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R v Zhu   flag  8

[2013] NSWSC 127
Supreme Court of New South Wales
Australia - New South Wales
15th February, 2013

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Hochtief Aktiengesellschaft [2016] FCA 1489; 117 ACSR 589 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 7
Qualweld Australia Pty Ltd v Chief Commissioner of State Revenue [2014] NSWCATAD 227; (2014) 100 ATR 339 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 22 Dec 2014 AustLII flag 14
R v Xiao [2016] NSWSC 240 Supreme Court of New South Wales Australia - New South Wales 11 Mar 2016 AustLII flag 4
Xiao v R [2018] NSWCCA 4; (2018) 329 FLR 1; (2018) 96 NSWLR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2018 AustLII flag 242
R v Nahlous [2013] NSWCCA 90; (2013) 273 FLR 232; 228 A Crim R 503 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Apr 2013 AustLII flag 44
R v Iacuone (No 2) [2014] ACTSC 149; 286 FLR 217 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 30 Jun 2014 AustLII flag 6

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author †  Jurisdiction Date Full Text Citation Index
"Margin Loans, Insider Trading and Disclosure Obligations: A Study of the Securities Trading Policies of the ASX 100" (2020) 43 University of New South Wales Law Journal 1349 Overland, Juliette Australia circa 2020 AustLII flag
"A Contemporary Analysis of the Application of Sentencing Factors in Insider Trading Cases" (2017) 22 Deakin Law Review 107 Wang, Jasmine Qiuyue Australia circa 2017 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s16A, s17A, s19
Corporations Act 2001 (Cth) s1043A, s1311
Proceeds of Crime Act (Cth)
Crimes (Sentencing Procedure) Act 1999 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
R v Agius; R v Zerafa [2012] NSWSC 978; (2012) 87 ATR 528 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2012 AustLII flag 30
R v O'Brien [2011] NSWSC 1553; (2011) 91 ACSR 374 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2011 AustLII flag 11
R v Bateson [2011] NSWSC 643 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2011 AustLII flag 12
R v De Silva [2011] NSWSC 243; (2011) 64 ACSR 240 Supreme Court of New South Wales Australia - New South Wales 31 Mar 2011 AustLII flag 7
R v Hartman [2010] NSWSC 1422; (2010) 81 ACSR 121 Supreme Court of New South Wales Australia - New South Wales 2 Dec 2010 AustLII flag 9
R v McKay [2007] NSWSC 275; 61 ACSR 470 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2007 AustLII flag 14
R v Doff [2005] NSWSC 50; 23 ACLC 317; (2005) 23 ACLR 317 Supreme Court of New South Wales Australia - New South Wales 11 Feb 2005 AustLII flag 16
R v Doff [2005] ACLR 317; [2005] NSWSC 50 Supreme Court of New South Wales Australia - New South Wales circa 2005 LexisNexis AU flag 1
R v Rivkin [2003] NSWSC 447; 198 ALR 400; 173 FLR 1; 45 ACSR 366; 21 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 29 May 2003 AustLII flag 50
Xiao v R [2018] NSWCCA 4; (2018) 329 FLR 1; (2018) 96 NSWLR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2018 AustLII flag 242
R v Nahlous [2013] NSWCCA 90; (2013) 273 FLR 232; 228 A Crim R 503 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Apr 2013 AustLII flag 44
Hartman v R [2011] NSWCCA 261; (2011) 87 ACSR 52 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Dec 2011 AustLII flag 25
Braun v R [2008] NSWCCA 269; (2008) 190 A Crim R 497; (2008) 68 ACSR 539 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Nov 2008 AustLII flag 8
R v Doff [2005] NSWCCA 119; (2005) 54 ACSR 200; 54 ASCR 200 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Apr 2005 AustLII flag 47
R v Doff (2005) 55 ACSR 200; [2005] NSWCCA 119 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales circa 2005 LexisNexis AU flag 1
R v Rivkin [2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 168
R v Rivkin [2003] NSWCCA 307 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 2
R v Firns [2001] NSWCCA 191; 161 FLR 294; (2001) 51 NSWLR 548; 19 ACLC 1495; 38 ACSR 223; 124 A Crim R 157 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 21 May 2001 AustLII flag 35
R v Iacuone (No 2) [2014] ACTSC 149; 286 FLR 217 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 30 Jun 2014 AustLII flag 6
DPP v O'Reilly [2010] VSC 138 Supreme Court of Victoria Australia - Victoria 16 Apr 2010 AustLII flag 14
"A Contemporary Analysis of the Application of Sentencing Factors in Insider Trading Cases" (2017) 22 Deakin Law Review 107 Wang, Jasmine Qiuyue Australia circa 2017 AustLII flag
R v McKay [2007] ACSR 470 Australia circa 2007 LexisNexis AU flag 1
R v Noud; Ex parte MacNamara [1991] 2 Qd R 86; (1990) 48 A Crim R 328 Australia - Queensland circa 1991 LexisNexis AU flag 34
R v Pantano (1990) 49 A Crim R 328 Australia circa 1990 Legal Online / Westlaw flag 74

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