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R v Lovell   flag  13

[2012] QCA 43
Supreme Court of Queensland - Court of Appeal
Australia - Queensland
9th March, 2012

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3) [2021] FCA 354; (2021) 153 ACSR 230 Federal Court of Australia Australia - Commonwealth 19 Apr 2021 AustLII flag 8
Commonwealth DPP v Moodliar [2013] QDC 106 District Court of Queensland Australia - Queensland 10 May 2013 AustLII flag
Finnigan v R [2013] NSWCCA 177; (2013) 233 A Crim R 381 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Aug 2013 AustLII flag 8
R v Crouch; R v Carlisle [2016] QCA 81 Supreme Court of Queensland - Court of Appeal Australia - Queensland 5 Apr 2016 AustLII flag 8
R v Kelly [2016] QCA 293 Supreme Court of Queensland - Court of Appeal Australia - Queensland 15 Nov 2016 AustLII flag 3
R v Madhoji [2016] QDC 171 District Court of Queensland Australia - Queensland 8 Jul 2016 AustLII flag
R v Morehu-Barlow [2014] QCA 4 Supreme Court of Queensland - Court of Appeal Australia - Queensland 7 Feb 2014 AustLII flag 2
R v Munro [2022] QDC 80 District Court of Queensland Australia - Queensland 8 Apr 2022 AustLII flag 1
R v O ’ Carrigan [2013] QCA 327 Supreme Court of Queensland - Court of Appeal Australia - Queensland 1 Nov 2013 AustLII flag 4
R v Whatmore [2022] QCA 127 Supreme Court of Queensland - Court of Appeal Australia - Queensland 15 Jul 2022 AustLII flag
R v Woods [2016] QCA 310 Supreme Court of Queensland - Court of Appeal Australia - Queensland 25 Nov 2016 AustLII flag 2
Re Courtenay House Capital Trading Group Pty Ltd (in liq) [2020] NSWSC 780; (2020) 147 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2020 AustLII flag 10
Re IPO Wealth Holdings No 2 Pty Ltd (No 2) [2020] VSC 733 Supreme Court of Victoria Australia - Victoria 6 Nov 2020 AustLII flag 5

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Crimes Act 1914 (Cth) s9
Corporations Act 2001 (Cth) s184
Penalties and Sentences Act 1992 (Qld) s9

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Attorney-General v Tichy (1982) 30 SASR 84; (1982) 6 A Crim R 117 Supreme Court of South Australia Australia - South Australia circa 1982 Legal Online / Westlaw flag 306
Johnson v R [2004] HCA 15; (2004) 205 ALR 346; (2004) 78 ALJR 616 High Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 762
R v Daswani [2005] QCA 167; (2005) 53 ACSR 675 Supreme Court of Queensland - Court of Appeal Australia - Queensland 20 May 2005 AustLII flag 14
R v Gadaloff [1998] QCA 458 Supreme Court of Queensland - Court of Appeal Australia - Queensland 23 Nov 1998 AustLII flag 7
R v Heiser, Cook & Attorney-General of Queensland [1997] QCA 14 Supreme Court of Queensland - Court of Appeal Australia - Queensland 4 Mar 1997 AustLII flag 10

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