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R v Bigatton (No 4)   flag  2

[2023] NSWDC 458
District Court of New South Wales
Australia - New South Wales
27th October, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Bigatton (No 5) [2024] NSWDC 285 District Court of New South Wales Australia - New South Wales 12 Jul 2024 AustLII flag
Bigatton v R [2024] NSWCCA 23 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 23 Feb 2024 AustLII flag 1

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s1, s2, s9, s19, s91, s601ED, s601EE, s911B, s1311
Mutual Assistance in Criminal Matters Act 1987 (Cth) s39A

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ho v R [2023] NSWCCA 245 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Oct 2023 AustLII flag 4
R v Bigatton (No 3) [2023] NSWDC 290 District Court of New South Wales Australia - New South Wales 1 Aug 2023 AustLII flag 3
Australian Securities and Investments Commission v Dunjey [2023] FCA 361 Federal Court of Australia Australia - Commonwealth 21 Apr 2023 AustLII flag 4
Baskerville v Skene [2023] QSC 31 Supreme Court of Queensland Australia - Queensland 24 Feb 2023 AustLII flag 2
Australian Securities and Investments Commission v Marco (No 13) [2023] FCA 83; (2023) 164 ACSR 638 Federal Court of Australia Australia - Commonwealth 13 Feb 2023 AustLII flag 4
LCM Funding Pty Ltd v Stanwell Corporation Ltd [2022] FCAFC 103; (2022) 292 FCR 169; 402 ALR 297; 160 ACSR 530 Federal Court of Australia Australia - Commonwealth 16 Jun 2022 AustLII flag 8
Australian Securities and Investments Commission v MyWealth Manager Financial Services Pty Ltd (No 3) [2020] FCA 1035; (2020) 146 ACSR 270 Federal Court of Australia Australia - Commonwealth 22 Jul 2020 AustLII flag 7
Allchin v R; Skepevski v R [2019] NSWCCA 278 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Nov 2019 AustLII flag 2
Marwan v DPP [2019] NSWCCA 161; 278 A Crim R 592 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Jul 2019 AustLII flag 15
Strickland v Commonwealth DPP [2018] HCA 53; (2018) 266 CLR 325; (2018) 361 ALR 23; (2018) 272 A Crim R 69; (2018) 93 ALJR 1 High Court of Australia Australia - Commonwealth 8 Nov 2018 AustLII flag 156
R v Blackett [2018] NSWCCA 114 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Jun 2018 AustLII flag 6
Gould v DPP (Cth) [2018] NSWCCA 109; (2018) 359 ALR 142; (2018) 333 FLR 352; (2018) 273 A Crim R 91 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Jun 2018 AustLII flag 35
TS v R [2014] NSWCCA 174 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Aug 2014 AustLII flag 34
Australian Securities and Investments Commission v Hobbs [2012] NSWSC 1276 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2012 AustLII flag 27
RM v R (2012) 221 A Crim R 465 Australia circa 2012 Legal Online / Westlaw flag 1
Australian Securities and Investments Commission (ASIC) v Great Northern Developments Pty Ltd [2010] NSWSC 1087; (2010) 242 FLR 444; (2010) 79 ACSR 684 Supreme Court of New South Wales Australia - New South Wales 23 Sep 2010 AustLII flag 10
Dupas v R [2010] HCA 20; (2010) 241 CLR 237; (2010) 267 ALR 1; (2010) 84 ALJR 488 High Court of Australia Australia - Commonwealth 16 Jun 2010 AustLII flag 268
Dupas v R (2010) 241 CLR 2 Australia - Commonwealth circa 2010 Legal Online / Westlaw flag 1
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
R v Edwards [2009] HCA 20; (2009) 255 ALR 399; (2009) 83 ALJR 717 High Court of Australia Australia - Commonwealth 21 May 2009 AustLII flag 164
Brookfield Multiplex Ltd v International Litigation Funding Partners Pte Ltd (No 3) [2009] FCA 450; (2009) 256 ALR 427; (2009) 71 ACSR 588; 27 ACLC 712; 3 BFRA 549 Federal Court of Australia Australia - Commonwealth 6 May 2009 AustLII flag 8
National Australia Bank Ltd v Norman (2009) 180 FCR 169 Federal Court of Australia Australia circa 2009 Legal Online / Westlaw flag 1
Mahmood v Western Australia [2008] HCA 1; (2008) 232 CLR 397; 241 ALR 606; (2008) 82 ALJR 372; 180 A Crim R 142 High Court of Australia Australia - Commonwealth 30 Jan 2008 AustLII flag 136
Australian Securities and Investments Commission v Fuelbanc Australia Ltd [2007] FCA 960; (2007) 162 FCR 174; (2007) 25 ACLC 1230; (2007) 64 ACSR 17 Federal Court of Australia Australia - Commonwealth 29 Jun 2007 AustLII flag 21
Australian Securities and Investments Commission v Atlantic 3 Financial (Aust) Pty Ltd [2006] QSC 132 Supreme Court of Queensland Australia - Queensland 5 Jun 2006 AustLII flag 14
Burton v Arcus [2006] WASCA 71; (2006) 200 FLR 1; (2006) 24 ACLC 1059; (2006) 57 ACSR 468; (2006) 32 WAR 366 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 May 2006 AustLII flag 17
Australian Securities and Investments Commission v McDougall [2006] FCA 427; (2006) 229 ALR 158; (2006) 57 ACSR 175 Federal Court of Australia Australia - Commonwealth 20 Apr 2006 AustLII flag 44
Australian Securities and Investments Commission v Comcash A/asia Pty Ltd [2004] QSC 479; (2004) 59 ACSR 632 Supreme Court of Queensland Australia - Queensland circa 2004 AustLII flag 2
Subramaniam v R [2004] HCA 51; (2004) 211 ALR 1; (2004) 79 ALJR 116 High Court of Australia Australia - Commonwealth circa 2004 AustLII flag 107
R v WRC [2003] NSWCCA 394; (2003) 59 NSWLR 273; 143 A Crim R 503 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Dec 2003 AustLII flag 41
Australian Securities and Investments Commission v Enterprise Solutions 2000 Pty Ltd [2003] 1 Qd R 135 Australia - Queensland circa 2003 LexisNexis AU flag 7
Australian Securities and Investments Commission v Young [2003] QSC 29; (2003) 173 FLR 441; 21 ACLC 655 Supreme Court of Queensland Australia - Queensland circa 2003 AustLII flag 19
Australian Securities and Investments Commission v Takaran Pty Ltd [2002] NSWSC 834; (2002) 170 FLR 388; (2002) 43 ACSR 46; 20 ACLC 1732 Supreme Court of New South Wales Australia - New South Wales 12 Sep 2002 AustLII flag 42
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd [2002] NSWSC 310; (2002) 41 ACSR 561 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2002 AustLII flag 111
Australian Securities and Investments Commission v Hutchings [2001] NSWSC 522; (2001) 38 ACSR 387; 19 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 22 Jun 2001 AustLII flag 37
R v Kneebone [1999] NSWCCA 279; (1999) 47 NSWLR 450 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 21 Sep 1999 AustLII flag 121
DPP v Johanes Shirvanian [1999] NSWSC 53 Supreme Court of New South Wales Australia - New South Wales 16 Feb 1999 AustLII flag 1
Walton v Gardiner (1993) 177 CLR 378 Australia - Commonwealth circa 1993 Legal Online / Westlaw flag 1601
Dietrich v R [1992] HCA 57; (1992) 177 CLR 292; (1992) 109 ALR 385; (1992) 67 ALJR 1; 64 A Crim R 176 High Court of Australia Australia - Commonwealth 13 Nov 1992 AustLII flag 1606
Williams v Spautz [1992] HCA 34; (1992) 174 CLR 509; 107 ALR 635; 61 A Crim R 431; (1992) 66 ALJR 585 High Court of Australia Australia - Commonwealth 27 Jul 1992 AustLII flag 1518
R v Glennon [1992] HCA 16; (1992) 173 CLR 592; (1992) 106 ALR 177; (1992) 66 ALJR 344; 60 A Crim R 18 High Court of Australia Australia - Commonwealth 6 May 1992 AustLII flag 486
Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; 87 ALR 577; 41 A Crim R 307; (1989) 63 ALJR 640; (1989) 168 CLE 23 High Court of Australia Australia - Commonwealth 12 Oct 1989 AustLII flag 1623
R v Apostilides [1984] HCA 38; (1984) 154 CLR 563; (1984) 53 ALR 445; (1984) 58 ALJR 371; 15 A Crim R 88 High Court of Australia Australia - Commonwealth 19 Jun 1984 AustLII flag 451
Whitehorn v R [1983] HCA 42; (1983) 152 CLR 657; 49 ALR 448; (1983) 57 ALJR 809; 9 A Crim R 107 High Court of Australia Australia - Commonwealth 8 Nov 1983 AustLII flag 574
Richardson v R [1974] HCA 19; (1974) 131 CLR 116; 3 ALR 115; (1974) 48 ALJR 181; 18 ALT 275 High Court of Australia Australia - Commonwealth 14 May 1974 AustLII flag 224

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