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Bank of Valletta PLC v National Crime Authority     41

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Deane, in the matter of MSB Capital Holdings Pty Ltd (in liq)	[2023] FCA 919	Federal Court of Australia	Australia - Commonwealth	8 Aug 2023	AustLII
Fair Work Ombudsman v Centennial Wealth Pty Ltd	[2023] FedCFamC2G 439	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	15 May 2023	AustLII
Orbis Commodities Pty Ltd (Receiver and Manager Appointed) (Administrators Appointed)	[2021] FCA 1316	Federal Court of Australia	Australia - Commonwealth	26 Oct 2021	AustLII
Fair Work Ombudsman v Upper East Side Bondi Pty Ltd	[2021] FCCA 555	Federal Circuit Court of Australia	Australia	29 Mar 2021	AustLII		1
Australian Securities and Investments Commission v Maxi EFX Global AU Pty Ltd	[2020] FCA 1263; (2020) 148 ACSR 123	Federal Court of Australia	Australia - Commonwealth	3 Sep 2020	AustLII		6
Fair Work Ombudsman v Joys Child Care Ltd	[2019] FCCA 3356	Federal Circuit Court of Australia	Australia	20 Dec 2019	AustLII		5
[2019] HKCFI 3084 (11 February 2019)	[2019] HKCFI 3084	Hong Kong Court of First Instance	Hong Kong	11 Feb 2019	HKLII
AA v the Securities and Futures Commission	[2019] HKCFI 246; [2019] 3 HKC 187; [2019] 2 HKLRD 16	Hong Kong Court of First Instance	Hong Kong	11 Feb 2019	HKLII		1
Callanan v Witness M	[2017] QSC 2	Supreme Court of Queensland	Australia - Queensland	18 Jan 2017	AustLII		1
Witness G v Scott	[2016] QSC 286	Supreme Court of Queensland	Australia - Queensland	28 Oct 2016	AustLII		1
Sydney Medical Service Co-operative Ltd v Lakemba Medical Services Pty Ltd	[2016] FCA 763	Federal Court of Australia	Australia - Commonwealth	29 Jun 2016	AustLII		4
Fair Work Ombudsman v Devine Marine Group Pty Ltd	[2014] FCA 1365	Federal Court of Australia	Australia - Commonwealth	12 Dec 2014	AustLII		121
[2014] Hkcfi 676 (23 May 2014)	[2014] HKCFI 676	Hong Kong Court of First Instance	Hong Kong	23 May 2014	HKLII
Australian Competition and Consumer Commission	[2014] FCA 255	Federal Court of Australia	Australia - Commonwealth	20 Mar 2014	AustLII
Australian Competition and Consumer Commission v Prysmian Cavi E Sistemi Energia SRL (No 7)	[2014] FCA 5	Federal Court of Australia	Australia - Commonwealth	17 Jan 2014	AustLII		3
Crime and Misconduct Commission v WSX & EDC	[2013] QCA 152; (2013) 229 A Crim R 286	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 Jun 2013	AustLII		7
R v Debono	[2013] VSC 408	Supreme Court of Victoria	Australia - Victoria	10 Apr 2013	AustLII		11
Hua Wang Bank Berhad v Commissioner of Taxation	[2013] FCAFC 28; (2013) 296 ALR 479; (2013) 92 ATR 809	Federal Court of Australia	Australia - Commonwealth	13 Mar 2013	AustLII		22
Perdaman Chemicals & Fertilisers Pty Ltd v The Griffin Coal Mining Co Pty Ltd (No 6)	[2012] WASC 450	Supreme Court of Western Australia	Australia - Western Australia	27 Nov 2012	AustLII		6
Australia and New Zealand Banking Group Ltd v Konza	[2012] FCAFC 127; (2012) 206 FCR 450; (2012) 294 ALR 445; (2012) 90 ATR 591	Federal Court of Australia	Australia - Commonwealth	12 Sep 2012	AustLII		13
Hua Wang Bank Berhad v Commissioner of Taxation (No 2)	[2012] FCA 938; (2012) 298 ALR 178	Federal Court of Australia	Australia - Commonwealth	31 Aug 2012	AustLII		6
Fair Work Ombudsman v Nerd Group Australia Pty Ltd (No 2)	[2012] FMCA 6; (2012) 262 FLR 315	Federal Magistrates Court of Australia	Australia	11 May 2012	AustLII		8
Fair Work Ombudsman v Finetune Holdings Pty Ltd (No 2)	[2012] FMCA 349; (2012) 269 FLR 100	Federal Magistrates Court of Australia	Australia	11 May 2012	AustLII		5
Australia & New Zealand Banking Group Ltd v Konza	[2012] FCA 196; (2012) 289 ALR 286; (2012) 126 ALD 255; (2012) 87 ATR 779	Federal Court of Australia	Australia - Commonwealth	9 Mar 2012	AustLII		8
Australian Nursing Federation v Victorian Hospitals' Industrial Association	[2012] FWA 285; (2012) 216 IR 380	Fair Work Australia	Australia	10 Jan 2012	AustLII		4
Suzlon Energy Ltd v Bangad (No 2)	[2011] FCA 1152; (2011) 198 FCR 1; (2011) 284 ALR 98	Federal Court of Australia	Australia - Commonwealth	7 Oct 2011	AustLII		20
Fair Work Ombudsman v Ballina Island Resort Pty Ltd	[2011] FMCA 500; (2011) 207 IR 312	Federal Magistrates Court of Australia	Australia	1 Jul 2011	AustLII		4
Zentai v Honourable Brendan O'Connor (No 3)	[2010] FCA 691; (2010) 187 FCR 495; (2010) 270 ALR 293; (2010) 116 ALD 476	Federal Court of Australia	Australia - Commonwealth	2 Jul 2010	AustLII		55
Australian Securities and Investments Commission v Albarran	[2008] FCA 147; (2008) 169 FCR 448; (2008) 65 ACSR 455	Federal Court of Australia	Australia - Commonwealth	26 Feb 2008	AustLII		12
Dowe v Commissioner of New South Wales Crime Commission	[2007] NSWCA 296	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	19 Oct 2007	AustLII		10
MZXLT v Minister for Immigration and Citizenship	[2007] FMCA 799; (2007) 211 FLR 428	Federal Magistrates Court of Australia	Australia	29 May 2007	AustLII		11
AWB Ltd v Honourable Terence Rhoderic Hudson Cole	[2006] FCA 571; (2006) 152 FCR 382; 232 ALR 743; 91 ALD 46	Federal Court of Australia	Australia - Commonwealth	17 May 2006	AustLII		195
Z	[2005] NSWSC 1388	Supreme Court of New South Wales	Australia - New South Wales	22 Mar 2005	AustLII		5
Callanan v B	[2004] QCA 478; [2005] 1 Qd R 348; (2004) 151 A Crim R 287	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	10 Dec 2004	AustLII		14
Callanan v Bush	[2004] QSC 88; 145 A Crim R 239	Supreme Court of Queensland	Australia - Queensland	8 Apr 2004	AustLII		1
Savic v Minister for Immigration & Multicultural Affairs	[2001] FCA 1787	Federal Court of Australia	Australia - Commonwealth	18 Dec 2001	AustLII		5
Merial Australia Pty Ltd v Fort Dodge Australia Pty Ltd	[2001] FCA 1796	Federal Court of Australia	Australia - Commonwealth	14 Dec 2001	AustLII
Kazacos v Pacific International Trust Co Ltd	[2001] VUSC 46	Supreme Court of Vanuatu	Vanuatu	7 May 2001	PacLII
Foster v Minister for Customs and Justice	[1999] FCA 687; (1999) 164 ALR 357	Federal Court of Australia	Australia - Commonwealth	24 Jun 1999	AustLII		17

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Cross Border Issues in Discovery Disclosure Orders and Search Orders"	[2011] NSWJSchol 5	Bergin, Justice P	Australia	circa 2011	AustLII
"Review of judgments"	(1999) 73 (9) Law Institute Journal 85	Croucher, Michael; Hurley, Thomas; Reinhardt, Greg	Australia - Victoria	circa 1999	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
National Crime Authority v A1	(1997) 75 FCR 274; (1997) 145 ALR 126; 94 A Crim R 226	Federal Court of Australia	Australia	circa 1997	Legal Online / Westlaw		29
Brannigan v Davison	[1997] AC 238		United Kingdom	circa 1997	LexisNexis / Westlaw		39
Taikato v R	[1996] HCA 28; (1996) 186 CLR 454; (1996) 139 ALR 386; (1996) 70 ALJR 960; (1996) 90 A Crim R 323; (1996) 17 Leg Rep C1	High Court of Australia	Australia - Commonwealth	16 Oct 1996	AustLII		218
Australian Securities Commission v Bank Leumi Le-Israel (Switzerland)	[1996] FCA 1789; (1996) 69 FCR 531; 14 ACLC 1	Federal Court of Australia	Australia - Commonwealth	18 Sep 1996	AustLII		43
Sydbank Soenderjylland A/S v Bannerton Holdings Pty Ltd	[1996] FCA 1224; (1996) 68 FCR 539; 149 ALR 134; [1996] ATPR 41-525	Federal Court of Australia	Australia - Commonwealth	9 Feb 1996	AustLII		89
Australian Securities Commission v Ampolex Ltd	(1995) 38 NSWLR 504; (1995) 14 ACLC 80; (1995) 18 ACSR 735; (1995) 85 A Crim R 240		Australia - New South Wales	circa 1995	LexisNexis AU		49
Australian Securities Commission v Bank Leumi Le-Israel	[1995] FCA 1012; (1995) 134 ALR 101; 18 ACSR 639; 14 ACLC 157	Federal Court of Australia	Australia - Commonwealth	circa 1995	AustLII		26
Paper Products Pty Ltd v Tomlinsons (Rochdale) Ltd (No 2)	[1993] FCA 430; (1993) 44 FCR 485; 122 ALR 279; [1993] ATPR 41-272	Federal Court of Australia	Australia - Commonwealth	3 Sep 1993	AustLII		22
Union Bank of Switzerland	(1993) 601 NYS2d 253		United States - New York	circa 1993			1
Ganin v NSW Crime Commission	(1993) 32 NSWLR 423; 70 A Crim R 417		Australia - New South Wales	circa 1993	LexisNexis AU		45
Corporate Affairs Commission (NSW) v Yuill	[1991] HCA 28; (1991) 172 CLR 319; 100 ALR 609; (1991) 65 ALJR 500; (1991) 4 ACSR 624; 9 ACLC 843	High Court of Australia	Australia - Commonwealth	27 Jun 1991	AustLII		247
Voth v Manildra Flour Mills Pty Ltd	[1990] HCA 55; (1990) 171 CLR 538; 97 ALR 124; 65 ALJR 83	High Court of Australia	Australia - Commonwealth	13 Dec 1990	AustLII		889
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII		1124
FDC Co Ltd v Chase Manhattan Bank, NA	[1990] 1 HKLR 277		Hong Kong	circa 1990	Westlaw		8
Austin v R	[1989] HCA 26; (1989) 166 CLR 669; 85 ALR 353; 40 A Crim R 355; 63 ALJR 413	High Court of Australia	Australia - Commonwealth	circa 1989	AustLII		14
Burgundy Royale Investments Pty Ltd v Westpac Banking Corporation	[1987] FCA 686; 18 FCR 212; 76 ALR 173; [1988] ATPR 40-835	Federal Court of Australia	Australia - Commonwealth	circa 1987	AustLII		215
Mackinnon v Donaldson Lufkin & Jenrette Securities Corporation	[1986] Ch 482; [1986] 1 All ER 653; [1986] 2 WLR 453	Court of Chancery	United Kingdom	circa 1986	LexisNexis / Westlaw		67
Controlled Consultants Pty Ltd v Commissioner for Corporate Affairs	[1985] HCA 6; 156 CLR 385; 57 ALR 751; 3 ACLC 136; 9 ACLR 458; 59 ALJR 254	High Court of Australia	Australia - Commonwealth	14 Feb 1985	AustLII		82
Adsteam Building Industries Pty Ltd v The Queensland Cement and Lime Co Ltd	[1985] 1 Qd R 127; (1984) 14 ACLR 456; (1984) 2 ACLC 829		Australia - Queensland	circa 1984	LexisNexis AU		56
In re Spencer and R	(1983) 145 DLR (3d) 344; 2 CCC (3d) 526		Canada	circa 1983			2
Scruples Imports Pty Ltd v Crabtree & Evelyn Pty Ltd	(1983) 1 IPR 315			circa 1983	LexisNexis AU		20
Grand Jury Proceedings United States v Bank of Nova Scotia	691 F2d 1384	United States Court of Appeals, Eleventh Circuit	United States	29 Nov 1982	WorldLII		16
Thompson v Riley McKay Pty Ltd (No 2)	[1980] FCA 24; (1980) 29 ALR 267; (1980) 42 FLR 279; 45 ALT 1	Federal Court of Australia	Australia - Commonwealth	20 Mar 1980	AustLII		23
Diamond v Bank of London and Montreal Ltd	[1979] QB 333; [1979] 1 All ER 561		United Kingdom	circa 1979	LexisNexis / Westlaw		63
Frischke v Royal Bank of Canada	(1977) 17 OR 2d 388		Canada - Ontario	circa 1977			1
Grand Jury Proceedings United States v R Field	532 F2d 404	United States Court of Appeals, Fifth Circuit	United States	13 May 1976	WorldLII		19
Secretary of State for Trade v Markus	[1976] AC 35		United Kingdom	circa 1976	LexisNexis / Westlaw		7
R v Treacy	[1971] AC 537; [1971] 1 All ER 110; (1971) 55 Cr App R 113; [1971] 2 WLR 112; 551 Page 106		United Kingdom	circa 1971	LexisNexis / Westlaw		80
Pascoe v Nominal Defendant (Qld) (No 2)	[1964] Qd R 373; 58 QJPR 65		Australia - Queensland	circa 1964	LexisNexis AU		21
Societe Internationale v Rogers	357 US 197; 2 L Ed 2d 1255; 78 SCt 1087	United States Supreme Court	United States	16 Jun 1958	WorldLII		261
Williams v Usher	[1955] HCA 60; (1955) 94 CLR 450; [1955] ALR 983	High Court of Australia	Australia - Commonwealth	21 Nov 1955	AustLII		9
Wong Pooh Yin v Public Prosecutor	[1955] AC 93; (1954) 3 All ER 31		United Kingdom	circa 1955	LexisNexis / Westlaw		18
Foster v FCT	[1951] HCA 18; (1951) 82 CLR 606; [1951] ALR 378; 9 ATD 248	High Court of Australia	Australia - Commonwealth	27 Apr 1951	AustLII		69
FCT v Westgarth	[1950] HCA 59; (1950) 81 CLR 396; (1950) 24 ALJR 129	High Court of Australia	Australia - Commonwealth	8 Jun 1950	AustLII		15
Poole v Wah Min Chan	[1947] HCA 37; 75 CLR 218; [1947] ALR 505	High Court of Australia	Australia - Commonwealth	14 Oct 1947	AustLII		24
54 ALRC 80	54 ALRC 80	Australian Law Reform Commission	Australia	circa 1955	AustLII		1