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Commissioner of the Australian Federal Police v Tradieh   flag  2

[2023] NSWSC 1259
Supreme Court of New South Wales
Australia - New South Wales
26th October, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Commissioner of the Australian Federal Police v Hills Greenery Pty Ltd [2024] NSWSC 847 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2024 AustLII flag
Commissioner of the Australian Federal Police v Tradieh (No 2) [2023] NSWSC 1399 Supreme Court of New South Wales Australia - New South Wales 16 Nov 2023 AustLII flag

Legislation Cited

Legislation Name Provision
Family Law Act 1975 (Cth)
Financial Transaction Reports Act 1988 (Cth) s15, s24, s29, s31
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth) s29, s31, s95
Taxation Administration Act 1953 (Cth) s81
Criminal Assets Recovery Act 1990 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
New South Wales Crime Commission v Pettit [2021] NSWSC 980; (2021) 292 A Crim R 89 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 1
Commissioner of the Australian Federal Police v Hart [2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154 High Court of Australia Australia - Commonwealth 7 Feb 2018 AustLII flag 35
Henderson v Queensland [2014] HCA 52; (2014) 255 CLR 1; (2014) 315 ALR 188; (2014) 89 ALJR 162; (2014) 243 A Crim R 120 High Court of Australia Australia - Commonwealth 16 Dec 2014 AustLII flag 75
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170 High Court of Australia Australia - Commonwealth 16 Dec 1992 AustLII flag 1776
Cini v Commissioner of Australian Federal Police (2016) 312 FCR 432 Federal Court of Australia Australia circa 2016 Legal Online / Westlaw flag 2

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