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DPP (Cth) v Gay   flag  6

[2015] TASSC 15; (2015) 26 Tas R 149
Supreme Court of Tasmania
Australia - Tasmania
20th April, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
R v Jacobs Group (Australia) Pty Ltd [2022] NSWCCA 152 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 11 Jul 2022 AustLII flag 2
R v Jacobs Group (Australia) Pty Ltd [2021] NSWSC 657 Supreme Court of New South Wales Australia - New South Wales 9 Jun 2021 AustLII flag 5
DPP (Cth) v Gay (No 2) [2015] TASSC 58; (2015) 256 A Crim R 194 Supreme Court of Tasmania Australia - Tasmania 1 Dec 2015 AustLII flag 3
DPP v Western [2015] SADC 164 District Court of South Australia Australia - South Australia 30 Nov 2015 AustLII flag 1
Commissioner of the Australian Federal Police v Tran (Ruling) [2015] VCC 1360 County Court of Victoria Australia - Victoria 1 Oct 2015 AustLII flag

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

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 1991 (ACT)
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth) s1042A, s1043A, s1311
Proceeds of Crime (Cth)
Proceeds of Crime Act 2002 (Cth) s22, s116, s121, s122, s123, s124, s126, s132, s134, s152, s154, s158, s159, s338
Crime (Confiscation of Profits) Act 1993 (Tas) s22, s122, s126
Criminal Property Confiscation Act 2000 (WA) s15, s16, s19, s20

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
R v Glynatsis [2013] NSWCCA 131; (2013) 230 A Crim R 99 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Jun 2013 AustLII flag 46
Commissioner of the Australian Federal Police v Fysh [2013] NSWSC 81; (2013) 272 FLR 414; (2013) 224 A Crim R 523 Supreme Court of New South Wales Australia - New South Wales 15 Feb 2013 AustLII flag 17
Lin v Tasmania [2012] TASCCA 9 Supreme Court of Tasmania Australia - Tasmania 19 Sep 2012 AustLII flag 14
New South Wales Crime Commission v Kelaita [2008] NSWCA 284; (2008) 75 NSWLR 564; (2008) 189 A Crim R 474 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Nov 2008 AustLII flag 15
Bolitho v Western Australia [2007] WASCA 102; (2007) 34 WAR 215; (2007) 171 A Crim R 108 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 May 2007 AustLII flag 20
Moylan v Western Australia [2007] WASCA 52; (2007) 169 A Crim R 302 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 8 Mar 2007 AustLII flag 9
Mansfield v DPP [2007] WASCA 39; (2007) 33 WAR 227 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 16 Feb 2007 AustLII flag 12
DPP (WA) v Mansfield [2006] WASC 246; 166 A Crim R 525 Supreme Court of Western Australia Australia - Western Australia 2 Nov 2006 AustLII flag 4
Mansfield v DPP (WA) [2006] HCA 38; (2006) 226 CLR 486; 228 ALR 214; 80 ALJR 1366; 165 A Crim R 369 High Court of Australia Australia - Commonwealth 20 Jul 2006 AustLII flag 114
Commonwealth DPP v Dawson [2006] WADC 55 District Court of Western Australia Australia - Western Australia 31 Mar 2006 AustLII flag 1
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
Commonwealth DPP v Robert Bart Doff [2005] NSWSC 51 Supreme Court of New South Wales Australia - New South Wales 11 Feb 2005 AustLII flag 2
R v Peterson [1992] VicRp 20; (1992) 1 VR 297 Australia - Victoria 15 Mar 1991 AustLII flag 11
Public Prosecutions, Director of v Nieves [1992] VicRp 15; [1992] 1 VR 257; (1991) 51 A Crim R 350 Australia - Victoria 25 Jan 1991 AustLII flag 24
Public Transport Commission (NSW) v J Murray-More (NSW) Pty Ltd [1975] HCA 28; (1975) 132 CLR 336; (1975) 6 ALR 271; 49 ALJR 302 High Court of Australia Australia - Commonwealth 11 Aug 1975 AustLII flag 212
Potter v Minahan [1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635 High Court of Australia Australia - Commonwealth 8 Oct 1908 AustLII flag 629
R v May [2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737 House of Lords United Kingdom 14 May 2008 BAILII flag 146
R v Aujla [2008] EWCA Crim 637 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Feb 2008 BAILII flag 1
R v Bygrave [2008] EWCA 1323 England and Wales Court of Appeal United Kingdom - England and Wales circa 2008 BAILII flag 2
R v Waller [2008] EWCA 2037 England and Wales Court of Appeal United Kingdom - England and Wales circa 2008 BAILII flag 1
R v Smith (David) [2001] UKHL 68; [2002] 1 All ER 366; [2002] 1 WLR 54; [2001] All ER (D) 182; [2002] 2 Cr App R (S) 37; [2002] 1 Cr App R 35; [2002] Crim LR 396; [2002] 2 Cr App R (S) 144 House of Lords United Kingdom 13 Dec 2001 BAILII flag 79
Cornwell v Commissioner of Australian Federal Police (1990) 24 FCR 544; (1990) 94 ALR 495; (1990) 49 A Crim R 122 Federal Court of Australia Australia circa 1990 Legal Online / Westlaw flag 15
FCT v Australia and New Zealand Banking Group Ltd 143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140 Australia - Commonwealth circa 2002 Legal Online / Westlaw flag 206
R v Pedersen [1995] 2 NZLR 386 New Zealand circa 1995 LexisNexis flag 40
Re WorkCover Queensland [2000] 1 Qd R 107; 143 FLR 391; 16 ACLC 999 Australia - Queensland circa 2000 LexisNexis AU flag 3
R v Fagher (1989) 16 NSWLR 67 Australia - New South Wales circa 1989 LexisNexis AU flag 35
McQuade v R [2010] NZCA 226 Court of Appeal of New Zealand New Zealand 2 Jun 2010 NZLII flag 2

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