of Australia Australia - Commonwealth 12 Dec 2012 AustLII flag 351
Binetter v Deputy Commissioner of Taxation [2012] FCAFC 126; (2012) 206 FCR 37; (2012) 90 ATR 327; [2012] ATC 20-345 Federal Court of Australia Australia - Commonwealth 6 Sep 2012 AustLII flag 15
Kirk v Industrial Court (NSW) (2010) 239 CLR 531; [2010] HCA 1 High Court of Australia Australia - Commonwealth circa 2010 Legal Online / Westlaw flag 1161
Tofilau v R [2007] HCA 39; (2007) 231 CLR 396; (2007) 238 ALR 650; (2007) 81 ALJR 1688; (2007) 174 A Crim R 183 High Court of Australia Australia - Commonwealth 30 Aug 2007 AustLII flag 171
McMunn v R [2007] VSCA 149; 69 ATR 384 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 Aug 2007 AustLII flag 3
Electrolux Home Products Pty Ltd v Australian Workers ’ Union [2004] HCA 40; (2004) 221 CLR 309; (2004) 209 ALR 116; (2004) 78 ALJR 1231; (2004) 133 IR 49 High Court of Australia Australia - Commonwealth 2 Sep 2004 AustLII flag 436
R v Kassulke [2004] QCA 175 Supreme Court of Queensland - Court of Appeal Australia - Queensland 28 May 2004 AustLII flag 9
Adverse Denial and Purpose of Confession [2003] Crim LR 850 United Kingdom circa 2003 Westlaw flag 1
Russo v Aiello [2003] HCA 53; (2003) 215 CLR 643; (2003) 201 ALR 231; (2003) 77 ALJR 1775; [2003] Aust Torts Reports 81-715; (2003) 38 MVR 327 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 179
R v Pearce [2001] NSWCCA 447; (2001) 48 ATR 390 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Nov 2001 AustLII flag 9
R v Burt [2000] 1 Qd R 28 Australia - Queensland circa 2000 LexisNexis AU flag 15
R v Swaffield [1998] HCA 1; (1998) 192 CLR 159; (1998) 151 ALR 98; (1998) 72 ALJR 339; (1998) 96 A Crim R 96; [1998] 1 Leg Rep C5 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 697
R v Su [1997] 1 VR 1 Australia - Victoria circa 1997 LexisNexis AU flag 107
Commissioner of Taxation v De Vonk [1995] FCA 994; (1995) 61 FCR 564; (1995) 133 ALR 303; (1995) 31 ATR 481; 85 A Crim R 410 Federal Court of Australia Australia - Commonwealth circa 1995 AustLII flag 62
Environment Protection Authority v Caltex Refining Co Pty Ltd [1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452 High Court of Australia Australia - Commonwealth 24 Dec 1993 AustLII flag 351
R v Dixon (1992) 28 NSWLR 215; (1992) 62 A Crim R 465 Australia - New South Wales circa 1992 LexisNexis AU flag 31
R v Dixon [1992] NSWLR 215 Australia - New South Wales circa 1992 LexisNexis AU flag 2
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 460
R v Cranston [1988] 1 Qd R 159 Australia - Queensland circa 1988 LexisNexis AU flag 39
R v Doyle; Ex parte Attorney-General [1987] 2 Qd R 732; (1986) 27 A Crim R 383 Australia - Queensland circa 1987 LexisNexis AU flag 13
R v Zion [1986] VicRp 58; [1986] VR 609 Australia - Victoria 6 Mar 1986 AustLII flag 21
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
Cleland v R [1982] HCA 67; (1982) 151 CLR 1; 43 ALR 619; (1983) 57 ALJR 15 High Court of Australia Australia - Commonwealth 19 Nov 1982 AustLII flag 427
Hammond v The Commonwealth [1982] HCA 42; (1982) 152 CLR 188; (1982) 42 ALR 327; (1982) 56 ALJR 767 High Court of Australia Australia - Commonwealth 6 Aug 1982 AustLII flag 195
Victoria v Australian Building Construction Employees' & Builders Labourers' Federation [1982] HCA 31; (1982) 152 CLR 25; 41 ALR 71; 56 ALJR 506 High Court of Australia Australia - Commonwealth 11 May 1982 AustLII flag 292
Piche v R 11 DLR (3d) 700; [1971] SCR 23; 12 CRNS 222; [1970] 4 CCC 27 Supreme Court of Canada Canada 26 Jun 1970 Supreme Court of Canada flag 18
Miranda v Arizona 384 US 436; 10 ALR 3d 974; 16 L Ed 694; 16 L Ed 2; 86 SCt 1826; 10 Ohio Misc 9; 16 L Ed 2d 694; 86 SCt 1602; 427 PA 486 United States Supreme Court United States 10 Oct 1966 WorldLII flag 4466
R v McKay [1965] Qd R 240 Australia - Queensland circa 1965 LexisNexis AU flag 14
R v Owen [1951] VicLawRp 8; [1951] VLR 393; [1951] ALR 852 Australia - Victoria 24 Apr 1951 AustLII flag 15
R v Lee [1950] HCA 25; (1950) 82 CLR 133; [1950] ALR 517 High Court of Australia Australia - Commonwealth 23 Jun 1950 AustLII flag 494
McDermott v R [1948] HCA 23; (1948) 76 CLR 501; [1948] 2 ALR 466 High Court of Australia Australia - Commonwealth circa 1948 AustLII flag 440
McGuinness v Attorney-General (Vic) [1940] HCA 6; (1940) 63 CLR 73; [1940] ALR 110; 16 A Crim R 351 High Court of Australia Australia - Commonwealth 3 Apr 1940 AustLII flag 168
McKay v R [1935] HCA 70; (1935) 54 CLR 1; [1935] ALR 484 High Court of Australia Australia - Commonwealth 18 Nov 1935 AustLII flag 58
Potter v Minahan [1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635 High Court of Australia Australia - Commonwealth 8 Oct 1908 AustLII flag 629
Clough v Leahy [1904] HCA 38; (1904) 2 CLR 139; 11 ALR 32 High Court of Australia Australia - Commonwealth 5 Dec 1904 AustLII flag 140
R v Benjamin Scott [1856] EngR 19; 169 ER 909; [1856] Dears & B 47 United Kingdom circa 1856 CommonLII flag 41

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