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Australian Crime Commission v Stewart   flag  8

[2012] FCA 29; (2012) 286 ALR 713
Federal Court of Australia
Australia - Commonwealth
30th January, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Laharum Bulk Handling Co Pty Ltd v National Australia Bank [2018] SASC 3 Supreme Court of South Australia Australia - South Australia 18 Jan 2018 AustLII flag
In Re RBS Rights Issue Litigation [2016] EWHC 3161 (Ch) High Court of England and Wales United Kingdom - England and Wales 8 Dec 2016 BAILII flag 5
Heckler & Koch GmbH v Faxtech Pty Ltd [2016] VSC 697 Supreme Court of Victoria Australia - Victoria 22 Nov 2016 AustLII flag 3
ABL Nominees Pty Ltd v Pescott (No 2) [2015] VSC 206 Supreme Court of Victoria Australia - Victoria 15 May 2015 AustLII flag
HRF Nominees Pty Ltd (In Liq) & Others v Man Civil Constructions Pty Ltd & Others (No 2) [2014] VSC 613 Supreme Court of Victoria Australia - Victoria 8 Dec 2014 AustLII flag 10
AusNet Electricity Services Pty Ltd v Liesfield [2014] VSC 474 Supreme Court of Victoria Australia - Victoria 23 Sep 2014 AustLII flag 13
Stewart v Australian Crime Commission [2012] FCAFC 151; (2012) 206 FCR 347; (2012) 294 ALR 505; (2012) 91 ATR 107 Federal Court of Australia Australia - Commonwealth 29 Oct 2012 AustLII flag 5

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The developing international framework and practice for the exchange of tax related information: evolution or change?" (2013) 11 (2) E-Journal of Tax Research 115 Dirkis, Michael; Bondfield, Brett Australia circa 2013 AustLII flag 3

Legislation Cited

Legislation Name Provision
Australian Crime Commission Act 2002 (Cth)
Crimes Act 1914 (Cth) s3E, s3F, s3ZX
Evidence Act 1995 (Cth) s118, s122
Trade Practices Act 1974 (Cth) s155

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Garsec Pty Ltd v His Majesty Sultan of Brunei [2008] NSWCA 211; (2008) 250 ALR 682 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 5 Sep 2008 AustLII flag 27
Kuru v New South Wales [2008] HCA 26; (2008) 236 CLR 1; (2008) 246 ALR 260; (2008) 82 ALJR 1021; [2008] Aust Torts Reports 81-953 High Court of Australia Australia - Commonwealth 12 Jun 2008 AustLII flag 193
Barnes v Commissioner of Taxation [2007] FCAFC 88; (2007) 242 ALR 601; (2007) 67 ATR 284 Federal Court of Australia Australia - Commonwealth 22 Aug 2007 AustLII flag 80
A3 v Australian Crime Commission (No 2) [2006] FCA 929; 63 ATR 348 Federal Court of Australia Australia - Commonwealth 21 Jul 2006 AustLII flag 7
AWB Ltd v Cole (2006) 152 FCR 382 Federal Court of Australia Australia circa 2006 Legal Online / Westlaw flag 68
Commissioner of Taxation (Cth) v Pratt Holdings Pty Ltd [2005] FCA 1247; (2005) 225 ALR 266; (2005) 60 ATR 466 Federal Court of Australia Australia - Commonwealth 5 Sep 2005 AustLII flag 90
Kennedy v Wallace [2004] FCAFC 337; (2004) 142 FCR 185; 213 ALR 108 Federal Court of Australia Australia - Commonwealth 23 Dec 2004 AustLII flag 114
Three Rivers District Council v Governor and Co of the Bank of England (No 6) [2004] UKHL 48; [2005] 1 AC 610; [2005] 4 All ER 948; [2004] 3 WLR 1274 House of Lords United Kingdom 11 Nov 2004 BAILII flag 243
Arrow Pharmaceuticals Ltd v Merck & Co Inc [2004] FCA 1131; (2004) 210 ALR 593 Federal Court of Australia Australia - Commonwealth 1 Sep 2004 AustLII flag 15
Pratt Holdings Pty Ltd v Commissioner of Taxation [2004] FCAFC 122; (2004) 136 FCR 357; 207 ALR 217; 56 ATR 128 Federal Court of Australia Australia - Commonwealth 12 May 2004 AustLII flag 187
Kennedy v Wallace [2004] FCA 332; (2004) 208 ALR 424 Federal Court of Australia Australia - Commonwealth 25 Mar 2004 AustLII flag 61
DSE (Holdings) Pty Ltd v InterTAN Inc [2003] FCA 1191; (2003) 135 FCR 151; (2003) 203 ALR 348 Federal Court of Australia Australia - Commonwealth 30 Oct 2003 AustLII flag 90
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 43 ACSR 189; (2002) 77 ALJR 40; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag 648
Regie Nationale des Usines Renault SA v Zhang [2002] HCA 10; (2002) 210 CLR 491; (2002) 187 ALR 1; (2002) 76 ALJR 551; 35 MVR 1 High Court of Australia Australia - Commonwealth 14 Mar 2002 AustLII flag 303
GSA Industries (Aust) Pty Ltd v Constable [2001] QSC 180; [2002] 2 Qd R 146 Supreme Court of Queensland Australia - Queensland 15 Jun 2001 AustLII flag 32
John Pfeiffer Pty Ltd v Rogerson [2000] HCA 36; (2000) 203 CLR 503; (2000) 172 ALR 625; (2000) 74 ALJR 1109; [2000] Aust Torts Reports 63,826 High Court of Australia Australia - Commonwealth 21 Jun 2000 AustLII flag 534
In re Spalding Sports Worldwide, Inc 203 F3d 800; 53 USPQ2d 1747 United States Court of Appeals, Federal Circuit United States 15 Feb 2000 WorldLII flag 15
Esso Australia Resources Ltd v FCT [1999] HCA 67; (1999) 201 CLR 49; 168 ALR 123; (1999) 74 ALJR 339; (1999) 21 Leg Rep 2; 43 ATR 506; (1999) 2000 ATC 4,042 High Court of Australia Australia - Commonwealth 21 Dec 1999 AustLII flag 976
Bourns Inc v Raychem Corporation [1999] 3 All ER 154; [1999] FSR 641 United Kingdom circa 1999 LexisNexis flag 73
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd (1998) 81 FCR 526; (1998) 153 ALR 393; [1998] ATPR 41-631 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 104
Kruger v Commonwealth [1997] HCA 27; (1997) 190 CLR 1; (1997) 146 ALR 126; (1997) 71 ALJR 991; (1997) 13 Leg Rep 2 High Court of Australia Australia - Commonwealth 31 Jul 1997 AustLII flag 581
Commissioner of Australian Federal Police v Propend Finance Pty Ltd (1997) 188 CLR 501 Australia - Commonwealth circa 1997 Legal Online / Westlaw flag 487
FCT v Spotless Services Ltd [1996] HCA 34; (1996) 186 CLR 404; (1996) 141 ALR 92; (1996) 34 ATR 183; (1996) 71 ALJR 81; (1996) 20 Leg Rep 2 High Court of Australia Australia - Commonwealth 3 Dec 1996 AustLII flag 291
Sparnon v Apand Pty Ltd (1996) 68 FCR 322; (1996) 138 ALR 735 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag 35
Nederlandse Reassurantie Groep Holding NV v Bacon & Woodrow, Ernst & Young & Swiss Bank Corporation [1995] 1 All ER 976; [1995] 2 Lloyds Rep 77 United Kingdom circa 1995 LexisNexis flag 44
International Business Machines Corporation v Phoenix International (Computers) Ltd [1995] 1 All ER 413 United Kingdom circa 1995 LexisNexis flag 17
Grofam Pty Ltd v ANZ Banking Group [1993] FCA 501; (1993) 45 FCR 445; (1993) 117 ALR 669 Federal Court of Australia Australia - Commonwealth 15 Oct 1993 AustLII flag 50
Hartogen Energy (in liq) v Australian Gas Light Co [1992] FCA 322; (1992) 36 FCR 557; 109 ALR 177 Federal Court of Australia Australia - Commonwealth 7 Jul 1992 AustLII flag 74
Mabo v Queensland (No 2) [1992] EOC 92-443; (1992) 66 ALJR 408; (1992) 107 ALR 1; (1992) 175 CLR 1; [1992] HCA 23 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 2030
Corporate Affairs Commission (NSW) v Yuill [1991] HCA 28; (1991) 172 CLR 319; 100 ALR 609; (1991) 4 ACSR 624; 65 ALJR 500; 9 ACLC 843 High Court of Australia Australia - Commonwealth 27 Jun 1991 AustLII flag 207
Dalleagles Pty Ltd v Australian Securities Commission (1991) 4 WAR 325; (1991) 6 ACSR 498 Australia - Western Australia circa 1991 LexisNexis AU flag 88
Balabel v Air-India [1988] Ch 317; [1988] 2 All ER 246; [1988] 2 WLR 1036; [1988] ANZ Conv R 417 Court of Chancery United Kingdom circa 1988 LexisNexis / Westlaw flag 195
Ritz Hotel Ltd v Charles of the Ritz Ltd (No 4) (1987) 14 NSWLR 100; 12 IPR 71 Australia - New South Wales circa 1987 LexisNexis AU flag 21
Guinness Peat Properties Ltd v Fitzroy Robinson Partnership (a firm) [1987] 2 All ER 716; [1987] 1 WLR 1027 United Kingdom circa 1987 LexisNexis flag 118
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; (1983) 83 ATC 4,747 High Court of Australia Australia - Commonwealth 26 Oct 1983 AustLII flag 762
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; (1982) 57 FLR 368; (1983) 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1982] ATPR 40-272 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 336
Great Atlantic Insurance Co v Home Insurance Co [1981] 2 All ER 485; [1981] 1 WLR 529; [1981] 2 Lloyds Rep 138 United Kingdom circa 1981 LexisNexis flag 180
Grant v Downs [1976] HCA 63; (1976) 135 CLR 674; 11 ALR 577; 51 ALJR 198 High Court of Australia Australia - Commonwealth 26 Nov 1976 AustLII flag 923
Grant v Downs (1976) 135 CLR 74 Australia - Commonwealth circa 1976 Legal Online / Westlaw flag 2
HL; Re Duncan, (decd), Garfield v Fay [1968] P 306; [1968] 2 WLR 1479 United Kingdom circa 1968 LexisNexis / Westlaw flag 10
Potter v Minahan [1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635 High Court of Australia Australia - Commonwealth 8 Oct 1908 AustLII flag 512
Macfarlan v Rolt (1872) LR 14 Eq 580 United Kingdom circa 1872 flag 6
Lawrence v Campbell [1859] EngR 385; 62 ER 186; (1859) 4 Drew 485 United Kingdom circa 1859 CommonLII flag 20
Bunbury v Bunbury [1839] EngR 1036; 48 ER 1146; (1839) 2 Beav 173 Rolls Court United Kingdom circa 1839 CommonLII flag 8
1 WLR 529 1 WLR 529 United Kingdom circa 1995 LexisNexis / Westlaw flag 13

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