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R v Director of Serious Fraud Office; Ex parte Smith   flag  118

[1993] AC 1; [1992] 3 All ER 456; [1992] BCLC 879; [1992] 3 WLR 66
United Kingdom

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
AA v the Securities and Futures Commission [2019] HKCFI 246 Hong Kong Court of First Instance Hong Kong 11 Feb 2019 HKLII flag
Second review of the Evidence Act 2006 [2019] NZLCR 142 Australia circa 2019 NZLII flag
H554 The DPP (Garda James Reynolds) v Burke [2018] IEHC 554 High Court of Ireland Republic of Ireland 11 Oct 2018 BAILII flag
S21 DPP v M [2018] IESC 21 Supreme Court of Ireland Republic of Ireland 21 Mar 2018 BAILII flag
Construction, Forestry, Mining and Energy Union v Australian Building and Construction Commissioner [2018] FCAFC 4; (2018) 351 ALR 168 Federal Court of Australia Australia - Commonwealth 30 Jan 2018 AustLII flag 5
H702 Sweeny v Ireland [2017] IEHC 702 High Court of Ireland Republic of Ireland 23 Nov 2017 BAILII flag 1
R v Ruzehaji (No 2) [2017] SADC 119 District Court of South Australia Australia - South Australia 31 Oct 2017 AustLII flag
Competition Commission v Nutanix Hong Kong Ltd [2017] HKCT 3 [2017] 5 HKLRD 712 Hong Kong 3 Oct 2017 HKLII flag
Competition Commission v Nutanix Hong Kong Ltd [2017] HKSC 8 Hong Kong Supreme Court Hong Kong 3 Oct 2017 HKLII flag
Justice Ksputtaswamy(Retd) v Union of India [2017] INSC 689 Supreme Court of India India 24 Aug 2017 LIIofIndia flag
Sexius v The Attorney General of Saint Lucia (Saint Lucia) [2017] UKPC 26 Privy Council United Kingdom 31 Jul 2017 BAILII flag
River East Supplies Ltd, R (On the Application Of) v Crown Court at Nottingham [2017] EWHC 1942 (Admin) High Court of England and Wales United Kingdom - England and Wales 28 Jul 2017 BAILII flag 1
Le v New South Wales [2017] NSWDC 38 District Court of New South Wales Australia - New South Wales 9 Mar 2017 AustLII flag 1
Ybl v LWC [2016] HKCA 629; [2017] 1 HKC 555; [2017] 1 HKLRD 823 Hong Kong Court of Appeal Hong Kong 30 Dec 2016 HKLII flag 3
R v Barakat; R v Younes (No 2) [2016] NSWSC 1255 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2016 AustLII flag 3
Nugent v Stewart (Commissioner of Police) [2016] QCA 223 Supreme Court of Queensland - Court of Appeal Australia - Queensland 7 Sep 2016 AustLII flag 2
AA v the Securities and Futures Commission [2016] HKCFI 736; [2016] 4 HKC 515 Hong Kong Court of First Instance Hong Kong 5 May 2016 HKLII flag
R v Liu [2015] NZHC 732 High Court of New Zealand New Zealand 16 Apr 2015 NZLII flag 3
Attorney General of Saint Lucia v Kaim Sexius [2014] ECarSC 227 Eastern Caribbean Supreme Court International 27 Oct 2014 CommonLII flag
Construction, Forestry, Mining and Energy Union v Grocon Constructors (Victoria) Pty Ltd [2014] VSCA 261; (2014) 47 VR 527 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Oct 2014 AustLII flag 34
Dale v Clayton Utz (a firm) (No 2) [2014] VSC 517 Supreme Court of Victoria Australia - Victoria 22 Oct 2014 AustLII flag 3
R v Fe [2013] NSWSC 1692 Supreme Court of New South Wales Australia - New South Wales 12 Nov 2013 AustLII flag 7
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; (2013) 87 ALJR 1082; (2013) 235 A Crim R 326 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 233
Baff v New South Wales Commissioner of Police [2013] NSWSC 1205; (2013) 234 A Crim R 346 Supreme Court of New South Wales Australia - New South Wales 30 Aug 2013 AustLII flag 5
Wilson v County Court of Victoria (No 2) [2013] VSC 369 Supreme Court of Victoria Australia - Victoria 19 Jul 2013 AustLII flag
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 205
Commissioner of Taxation v Pham [2013] FCA 579; (2013) 134 ALD 534; (2013) 60 AAR 264; 94 ATR 528 Federal Court of Australia Australia - Commonwealth 13 Jun 2013 AustLII flag 13
Utumapu v Bull [2013] NZCA 175; [2013] NZAR 960 Court of Appeal of New Zealand New Zealand 23 May 2013 NZLII flag
Kuehne v R; Humphries M v R; Humphries A v R [2012] NSWCCA 270 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Dec 2012 AustLII flag 9
Ishmael, Inshan v The Attorney General of Trinidad and Tobago [2012] TTCA 10 Court of Appeal of Trinidad and Tobago Trinidad and Tobago 27 Jul 2012 CommonLII flag
Phillips v Mulcaire [2012] UKSC 28 United Kingdom Supreme Court United Kingdom 24 May 2012 BAILII flag 3
O' Malley Construction Co Ltd v Galway County Council [2011] IEHC 440 High Court of Ireland Republic of Ireland 15 Sep 2011 BAILII flag
Bull v Utumapu HC Auckland CIV-2011-454-260 [2011] NZHC 937; (2011) 9 NZELC 93,897; [2011] NZAR 584 High Court of New Zealand New Zealand 12 Aug 2011 NZLII flag 1
Commissioner of Police v Burgess [2011] NZHC 2119; [2011] 2 NZLR 703 High Court of New Zealand New Zealand 20 May 2011 NZLII flag 9
R v Belford & Bound [2011] QCA 43; (2011) 208 A Crim R 256 Supreme Court of Queensland - Court of Appeal Australia - Queensland 15 Mar 2011 AustLII flag 18
Brynmawr Foundation School, R (on the application of) v Welsh Ministers (Rev 1) [2011] EWHC 519 (Admin) High Court of England and Wales United Kingdom - England and Wales 9 Mar 2011 BAILII flag 1
Application under Major Crime (Investigative Powers) Act 2004; DAS v Victorian Human Rights & Equal Opportunity Commission [2009] VSC 381; (2009) 24 VR 415; (2009) 198 A Crim R 305 Supreme Court of Victoria Australia - Victoria 7 Sep 2009 AustLII flag 62
Andrew Koh Nominees Pty Ltd v Pacific Corporation Ltd (No 2) [2009] WASC 207 Supreme Court of Western Australia Australia - Western Australia 23 Jul 2009 AustLII flag 7
Sanchez v R [2009] NSWCCA 171; (2009) 196 A Crim R 472 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Jul 2009 AustLII flag 29
Pook v Chief of Army [2009] ADFDAT 1 Defence Force Discipline Appeal Tribunal Australia 13 Feb 2009 AustLII flag 1
Secretary for Justice v Latker [2009] HKCA 588; [2009] 2 HKC 100 Hong Kong Court of Appeal Hong Kong 29 Jan 2009 HKLII flag 13
R v S [2008] EWCA Crim 2177; [2009] 1 All ER 716; [2008] All ER (D) 89; [2009] 1 WLR 1489 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Oct 2008 BAILII flag 7
Rottmann, Re [2008] EWHC 1794 (Ch); [2009] BPIR 617 High Court of England and Wales United Kingdom - England and Wales 20 May 2008 BAILII flag 1
Southon v Beaumont [2008] NSWLEC 12; (2008) 69 NSWLR 716; (2008) 158 LGERA 232 Land and Environment Court of New South Wales Australia - New South Wales 18 Jan 2008 AustLII flag 3
Carr v Western Australia [2007] HCA 47; (2007) 232 CLR 138; 239 ALR 415; (2007) 82 ALJR 1; (2007) 176 A Crim R 555 High Court of Australia Australia - Commonwealth 23 Oct 2007 AustLII flag 227
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 142
C plc v P [2007] EWCA Civ 493; [2007] 3 All ER 1034; [2007] 3 WLR 437 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 May 2007 BAILII flag 5
R v Haig [2006] NZCA 226; (2006) 22 CRNZ 814 Court of Appeal of New Zealand New Zealand 23 Aug 2006 NZLII flag 17
Hksar v Chan Kau Tai [2006] HKCA 669; [2006] 1 HKLRD 400 Hong Kong Court of Appeal Hong Kong 26 Jan 2006 HKLII flag 27
Jones v R [2005] NSWCCA 443 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 16 Dec 2005 AustLII flag 6
Meyerhoff v Darwin City Council [2005] NTCA 8; (2005) 144 LGERA 1; (2005) 16 NTLR 222 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 1 Nov 2005 AustLII flag 1
R v Te Kahu [2005] NZCA 438; [2006] 1 NZLR 459; (2005) 22 CRNZ 133 Court of Appeal of New Zealand New Zealand 28 Sep 2005 NZLII flag 16
Mule v R [2005] HCA 49; (2005) 221 ALR 85; (2005) 79 ALJR 1573; (2005) 156 A Crim R 203 High Court of Australia Australia - Commonwealth 8 Sep 2005 AustLII flag 86
R on the application of B v Dr SS [2005] EWHC 1936 (Admin) High Court of England and Wales United Kingdom - England and Wales 8 Sep 2005 BAILII flag 4
DPP (Cth) v Xu [2005] NSWSC 191; 154 A Crim R 173 Supreme Court of New South Wales Australia - New South Wales 17 Mar 2005 AustLII flag 4
Re Kong Wah Holdings Ltd (in Compulsory Liquidation) [2004] HKCFI 855 Hong Kong Court of First Instance Hong Kong 7 Sep 2004 HKLII flag 24
A v Secretary of State for the Home Department (No 2) [2004] EWCA Civ 1123; [2005] 1 WLR 414 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Aug 2004 BAILII flag 17
Marlwood Commercial Inc v Kozeny [2004] EWCA Civ 798; [2004] 3 All ER 648; [2005] 1 WLR 104; [2004] All ER (D) 297 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jun 2004 BAILII flag 15
Department of Justice v Yeung Chun Pong [2004] HKCFI 320 Hong Kong Court of First Instance Hong Kong 15 Mar 2004 HKLII flag
Marlwood Commercial v Kozeny [2004] EWHC 189 (Comm) High Court of England and Wales United Kingdom - England and Wales 9 Feb 2004 BAILII flag 2
A v Boulton [2004] FCA 56; (2004) 204 ALR 598 Federal Court of Australia Australia - Commonwealth 6 Feb 2004 AustLII flag 19
R v Lyons [2002] UKHL 44; [2003] 1 AC 976; [2002] 4 All ER 1028; [2002] 3 WLR 1562; [2002] All ER (D) 221; [2003] 1 Cr App R 24; [2003] HRLR 6; [2002] BCC 968 House of Lords United Kingdom 14 Nov 2002 BAILII flag 91
Dunnes Stores (Ireland) Co v Ryan [2002] IEHC 61 High Court of Ireland Republic of Ireland 5 Jun 2002 BAILII flag
LI Defan v Hksar [2002] HKCFA 40; [2002] 1 HKC 636; (2002) 5 HKCFAR 320; [2002] 1 HKLRD 527 Hong Kong Court of Final Appeal Hong Kong 14 Mar 2002 HKLII flag 83
v v C [2001] EWCA Civ 1509; (2001) 98 LSG 34 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Oct 2001 BAILII flag 11
R v Kansal (No 2) [2001] EWCA Crim 1260; [2001] 3 WLR 751; [2001] All ER (D) 311 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 May 2001 BAILII flag 8
Azzopardi v R [2001] HCA 25; (2001) 205 CLR 50; (2001) 179 ALR 349; (2001) 75 ALJR 931; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 May 2001 AustLII flag 398
Hksar v Lee Ming Tee [2001] HKCFA 32; [2001] 1 HKLRD 599; (2001) 4 HKCFAR 133 Hong Kong Court of Final Appeal Hong Kong 22 Mar 2001 HKLII flag 90
Attorney General's Reference (No 7 of 2000) [2001] 1 WLR 1879; [2001] Crim LR 736; [2001] 2 Cr App R 19; [2001] All ER (D) 357 United Kingdom circa 2001 BAILII flag 24
Brown v Stott [2000] UKPC D3; [2001] 2 All ER 97; [2001] 2 WLR 817; [2001] SLT 59 Privy Council United Kingdom - Scotland 5 Dec 2000 BAILII flag 109
R v Central Criminal Court; Ex parte Bright [2000] EWHC 560 (QB); [2001] 2 All ER 244; [2001] 1 WLR 662; [2001] EMLR 79; [2000] All ER (D) 1041; [2000] UKHRR 796 High Court of England and Wales United Kingdom - England and Wales 21 Jul 2000 BAILII flag 22
Secretary for Justice v Lam Tat Ming [2000] HKCFA 90; [2000] 2 HKC 693; (2000) 3 HKCFAR 168; [2000] 2 HKLRD 431 Hong Kong Court of Final Appeal Hong Kong 26 Jun 2000 HKLII flag 59
Secretary for Justice v Apple Daily Ltd [2000] HKCFI 781; [2000] 2 HKC 739; [2000] 2 HKLRD 704 Hong Kong Court of First Instance Hong Kong 23 Jun 2000 HKLII flag 3
Clinton v Bradley [2000] NICA 32 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 12 Apr 2000 BAILII flag 1
Clinton v Bradley [2000] NIECA 8 Northern Ireland Court of Appeal United Kingdom - Northern Ireland 12 Apr 2000 BAILII flag 1
Clinton v Bradley [2000] NICA 8 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 12 Apr 2000 BAILII flag
R v Hertfordshire County Council; Ex parte Green Environmental Industries Ltd [2000] UKHL 11; [2000] 2 AC 412; [2000] 1 All ER 773; [2000] 2 WLR 373; [2000] All ER (D) 199 House of Lords United Kingdom 17 Feb 2000 BAILII flag 27
Freeman v Health Insurance Commission [2000] FCA 54; 97 FCR 249; 109 A Crim R 514 Federal Court of Australia Australia - Commonwealth 8 Feb 2000 AustLII flag 5
Margaret Anderson Brown v Procurator Fiscal, Dunfermline [2000] ScotHC 14 Scottish High Court of Justiciary United Kingdom - Scotland 4 Feb 2000 BAILII flag
RPS v R [2000] HCA 3; (2000) 199 CLR 620; (2000) 168 ALR 729; (2000) 113 A Crim R 341; (2000) 74 ALJR 449; (2000) 21 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 Feb 2000 AustLII flag 577
Lawlor v Flood [1999] IEHC 10 High Court of Ireland Republic of Ireland 2 Jul 1999 BAILII flag 1
H M Attorney-General for Gibraltar v May [1998] EWCA Civ 1707 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 6 Nov 1998 BAILII flag 1
Health Insurance Commission v Freeman [1998] FCA 1340; (1998) 88 FCR 544; (1998) 158 ALR 267 Federal Court of Australia Australia - Commonwealth 23 Oct 1998 AustLII flag 45
Osman v Attorney-General for the Transvaal (CCT37/97) [1998] ZACC 14 Constitutional Court of South Africa South Africa 23 Sep 1998 SAFLII flag 2
National Irish Bank, Re (No 1) [1998] IEHC 116; [1999] 1 ILRM 321; [1999] 3 IR 145 High Court of Ireland Republic of Ireland 13 Jul 1998 BAILII flag 29
Hksar v Lee Chin Ming [1997] HKCA 708 Hong Kong Court of Appeal Hong Kong 4 Sep 1997 HKLII flag
Institute of Chartered Accountants of England and Wales Ex Parte Taher Nawaz, R v [1996] EWHC Admin 149 High Court of England and Wales United Kingdom - England and Wales 25 Oct 1996 BAILII flag
Reid v Howard S65/1994 [1995] HCATrans 256 High Court of Australia Australia - Commonwealth 16 Aug 1995 AustLII flag
R v O'Neill [1995] QCA 331; [1996] 2 Qd R 326; (1995) 81 A Crim R 458 Supreme Court of Queensland - Court of Appeal Australia - Queensland 4 Aug 1995 AustLII flag 35
S v Zuma [1995] ZACC 1; 1995 2 SA 642; 1995 1 SACR 568; [1996] 2 CHRLD 244 Constitutional Court of South Africa South Africa 5 Apr 1995 SAFLII flag 271
Bruno Grollo v Kimberley Elizabeth Bates; Linda Dessau; Peter Macauley and Commonwealth of Australia; Linda Dessau; Peter Macauley and Commonwealth of Australia [1994] FCA 1293 Federal Court of Australia Australia - Commonwealth 30 Aug 1994 AustLII flag
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 297
Weissensteiner v R [1993] HCA 65; (1993) 178 CLR 217; (1993) 117 ALR 545; (1993) 68 ALJR 23; (1993) 68 A Crim R 251 High Court of Australia Australia - Commonwealth 17 Nov 1993 AustLII flag 464
Re Commission Ordinance [1993] HKCFI 232 Hong Kong Court of First Instance Hong Kong 8 Jan 1993 HKLII flag
Re Tse Chu FAI Ronald [1992] HKCFI 195; [1993] HKLR 453 Hong Kong Court of First Instance Hong Kong 20 Nov 1992 HKLII flag
R v Lew Fatt [1992] NTSC 76 Supreme Court of the Northern Territory Australia - Northern Territory 7 Oct 1992 AustLII flag
Re Compass Airlines Pty Ltd [1992] FCA 404; (1992) 10 ACLC 1380 Federal Court of Australia Australia - Commonwealth 21 Aug 1992 AustLII flag
Criminal Evidence: Police Questioning [1992] NZLC PP 21 New Zealand circa 1992 NZLII flag 2

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Second review of the Evidence Act 2006 [2019] NZLCR 142 Australia circa 2019 NZLII flag
Second Review of the Evidence Act 2006 [2018] NZLCIP 42 New Zealand Law Commission - Issues Papers New Zealand circa 2018 NZLII flag
Review of the Search and Surveillance Act 2012 [2016] NZLCIP 40 New Zealand Law Commission - Issues Papers New Zealand circa 2016 NZLII flag
Alternative Pre-Trial and Trial Processes: Possible Reforms [2012] NZLCIP 30 New Zealand Law Commission - Issues Papers New Zealand circa 2012 NZLII flag
- Establishment of a DNA Database, Consultation Paper on the (LRC CP 29-2004) [2004] IELRC 2 Irish Law Reform Commission Republic of Ireland circa 2004 BAILII flag
- Establishment of a DNA Database, (Consultation Paper) (LRC CP 29-2004) [2004] IELRC CP292 Irish Law Reform Commission Republic of Ireland circa 2004 BAILII flag
- Public Inquiries including Tribunals of Inquiry (Consultation Paper) (LRC CP 22 - 2003) [2003] IELRC CP22 Irish Law Reform Commission Republic of Ireland circa 2003 BAILII flag
- The Right to Silenc [2000] NSWLRC 95 New South Wales Law Reform Commission Australia - New South Wales circa 2000 AustLII flag
- Legislating the Criminal Code: Corruption (Report) [1998] EWLC 248 Law Commission United Kingdom 3 Mar 1998 BAILII flag 1
Criminal Evidence: Police Questioning [1992] NZLC PP 21 New Zealand circa 1992 NZLII flag 2

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Parliament, the Judiciary and Fundamental Rights: The Strength of the Principle of Legality" (2017) 41 Melbourne University Law Review 30 Cardell-Oliver, Francis Australia circa 2017 AustLII flag 1
"Pre-Trial Defence Disclosure in South Australian Criminal Proceedings: Time for Change?" (2016) 37 Adelaide Law Review 101 Line, Lucy; Wyld, Claire; Plater, David Australia circa 2016 AustLII flag
"X7, Lee, and Chancery's Treatment of Self-Incrimination in Insolvency Examination" (2015) 37 Sydney Law Review 89 Lloyd, Stephen Australia circa 2015 AustLII flag 2
"Developing the Common Law: How Far Is Too Far?" (2013) 37 Melbourne University Law Review 232 Walker, Robert Australia circa 2013 AustLII flag 1
"Non-Common-Sensical: An Inference of Guilt to Sanction Non-Compliance With Defence Disclosure" [2011] VUWLawRw 29 Slankard, Jesse New Zealand circa 2011 NZLII flag
"Making the Procedure Fit the Crimes" (2011) 17 Canterbury Law Review 47 Finn, Jeremy New Zealand circa 2011 NZLII flag 1
"Environment Crime in Context: From Spcc v Caltex to Date*" [2009] NSWJSchol 19 McClellan, Justice PD Australia circa 2009 AustLII flag
"FW: Evidence Law under Victoria's Charter: Rights and Goals (Part 1)" [2008] UMelbLRS 9 Gans, J Australia circa 2008 AustLII flag
"The Trouble with Woon: The Selective Answering of Police Questions and the Right to Pre-Trial Silence" (2006) 3 University of New England Law Journal 1 Roos, Oscar Australia circa 2006 AustLII flag
"Is There a Common Law Privilege against Spouse-incrimination" (2004) 27 University of New South Wales Law Journal 1 Lusty, David Australia circa 2004 AustLII flag 9
"Silent Accused at Trial - Consequences of an Accused's Failure to Give Evidence in Australia, The" (1996-1997) 19 University of Queensland Law Journal 137 Henchliffe, Scott Australia circa 1997 AustLII flag
"Calling Line ID policy breach" [1995] PrivLawPRpr 57 (1995) 2 (5) Privacy Law and Policy Reporter 91 Dixon, Tim Australia circa 1995 AustLII flag

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