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Gonzales v Claridades   flag  36

[2003] NSWCA 227; (2003) 58 NSWLR 211
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
18th August, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Osborne v Butler [2024] VSCA 6 Supreme Court of Victoria - Court of Appeal Australia - Victoria 15 Feb 2024 AustLII flag 1
Dirkis v Public Trustee and Guardian (Appeal) [2023] ACAT 49 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 4 Sep 2023 AustLII flag
Application of Macedonian Orthodox Community Church St Petka Inc [2023] NSWSC 918 Supreme Court of New South Wales Australia - New South Wales 27 Jul 2023 AustLII flag 5
Re Biondo [2023] VSC 357 Supreme Court of Victoria Australia - Victoria 27 Jun 2023 AustLII flag 1
Application of Doolan [2023] NSWSC 320 Supreme Court of New South Wales Australia - New South Wales 5 Apr 2023 AustLII flag 9
Vanta Pty Ltd v Mantovani [2023] VSCA 53; (2023) 72 VR 19 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Mar 2023 AustLII flag 11
Cassin v Peak; Tonzing v Caldwell [2023] VSC 108 Supreme Court of Victoria Australia - Victoria 9 Mar 2023 AustLII flag
Walker v Walker [2022] NSWSC 1104 Supreme Court of New South Wales Australia - New South Wales 18 Aug 2022 AustLII flag 1
(UK) Ltd v Algeri in their capacity as joint and several Trustees of Project Volar Creditors ’ Trust [2022] NSWSC 443; (2022) 161 ACSR 569 Supreme Court of New South Wales Australia - New South Wales 13 Apr 2022 AustLII flag 2
Re Kelly; Kelly v Denney [2021] VSC 580 Supreme Court of Victoria Australia - Victoria 17 Sep 2021 AustLII flag 1
Dirkis v Public Trustee and Guardian As Trustee of the Estate of Kathleen Mary Dirkis (Civil Dispute) [2021] ACAT 57 Australian Capital Territory Civil and Administrative Tribunal Australia - Australian Capital Territory 29 Jun 2021 AustLII flag 2
Jordan v Goldspring [2021] NSWSC 7 Supreme Court of New South Wales Australia - New South Wales 15 Jan 2021 AustLII flag 4
Re Sheppard; Heathcote v Sheppard [2020] VSC 829 Supreme Court of Victoria Australia - Victoria 9 Dec 2020 AustLII flag 1
Re Badstuebner [2020] QSC 144; (2020) 4 Qd R 490 Supreme Court of Queensland Australia - Queensland 29 May 2020 AustLII flag 4
Public Trustee (GD Butler Medal Trust) v Attorney General (SA) [2019] SASC 21 Supreme Court of South Australia Australia - South Australia 28 Feb 2019 AustLII flag 2
Re Settree Estates; Robinson v Settree [2018] NSWSC 1413; (2018) 98 NSWLR 910 Supreme Court of New South Wales Australia - New South Wales 3 Oct 2018 AustLII flag 2
Re Rattle [2018] VSC 249 Supreme Court of Victoria Australia - Victoria 16 May 2018 AustLII flag 3
Wright v Stevens [2018] NSWSC 548 Supreme Court of New South Wales Australia - New South Wales 3 May 2018 AustLII flag 17
Daicos v Daicos [2018] VSC 18 Supreme Court of Victoria Australia - Victoria 1 Feb 2018 AustLII flag 7
Viljoen v Hayes [2017] NSWSC 801 Supreme Court of New South Wales Australia - New South Wales 21 Jun 2017 AustLII flag 5
Blenkinsop v Herbert [2017] WASCA 87; (2017) 51 WAR 264 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 8 Jun 2017 AustLII flag 13
Munro v Munro [2017] SASC 48 Supreme Court of South Australia Australia - South Australia 30 Mar 2017 AustLII flag 3
[2017] HKCFI 225 (17 February 2017) [2017] HKCFI 225 Hong Kong Court of First Instance Hong Kong 17 Feb 2017 HKLII flag
Estate of Raul Novosadek [2016] NSWSC 554 Supreme Court of New South Wales Australia - New South Wales 5 May 2016 AustLII flag 3
Edwards v State Trustees Ltd [2016] VSCA 28; (2016) 54 VR 1; 257 A Crim R 529 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Mar 2016 AustLII flag 15
Paloto Pty Ltd v Herro [2015] NSWSC 445 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2015 AustLII flag 6
Cody v Cody [2013] VSC 274 Supreme Court of Victoria Australia - Victoria 5 Jun 2013 AustLII flag 3
Bose v Bose [2013] NSWSC 327 Supreme Court of New South Wales Australia - New South Wales 26 Mar 2013 AustLII flag 1
Prothonotary of the Supreme Court of New South Wales v Livanes [2012] NSWCA 325 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Oct 2012 AustLII flag 28
Hillman v Box [2010] ACTSC 153; (2010) 5 ACTLR 122 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 8 Dec 2010 AustLII flag 5
Pty Ltd v Lend Lease Real Estate Investments Ltd [2008] NSWSC 516 Supreme Court of New South Wales Australia - New South Wales 29 May 2008 AustLII flag 10
Ludwig v Public Trustee [2006] NSWSC 890; (2006) 68 NSWLR 69; (2006) 170 A Crim R 460 Supreme Court of New South Wales Australia - New South Wales 17 Oct 2006 AustLII flag 20
Pringle v Everingham [2006] NSWCA 195; (2006) 46 MVR 58 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 27 Sep 2006 AustLII flag 25
Romano v Romano [2004] NSWSC 775 Supreme Court of New South Wales Australia - New South Wales 26 Aug 2004 AustLII flag 8
Bailey v Bailey [2004] NSWSC 49 Supreme Court of New South Wales Australia - New South Wales 12 Feb 2004 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Where from and where to with the forfeiture rule" [2018] PrecedentAULA 55 (2018) 148 Precedent 14 Browne, Darryl; Pollard, Ruth Australia circa 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Evidence Act 1995 (Cth) s140
Criminal Assets Recovery Act 1990 (NSW) s10, s16A, s16B
Forfeiture Act 1995 (NSW) s4
Trustee Act 1925 (NSW) s44
Provision Act 1982 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Gonzales v Claridades [2003] NSWSC 508; (2003) 58 NSWLR 188 Supreme Court of New South Wales Australia - New South Wales 12 Jun 2003 AustLII flag 54
Blackman v Permanent Trustee Co Ltd [2003] NSWSC 305 Supreme Court of New South Wales Australia - New South Wales 7 Apr 2003 AustLII flag 6
Barns v Barns [2003] HCA 9; 196 ALR 65 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 63
Rivers v Rivers [2002] SASC 437; (2002) 84 SASR 426 Supreme Court of South Australia Australia - South Australia 20 Dec 2002 AustLII flag 8
Public Trustee re Estate of T [1999] NSWSC 1027 Supreme Court of New South Wales Australia - New South Wales 11 Oct 1999 AustLII flag 3
Attorney-General (NSW) v Milat (1995) 37 NSWLR 370; 80 A Crim R 530 Australia - New South Wales circa 1995 LexisNexis AU flag 36
New South Wales v Canellis [1994] HCA 51; (1994) 181 CLR 309; (1994) 124 ALR 513; 74 A Crim R 533; 68 ALJR 883 High Court of Australia Australia - Commonwealth 26 Oct 1994 AustLII flag 143
Troja v Troja (1994) 33 NSWLR 269 Australia - New South Wales circa 1994 LexisNexis AU flag 47
Re Oygevault International BV (in liq) (1994) 14 ACSR 245; 12 ACLC 708 Australia circa 1994 LexisNexis AU flag 7
NSW Crime Commission v Younan (1993) 31 NSWLR 44; 68 A Crim R 225 Australia - New South Wales circa 1993 LexisNexis AU flag 9
Dietrich v R [1992] HCA 57; (1992) 177 CLR 292; (1992) 109 ALR 385; (1992) 67 ALJR 1; 64 A Crim R 176 High Court of Australia Australia - Commonwealth 13 Nov 1992 AustLII flag 1606
NSW Crime Commissioner v Fleming (1991) 24 NSWLR 116; (1991) 54 A Crim R 401; [1992] ANZ Conv R 344 Australia - New South Wales circa 1991 LexisNexis AU flag 49
Bankruptcy v Shultz [1990] HCA 45; (1990) 170 CLR 306; 96 ALR 327; 64 ALJR 651 High Court of Australia Australia - Commonwealth 8 Nov 1990 AustLII flag 208
Halabi v Westpac Banking Corporation (1989) 17 NSWLR 26; 39 A Crim R 194 Australia - New South Wales circa 1989 LexisNexis AU flag 57
Clark Equipment Credit of Australia Ltd v Como Factors Pty Ltd (1988) 14 NSWLR 552 Australia - New South Wales circa 1988 LexisNexis AU flag 49
McLean v Burns Philp Trustee Co Pty Ltd (1985) 2 NSWLR 623; (1985) 9 ACLR 926 Australia - New South Wales circa 1985 LexisNexis AU flag 126
McMahon v Gould (1982) 7 ACLR 202; (1982) 1 ACLC 98 Australia circa 1982 LexisNexis AU flag 275
A v C (No 2) [1981] QB 961; [1981] 2 All ER 126; [1981] 1 Lloyds Rep 559; [1981] 2 WLR 634 United Kingdom circa 1981 LexisNexis / Westlaw flag 51
(1973) 299 a2d 203 (1973) 299 A2d 203 United States circa 1973 flag 1
Re Raphael [1973] 1 WLR 998 United Kingdom circa 1973 LexisNexis / Westlaw flag 4
Commissioner of Stamp Duties (Qld) v Livingston [1964] UKPC 2; [1965] AC 694; [1964] 3 All ER 692; [1964] 3 WLR 963 Privy Council United Kingdom circa 1964 BAILII flag 273
Chapman v Chapman [1954] UKHL 1; [1954] AC 429; [1954] 1 All ER 798; [1954] 2 WLR 723 House of Lords United Kingdom 25 Mar 1954 BAILII flag 93
Re Chapman ’ s Settlement Trusts [1953] Ch 218; [1953] 1 All ER 103 Court of Chancery United Kingdom circa 1953 LexisNexis / Westlaw flag 42
Riddle v Riddle [1952] HCA 12; (1952) 85 CLR 202; [1952] ALR 167 High Court of Australia Australia - Commonwealth 14 Mar 1952 AustLII flag 77
Helton v Allen [1940] HCA 20; (1940) 63 CLR 691; [1940] ALR 298; 14 ALJR 196; 63 GLR 691 High Court of Australia Australia - Commonwealth 2 Sep 1940 AustLII flag 724
Hudson v Gray [1927] HCA 31; (1927) 39 CLR 473; 33 ALR 363 High Court of Australia Australia - Commonwealth 22 Aug 1927 AustLII flag 23
Brown v Brown [1924] NSWStRp 50; (1924) 24 SR (NSW) 495; 41 WN (NSW) 126 Supreme Court of New South Wales Australia - New South Wales 26 Sep 1924 AustLII flag 1
Templeton v Leviathan Pty Ltd [1921] HCA 55; (1921) 30 CLR 34; 28 ALR 95 High Court of Australia Australia - Commonwealth 16 Dec 1921 AustLII flag 86
McCarthy v McCarthy [1919] NSWStRp 10; (1919) 19 SR (NSW) 122; 36 WN (NSW) 45 Supreme Court of New South Wales Australia - New South Wales 10 Mar 1919 AustLII flag 1
Hazeldine's Trusts, In re [1907] UKLawRpCh 131; [1908] 1 Ch 34 Court of Chancery United Kingdom 1 Nov 1907 CommonLII flag 12
Tollemache, In re [1903] UKLawRpCh 95; [1903] 1 Ch 955 United Kingdom 16 May 1903 CommonLII flag 9
Re New [1901] UKLawRpCh 134; [1901] 2 Ch 534; [1900-03] All ER 763; 544 CA 104 United Kingdom 22 Jul 1901 CommonLII flag 32
Royle, In re; Royle v Hayes [1889] UKLawRpCh 162; (1889) 43 Ch D 18 Court of Chancery United Kingdom 1 Nov 1889 CommonLII flag 17
Fitzpatrick v Waring (1882) 11 LRI 35 Republic of Ireland 21 Dec 1882 BAILII flag 8
David v Frowd [1833] EngR 355; 39 ER 657; (1833) 1 My & K 200; 2 LJCh 68 Court of Chancery United Kingdom circa 1833 CommonLII flag 20

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