LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

Hua Wang Bank Berhad v Commissioner of Taxation     22

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Drumgold v Board of Inquiry	[2023] ACTSC 394	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	15 Dec 2023	AustLII		1
BLG23 v BLH23, in the matter of BLG23	[2023] FCA 572	Federal Court of Australia	Australia - Commonwealth	2 Jun 2023	AustLII		1
Kingdom of Spain v Infrastructure Services Luxembourg S à r l (No 3)	[2021] FCAFC 112; (2021) 284 FCR 319; 392 ALR 443	Federal Court of Australia	Australia - Commonwealth	25 Jun 2021	AustLII		7
R v Collaery (No 2)	[2019] ACTSC 296	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	17 Oct 2019	AustLII		1
WZAVD v Minister for Immigration	[2019] FCCA 2645	Federal Circuit Court of Australia	Australia	3 Oct 2019	AustLII
Ali v Minister for Immigration	[2019] FCCA 2639	Federal Circuit Court of Australia	Australia	23 Sep 2019	AustLII
BRE15 v Minister for Immigration	[2019] FCCA 1680	Federal Circuit Court of Australia	Australia	20 Jun 2019	AustLII		4
Bluescope Steel (AIS) Pty Ltd v Australian Workers Union	[2019] FCAFC 84; (2019) 270 FCR 359; (2019) 368 ALR 643; (2019) 288 IR 145	Federal Court of Australia	Australia - Commonwealth	24 May 2019	AustLII		39
Kimberley Diamond Co Pty Ltd (in Liq) (ACN 061 899 634)	[2017] NSWSC 538	Supreme Court of New South Wales	Australia - New South Wales	5 May 2017	AustLII		3
Ceramic Fuel Cells Ltd (in Liq) v McGraw-Hill Financial Inc	[2016] FCA 401; (2016) 245 FCR 340; (2016) 112 ACSR 102; (2016) 153 ALD 47	Federal Court of Australia	Australia - Commonwealth	21 Apr 2016	AustLII		17
Sheahan and Lock (Liquidators); In the Matter of BCI Finances Pty Ltd (In Liq)	[2015] FCA 1487	Federal Court of Australia	Australia - Commonwealth	22 Dec 2015	AustLII		2
Mineralogy Pty Ltd v Sino Iron Pty Ltd (No 3)	[2015] FCA 542	Federal Court of Australia	Australia - Commonwealth	2 Jun 2015	AustLII		6
Hua Wang Bank Berhad v Commissioner of Taxation (No 17)	[2015] FCA 72	Federal Court of Australia	Australia - Commonwealth	12 Feb 2015	AustLII		1
Centennial Northern Mining Services Pty Ltd v Construction, Forestry, Mining and Energy Union	[2015] FCA 59; (2015) 229 FCR 331	Federal Court of Australia	Australia - Commonwealth	6 Feb 2015	AustLII		4
Australian Competition and Consumer Commission	[2014] FCA 255	Federal Court of Australia	Australia - Commonwealth	20 Mar 2014	AustLII
Re Evcorp Grains Pty Ltd (No 2)	[2014] NSWSC 155	Supreme Court of New South Wales	Australia - New South Wales	3 Mar 2014	AustLII		10
Gloucester (Sub-Holdings 1) Pty Ltd v Chief Commissioner of State Revenue	[2013] NSWSC 1419	Supreme Court of New South Wales	Australia - New South Wales	26 Sep 2013	AustLII		9
Congoo (obh of Bar-Barrum People No 4) v Queensland	[2013] FCA 1113; (2013) 215 FCR 211	Federal Court of Australia	Australia - Commonwealth	19 Sep 2013	AustLII		2
CBA Corporate Services (NSW) Pty Ltd v Walker and Moloney; ZYX Learning Centres Ltd (recs and mgrs apptd) (in liq), Re	[2013] FCAFC 74; (2013) 212 FCR 444; (2013) 95 ACSR 135	Federal Court of Australia	Australia - Commonwealth	12 Jul 2013	AustLII		10
Deputy Commissioner of Taxation v Chemical Trustee Ltd (No 8)	[2013] FCA 494; (2013) 302 ALR 634	Federal Court of Australia	Australia - Commonwealth	23 May 2013	AustLII		12

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Accessing Third Party Documents in a Foreign Jurisdiction by Subpoena: The Ceramic Fuel Cells Ltd (in liq) v McGraw-Hill Financial Inc Class Action"	(2017) 41 Melbourne University Law Review 392	Legg, Michael; Kang, Joshua	Australia	circa 2017	AustLII		1
"The developing international framework and practice for the exchange of tax related information: evolution or change?"	(2013) 11 (2) E-Journal of Tax Research 115	Dirkis, Michael; Bondfield, Brett	Australia	circa 2013	AustLII		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Hua Wang Bank Berhad v Commissioner of Taxation (No 2)	[2012] FCA 938; (2012) 298 ALR 178	Federal Court of Australia	Australia - Commonwealth	31 Aug 2012	AustLII		6
Australia & New Zealand Banking Group Ltd v Konza	[2012] FCA 196; (2012) 289 ALR 286; (2012) 126 ALD 255; (2012) 87 ATR 779	Federal Court of Australia	Australia - Commonwealth	9 Mar 2012	AustLII		8
Roadshow Films Pty Ltd v iiNet Ltd	[2011] HCA 54; (2011) 248 CLR 37; (2011) 284 ALR 222; (2011) 86 ALJR 205	High Court of Australia	Australia - Commonwealth	30 Nov 2011	AustLII		61
Suzlon Energy Ltd v Bangad (No 2)	[2011] FCA 1152; (2011) 198 FCR 1; (2011) 284 ALR 98	Federal Court of Australia	Australia - Commonwealth	7 Oct 2011	AustLII		20
Hua Wang Bank Berhad v Deputy Commissioner of Taxation	[2010] FCAFC 140; (2010) 81 ATR 66	Federal Court of Australia	Australia - Commonwealth	29 Nov 2010	AustLII		15
Deputy Commissioner of Taxation v Hua Wang Bank Berhad (No 2)	[2010] FCA 1296; (2010) 81 ATR 40	Federal Court of Australia	Australia - Commonwealth	25 Nov 2010	AustLII		26
Deputy Commissioner of Taxation v Hua Wang Bank Berhad	[2010] FCA 1014; (2010) 273 ALR 194; (2010) 80 ATR 449	Federal Court of Australia	Australia - Commonwealth	15 Sep 2010	AustLII		91
Waller v Freehills	[2009] FCAFC 89; (2009) 177 FCR 507; (2009) 258 ALR 67; (2009) 73 ACSR 101	Federal Court of Australia	Australia - Commonwealth	31 Jul 2009	AustLII		21
Federal Treasury Enterprise (FKP) Sojuzplodoimport v Spirits International NV	[2007] FCAFC 43; (2007) 157 FCR 558	Federal Court of Australia	Australia - Commonwealth	28 Mar 2007	AustLII		15
Sharman Networks Ltd v Universal Music Australia Pty Ltd	[2006] FCAFC 178; (2006) 155 FCR 291	Federal Court of Australia	Australia - Commonwealth	7 Dec 2006	AustLII		14
Stemcor (A/sia) Pty Ltd v Oceanwave Line SA	[2004] FCA 391	Federal Court of Australia	Australia - Commonwealth	5 Apr 2004	AustLII		28
Société Eram Shipping Co Ltd v Cie Internationale de Navigation	[2003] UKHL 30; [2004] 1 AC 260; [2003] 3 All ER 465; [2003] 2 All ER (Comm) 65; [2003] 3 WLR 21	House of Lords	United Kingdom	circa 2003	BAILII		65
Gao v Zhu	[2002] VSC 64	Supreme Court of Victoria	Australia - Victoria	21 Mar 2002	AustLII		13
Bank of Valletta PLC v National Crime Authority	[1999] FCA 791; (1999) 164 ALR 45	Federal Court of Australia	Australia - Commonwealth	17 Jun 1999	AustLII		41
Oshlack v Richmond River Council	[1998] HCA 11; (1998) 193 CLR 72; (1998) 152 ALR 83; (1998) 72 ALJR 578; (1998) 96 LGERA 173; [1998] 4 Leg Rep 18	High Court of Australia	Australia - Commonwealth	25 Feb 1998	AustLII		3665
Levy v Victoria	[1997] HCA 31; (1997) 189 CLR 579; (1997) 146 ALR 248; (1997) 71 ALJR 837; (1997) 12 Leg Rep 14	High Court of Australia	Australia - Commonwealth	31 Jul 1997	AustLII		455
Australian Securities Commission v Bank Leumi Le-Israel (Switzerland)	[1996] FCA 1789; (1996) 69 FCR 531; 14 ACLC 1	Federal Court of Australia	Australia - Commonwealth	18 Sep 1996	AustLII		43
Commissioner of Taxation v De Vonk	[1995] FCA 994; (1995) 61 FCR 564; (1995) 133 ALR 303; (1995) 31 ATR 481; 85 A Crim R 410	Federal Court of Australia	Australia - Commonwealth	circa 1995	AustLII		62
Arhill Pty Ltd v General Terminal Co Pty Ltd	(1990) 23 NSWLR 545		Australia - New South Wales	circa 1990	LexisNexis AU		85
Norbis v Norbis	[1986] HCA 17; (1986) 161 CLR 513; [1986] FLC 91-712; 65 ALR 12; 60 ALJR 335; (1986) 10 Fam LR 819	High Court of Australia	Australia - Commonwealth	30 Apr 1986	AustLII		2642
Mackinnon v Donaldson Lufkin & Jenrette Securities Corporation	[1986] Ch 482; [1986] 1 All ER 653; [1986] 2 WLR 453	Court of Chancery	United Kingdom	circa 1986	LexisNexis / Westlaw		67
House v R	[1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		13010