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Lee v R   flag  16

[2007] NSWCCA 71; (2007) 71 NSWLR 120; (2007) 170 A Crim R 287; 2 BFRA 1
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
21st March, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023; (2016) 336 ALR 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 79
R v JS [2007] NSWCCA 272; (2007) 230 FLR 276; (2007) 175 A Crim R 108 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Sep 2007 AustLII flag 77
R v Ansari [2007] NSWCCA 204; (2007) 70 NSWLR 89; (2007) 173 A Crim R 112 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Aug 2007 AustLII flag 76
DPP (Cth) v Neamati [2007] NSWSC 746 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2007 AustLII flag 15
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12
Sharma v R [2022] NSWCCA 190 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Sep 2022 AustLII flag 11
Saj v R [2012] VSCA 243; (2012) 36 VR 435; (2012) 269 FLR 390; (2012) 225 A Crim R 528; (2012) 91 ACSR 308 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Oct 2012 AustLII flag 9
R v RK [2008] NSWCCA 338; (2008) 228 FLR 350; (2008) 73 NSWLR 80; 192 A Crim R 456 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Dec 2008 AustLII flag 8
R v Hill [2010] ACTSC 18; (2010) 238 FLR 237; 199 A Crim R 101 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 2 Mar 2010 AustLII flag 2
Tartaglia v R [2022] SASCA 41 Supreme Court of South Australia - Court of Appeal Australia - South Australia 5 May 2022 AustLII flag 1
DPP (Cth) v Ho (Ruling [2009] VSC 233 Supreme Court of Victoria Australia - Victoria 11 Jun 2009 AustLII flag 1
Commonwealth DPP Reference No 1 of 2008, Re [2008] VSCA 214; (2008) 21 VR 111; (2008) 220 FLR 345; (2008) 190 A Crim R 1; (2008) 79 IPR 305 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Oct 2008 AustLII flag 1
R v Smith (Ruling [2012] VSC 244 Supreme Court of Victoria Australia - Victoria 12 Jun 2012 AustLII flag
Hannes v R [2008] HCATrans 224 High Court of Australia Australia - Commonwealth 13 Jun 2008 AustLII flag
R v Tang [2008] HCATrans 180 High Court of Australia Australia - Commonwealth 13 May 2008 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
"Criminalising Serious Cartel Conduct: Issues of Law and Policy" [2008] UMelbLRS 3 Beaton-Wells, C; Fisse, B Australia circa 2008 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Financial Transaction Reports Act 1988 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
DPP (Cth) v Ho (Ruling [2009] VSC 233 Supreme Court of Victoria Australia - Victoria 11 Jun 2009 AustLII flag 1
Commonwealth DPP Reference No 1 of 2008, Re [2008] VSCA 214; (2008) 21 VR 111; (2008) 220 FLR 345; (2008) 190 A Crim R 1; (2008) 79 IPR 305 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Oct 2008 AustLII flag 1
R v Smith (Ruling [2012] VSC 244 Supreme Court of Victoria Australia - Victoria 12 Jun 2012 AustLII flag
Hannes v R [2008] HCATrans 224 High Court of Australia Australia - Commonwealth 13 Jun 2008 AustLII flag
R v Tang [2008] HCATrans 180 High Court of Australia Australia - Commonwealth 13 May 2008 AustLII flag
"Criminalising Serious Cartel Conduct: Issues of Law and Policy" [2008] UMelbLRS 3 Beaton-Wells, C; Fisse, B Australia circa 2008 AustLII flag

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