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Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Roufeil v Tarrant Enterprises Pty Ltd	[2023] FCAFC 142; (2023) 299 FCR 204	Federal Court of Australia	Australia - Commonwealth	23 Aug 2023	AustLII		3

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Lordianto v Commissioner of the Australian Federal Police	[2019] HCA 39; (2019) 266 CLR 273; (2019) 93 ALJR 1282	High Court of Australia	Australia - Commonwealth	13 Nov 2019	AustLII		24
Carrafa & Lofthouse v Tile Mart (Vic) Pty Ltd	[2018] FCCA 2164	Federal Circuit Court of Australia	Australia	9 Aug 2018	AustLII		1
Tarrant v Australian Securities and Investments Commission	[2015] FCAFC 8; (2015) 317 ALR 328; (2015) 104 ACSR 275; (2015) 66 AAR 24	Federal Court of Australia	Australia - Commonwealth	6 Feb 2015	AustLII		34
Kassem and Secatore v Commissioner of Taxation	[2012] FCA 152	Federal Court of Australia	Australia - Commonwealth	29 Feb 2012	AustLII		3
Trio Capital Ltd v ACT Superannuation Management Pty Ltd	[2010] NSWSC 286; 4 BFRA 658	Supreme Court of New South Wales	Australia - New South Wales	16 Apr 2010	AustLII		5
Anscor Pty Ltd v Clout (Trustee)	[2004] FCAFC 71; (2004) 135 FCR 469	Federal Court of Australia	Australia - Commonwealth	26 Mar 2004	AustLII		46
European Bank Ltd v Citibank Ltd	[2004] NSWCA 76; (2004) 60 NSWLR 153; (2004) 1 BFRA 178	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		18
Commissioner for Customs and Excise v FDR	[2000] EWCA Civ 216	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Jul 2000	BAILII		2
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII		340
Dovey v Bank of New Zealand	[1999] NZCA 328; [2000] 3 NZLR 641; (2000) 9 TCLR 263; (2000) 6 NZBLC 102,953	Court of Appeal of New Zealand	New Zealand	17 Dec 1999	NZLII		16
R v Preddy	[1996] UKHL 13; [1996] AC 815; [1996] 3 All ER 481; [1996] 3 WLR 255; [1996] 2 Cr App R 524	House of Lords	United Kingdom	10 Jul 1996	BAILII		84
Fiorino v Woodgate	[1994] FCA 181	Federal Court of Australia	Australia - Commonwealth	circa 1994	AustLII		7
PT Garuda Indonesia Ltd v Grellman	[1992] FCAFC 188; [1992] FCA 188; (1992) 35 FCR 515; (1992) 107 ALR 199	Federal Court of Australia	Australia - Commonwealth	4 May 1992	AustLII		128
Re La Rosa; Ex parte Norgard v Rocom Pty Ltd	(1990) 21 FCR 270; (1990) 93 ALR 571	Federal Court of Australia	Australia	circa 1990	Legal Online / Westlaw		33
East Finchley Pty Ltd v FCT	[1989] FCA 481; 90 ALR 457; (1989) 20 ATR 1623; 19 ALD 85	Federal Court of Australia	Australia - Commonwealth	24 Nov 1989	AustLII		77
Libyan Arab Foreign Bank v Bankers Trust Co	[1989] QB 728		United Kingdom	circa 1989	LexisNexis / Westlaw		49
Ilich v R	[1987] HCA 1; (1987) 162 CLR 110; 69 ALR 231; 61 ALJR 128; 26 A Crim R 232	High Court of Australia	Australia - Commonwealth	3 Feb 1987	AustLII		66
Tenax Steamship Co Ltd v The Brimnes (Owners)	[1974] EWCA Civ 15; [1975] QB 929; [1974] 3 All ER 88; [1974] 3 WLR 613	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 May 1974	BAILII		33
Robert Reid Pty Ltd v Cassidy	[1966] HCA 7; (1966) 114 CLR 558; [1966] ALR 829; 39 ALJR 420	High Court of Australia	Australia - Commonwealth	25 Feb 1966	AustLII		4
Re Pahoff; Ex parte Ogilvie	(1961) 20 ABC 17		Australia	circa 1961			19
Williams v Lloyd	[1934] HCA 1; (1934) 50 CLR 341; 7 ABC 138	High Court of Australia	Australia - Commonwealth	6 Mar 1934	AustLII		119
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		155
Jack v Smail	[1905] HCA 25; (1905) 2 CLR 684; 11 ALR 372	High Court of Australia	Australia - Commonwealth	21 Aug 1905	AustLII		141
In re Paraguassu Steam Tramroad Co (Ferrao's Case)	[1874] UKLawRpCh 30; (1874) 9 LRCh App 355		United Kingdom	25 Feb 1874	CommonLII		6
Harmony & Montague Tin & Copper Mining Co, Re (Spargo's Case)	[1873] UKLawRpCh 12; (1873) LR 8 Ch 407; [1861-73] All ER 261; (1873) 8 LRCh App 407	Court of Chancery	United Kingdom	25 Jan 1873	CommonLII		107
Johnson v Royal Mail Steam Packet Co	[1867] UKLawRpCP 87; (1867) LR 3 CP 38	Court of Common Pleas	United Kingdom	23 Nov 1867	CommonLII		18
Foley v Hill	[1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100	House of Lords	United Kingdom	circa 1843	CommonLII		168
Finch v Brook	[1834] EngR 1015; 131 ER 1114; (1834) 1 Bing NC 253	Court of Common Pleas	United Kingdom	circa 1834	CommonLII		1