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First International Merchant Bank Holdings Ltd v Western Australia [No 2]   flag  23

[2020] WASC 395
Supreme Court of Western Australia
Australia - Western Australia
23rd October, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP for Western Australia [2024] WASC 356 Supreme Court of Western Australia Australia - Western Australia 24 Sep 2024 AustLII flag
DPP for Western Australia [2024] WASC 355 Supreme Court of Western Australia Australia - Western Australia 24 Sep 2024 AustLII flag
DPP for Western Australia [2024] WASC 256 Supreme Court of Western Australia Australia - Western Australia 16 Jul 2024 AustLII flag
DPP for Western Australia [2024] WASC 233 Supreme Court of Western Australia Australia - Western Australia 25 Jun 2024 AustLII flag
DPP for Western Australia [2024] WASC 232 Supreme Court of Western Australia Australia - Western Australia 25 Jun 2024 AustLII flag
DPP for Western Australia [2024] WASC 118 Supreme Court of Western Australia Australia - Western Australia 9 Apr 2024 AustLII flag
DPP for Western Australia [2024] WASC 117 Supreme Court of Western Australia Australia - Western Australia 9 Apr 2024 AustLII flag 4
DPP for Western Australia [2023] WASC 407 Supreme Court of Western Australia Australia - Western Australia 24 Oct 2023 AustLII flag
DPP for Western Australia [2023] WASC 341 Supreme Court of Western Australia Australia - Western Australia 5 Sep 2023 AustLII flag
DPP for Western Australia [2023] WASC 254 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 253 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 255 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 256 Supreme Court of Western Australia Australia - Western Australia 26 Jun 2023 AustLII flag
DPP for Western Australia [2023] WASC 78 Supreme Court of Western Australia Australia - Western Australia 22 Mar 2023 AustLII flag
DPP for Western Australia v Sanders [2022] WASC 247 Supreme Court of Western Australia Australia - Western Australia 4 Aug 2022 AustLII flag 1
DPP for Western Australia [2022] WASC 154 Supreme Court of Western Australia Australia - Western Australia 5 May 2022 AustLII flag
DPP for Western Australia [2022] WASC 64 Supreme Court of Western Australia Australia - Western Australia 24 Feb 2022 AustLII flag
DPP for Western Australia [2021] WASC 399 Supreme Court of Western Australia Australia - Western Australia 12 Nov 2021 AustLII flag
Ex parte DPP (WA) [2021] WASC 398 Supreme Court of Western Australia Australia - Western Australia 12 Nov 2021 AustLII flag 7
DPP for Western Australia [2021] WASC 320 Supreme Court of Western Australia Australia - Western Australia 20 Sep 2021 AustLII flag
DPP for Western Australia [2021] WASC 195 Supreme Court of Western Australia Australia - Western Australia 16 Jun 2021 AustLII flag
DPP (WA) v Hodges [2021] WASC 140 Supreme Court of Western Australia Australia - Western Australia 6 May 2021 AustLII flag 1
Ex parte DPP (WA) [2021] WASC 131 Supreme Court of Western Australia Australia - Western Australia 30 Apr 2021 AustLII flag 4

Legislation Cited

Legislation Name Provision
Criminal Property Confiscation Act 2000 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SAS Trustee Corporation v Miles [2018] HCA 55; (2018) 265 CLR 137; (2018) 361 ALR 206; (2018) 92 ALJR 1064 High Court of Australia Australia - Commonwealth 14 Nov 2018 AustLII flag 193
Mohammadi v Bethune [2018] WASCA 98 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 22 Jun 2018 AustLII flag 104
Commonwealth Bank of Australia v Western Australia [2018] WASC 52 Supreme Court of Western Australia Australia - Western Australia 31 Jan 2018 AustLII flag 1
DPP for Western Australia v Thornley [2014] WASC 440 Supreme Court of Western Australia Australia - Western Australia 25 Nov 2014 AustLII flag 3
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 586
Centurion Trust Co Ltd v The DPP (WA) [2010] WASCA 133; (2010) 201 A Crim R 324 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 23 Jul 2010 AustLII flag 52
Centurion Trust Co Ltd v DPP (WA) [2009] WASCA 97; (2009) 196 A Crim R 85 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 4 Jun 2009 AustLII flag 15
Campana v Western Australia [2008] WASC 230 Supreme Court of Western Australia Australia - Western Australia 30 Oct 2008 AustLII flag 47
Bennett & Co (a firm) v DPP (WA) [2005] WASCA 141; (2005) 31 WAR 212; (2005) 154 A Crim R 279 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Aug 2005 AustLII flag 28

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