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Transcript of Proceedings, International Finance Trust Co Ltd v NSW Crime Commission   flag  2

[2009] HCATrans 107
High Court of Australia
Australia - Commonwealth
26th May, 2009

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Attributes and Attribution of State Courts-Federalism and the Kable Principle" (2012) 40 Federal Law Review 31 Lim, Brendan Australia circa 2012 AustLII flag 5
"The Resurgence Of The Kable Principle: International Finance Trust Co" [2010] JCULawRw 5 (2010) 17 James Cook University Law Review 110 McCunn, Ayowande A Australia circa 2010 AustLII flag 2

Legislation Cited

Legislation Name Provision
Constitution s6, s9, s10
Customs Act (Cth) s243B, s5, s141
Fisheries Management Act 1991 (Cth) s10, s22, s100, s106, s106A
Judiciary Act (Cth) s16, s22, s39, s78A
Proceeds of Crime Act 1987 (Cth) s44
Proceeds of Crime Act 2002 (Cth) s10, s17, s18, s19, s20, s22, s25, s26, s47
Crimes Act 1900 (NSW) s16, s20, s22, s26
Criminal Assets Recovery Act 1990 (NSW) s3, s6, s10, s22, s24, s25, s26, s27, s28
Civil Procedure Act (NSW) s10, s11, s61
Evidence Act 1995 (NSW)
Uniform Civil Procedure Rules 2005 (NSW) s1.1, s2.2
Liquor Act (NSW) s10

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
K-Generation Pty Ltd v Liquor Licensing Court [2009] HCA 4; (2009) 237 CLR 501; (2009) 252 ALR 471; (2009) 83 ALJR 327; (2009) 192 A Crim R 501 High Court of Australia Australia - Commonwealth 2 Feb 2009 AustLII flag 241
DPP v George [2008] SASC 330; (2008) 102 SASR 246; (2008) 251 ALR 658; (2008) 224 FLR 269; (2008) 191 A Crim R 95 Supreme Court of South Australia Australia - South Australia 26 Nov 2008 AustLII flag 41
Gypsy Jokers Motorcycle Club Inc v Commissioner of Police [2008] HCA 4; (2008) 234 CLR 532; (2008) 242 ALR 191; (2008) 82 ALJR 454; 180 A Crim R 455 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 173
Burnett v DPP [2007] NTCA 7; (2007) 153 NTR 1; (2007) 228 FLR 365; (2007) 21 NTLR 39; (2007) 180 A Crim R 41 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 1 Nov 2007 AustLII flag 11
Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307; (2007) 237 ALR 194; (2007) 81 ALJR 1414 High Court of Australia Australia - Commonwealth 2 Aug 2007 AustLII flag 300
Mansfield v DPP (WA) [2006] HCA 38; (2006) 226 CLR 486; 228 ALR 214; 165 A Crim R 369; 80 ALJR 1366 High Court of Australia Australia - Commonwealth 20 Jul 2006 AustLII flag 91
New South Wales Crime Commission v Ollis [2006] NSWCA 76; (2006) 65 NSWLR 478; 161 A Crim R 97 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Apr 2006 AustLII flag 19
Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575; (2004) 210 ALR 50; (2004) 78 ALJR 1519 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 472
Olbers Co Ltd v Commonwealth [2004] FCAFC 262; (2004) 143 FCR 449; 212 ALR 325; 148 A Crim R 547 Federal Court of Australia Australia - Commonwealth 16 Sep 2004 AustLII flag 13
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 403
Silbert v DPP (WA) [2004] HCA 9; (2004) 217 CLR 181; 205 ALR 43; (2004) 78 ALJR 464 High Court of Australia Australia - Commonwealth 3 Mar 2004 AustLII flag 54
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788 High Court of Australia Australia - Commonwealth 5 Sep 2003 AustLII flag 160
Re Criminal Proceeds Confiscation Act 2002 (Qld) [2003] QCA 249; [2004] 1 Qd R 40 Supreme Court of Queensland - Court of Appeal Australia - Queensland 13 Jun 2003 AustLII flag 54
Wynbyne v Marshall [1998] HCATrans 191 High Court of Australia Australia - Commonwealth 21 May 1998 AustLII flag 4
Nicholas v R [1998] HCA 9; (1998) 193 CLR 173; (1998) 151 ALR 312; (1998) 72 ALJR 456; (1998) 99 A Crim R 57; [1998] 2 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 324
Wynbyne v Marshall [1997] NTSC 120; (1997) 117 NTR 11; (1997) 141 FLR 166; (1997) 99 A Crim R 1; (1997) 7 NTLR 97 Supreme Court of the Northern Territory Australia - Northern Territory 26 Sep 1997 AustLII flag 40
Wilson v Minister for Aboriginal and Torres Strait Islander Affairs [1996] HCA 18; (1996) 189 CLR 1; (1996) 138 ALR 220; (1996) 70 ALJR 743; (1996) 13 Leg Rep 2; [1996] 3 CHRLD 439 High Court of Australia Australia - Commonwealth 6 Sep 1996 AustLII flag 297
Della Patrona v DPP (Cth) (No 2) (1995) 132 ALR 307; (1995) 38 NSWLR 257; 83 A Crim R 208 Australia - New South Wales circa 1995 LexisNexis AU flag 44
Re DPP; Ex parte Lawler [1994] HCA 10; 179 CLR 270; (1994) 119 ALR 655; (1994) 68 ALJR 289 High Court of Australia Australia - Commonwealth 9 Mar 1994 AustLII flag 91
DPP v Toro-Martinez (1993) 119 ALR 517; (1993) 33 NSWLR 82; (1993) 71 A Crim R 326 Australia circa 1993 LexisNexis AU flag 37
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs [1992] HCA 64; (1992) 176 CLR 1; (1993) 110 ALR 97; 67 ALJR 125 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 856
Polyukhovich v Commonwealth [1991] HCA 32; (1991) 172 CLR 501; (1991) 101 ALR 545; 65 ALJR 521; 91 ILR 1 High Court of Australia Australia - Commonwealth 14 Aug 1991 AustLII flag 425
George v Rockett [1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; 48 A Crim R 246 High Court of Australia Australia - Commonwealth 20 Jun 1990 AustLII flag 768
Gollan v Nugent [1988] HCA 59; (1988) 166 CLR 18; 82 ALR 193; 63 ALJR 11; [1988] Aust Torts Reports 80-221 High Court of Australia Australia - Commonwealth 17 Nov 1988 AustLII flag 69
Castlemaine Tooheys Ltd v South Australia [1986] HCA 58; (1986) 161 CLR 148; 67 ALR 553; (1986) 60 ALJR 679; (1986) 11 ALN N152 High Court of Australia Australia - Commonwealth 3 Oct 1986 AustLII flag 718
Cheatley v R [1972] HCA 63; (1972) 127 CLR 291; [1972-73] ALR 907; 47 ALJR 57 High Court of Australia Australia - Commonwealth 7 Dec 1972 AustLII flag 71
Palling v Corfield [1970] HCA 53; (1970) 123 CLR 52; [1971] ALR 275; 45 ALJR 31 High Court of Australia Australia - Commonwealth 9 Dec 1970 AustLII flag 66
Liyanage v R [1967] AC 259 United Kingdom circa 1967 LexisNexis / Westlaw flag 119
Commissioner of Police v Tanos [1958] HCA 6; (1958) 98 CLR 383; [1958] ALR (CN) 1057 High Court of Australia Australia - Commonwealth 11 Mar 1958 AustLII flag 301
Burton v Honan [1952] HCA 30; (1952) 86 CLR 169; [1952] ALR 553 High Court of Australia Australia - Commonwealth 23 Jun 1952 AustLII flag 132
R v Smithers; Ex parte McMillan [1982] HCA 76; 152 CLR 477; 44 ALR 53; 57 ALJR 125 High Court of Australia Australia - Commonwealth 15 Dec 1937 AustLII flag 32
Thomas A Edison Ltd v Bullock [1912] HCA 72; (1912) 15 CLR 679 High Court of Australia Australia - Commonwealth 31 Oct 1912 AustLII flag 227
R v Clift 52 SR (NSW) 213; 69 WN (NSW) 87 Supreme Court of New South Wales Australia - New South Wales circa 1996 flag 4

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