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Commissioner of the Australian Federal Police v Fysh   flag  17

[2013] NSWSC 81; (2013) 272 FLR 414; (2013) 224 A Crim R 523
Supreme Court of New South Wales
Australia - New South Wales
15th February, 2013

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Jacobs Group (Australia) Pty Ltd [2023] HCA 23; (2023) 97 ALJR 595 High Court of Australia Australia - Commonwealth 2 Aug 2023 AustLII flag 14
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
Naro Investments Pty Ltd v Benjamin & Khoury Pty Ltd (No 2) [2021] NSWSC 1198 Supreme Court of New South Wales Australia - New South Wales 21 Sep 2021 AustLII flag 1
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
Azizi v DPP [2021] VCC 423 County Court of Victoria Australia - Victoria 16 Apr 2021 AustLII flag 1
Commissioner of the Australian Federal Police v Pratten [2021] NSWSC 69 Supreme Court of New South Wales Australia - New South Wales 10 Feb 2021 AustLII flag 1
Bahamad v Wong [2020] NSWSC 991 Supreme Court of New South Wales Australia - New South Wales 3 Aug 2020 AustLII flag 15
Uber BV v Howarth (No 2) [2017] NSWSC 889 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2017 AustLII flag 2
Commissioner of the Australian Federal Police v Agius [2016] NSWSC 894 Supreme Court of New South Wales Australia - New South Wales 1 Jul 2016 AustLII flag 3
DPP v Colakoglu [2015] NSWCCA 301 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Dec 2015 AustLII flag 4
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
Commissioner of the Australian Federal Police v Tran (Ruling) [2015] VCC 1360 County Court of Victoria Australia - Victoria 1 Oct 2015 AustLII flag
Queensland v O'Brien [2015] QSC 136 Supreme Court of Queensland Australia - Queensland 18 May 2015 AustLII flag 1
DPP (Cth) v Gay [2015] TASSC 15; (2015) 26 Tas R 149 Supreme Court of Tasmania Australia - Tasmania 20 Apr 2015 AustLII flag 6
Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 4) [2015] WASC 101 Supreme Court of Western Australia Australia - Western Australia 27 Mar 2015 AustLII flag 15
Markovski v DPP (DPP) [2014] VSCA 35; (2014) 41 VR 548; (2014) 239 A Crim R 253 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Mar 2014 AustLII flag 17
Commissioner of the Australian Federal Police v Fysh (No 2) [2013] NSWSC 105 Supreme Court of New South Wales Australia - New South Wales 21 Feb 2013 AustLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 1991 (ACT) s27
Corporations Act 2001 (Cth)
Proceeds of Crime Act 2002 (Cth) s116
Crimes (Confiscation of Profits) Act 1986 (Vic)
Proceeds of Crime Act 1991

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Fysh (No 4) [2012] NSWSC 1587; (2012) 92 ACSR 116 Supreme Court of New South Wales Australia - New South Wales 19 Dec 2012 AustLII flag 7
R v James [2011] EWCA Crim 2991; [2012] 1 WLR 2641 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Dec 2011 BAILII flag 5
Momcilovic v R (2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34 Australia circa 2011 Legal Online / Westlaw flag 613
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
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
Taylor Woodrow Construction Ltd v RMD Kwikform Ltd [2008] EWCA Crim 1323; [2008] 4 All ER 890; [2008] Crim LR 805; (2008) 118 Con LR 57; [2008] 2 Lloyds Rep 345; [2008] BLR 383; [2009] 1 All ER (Comm) 770; [2008] All ER (D) 274; (2008) 31 IPD 31051; [2008] FSR 34 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Apr 2008 BAILII flag 21
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
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 Pedersen [1995] 2 NZLR 386 New Zealand circa 1995 LexisNexis flag 40
R v Simons (1993) 15 Cr App R (S) 126 United Kingdom circa 1993 flag 3
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
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
R v Fagher (1989) 16 NSWLR 67 Australia - New South Wales circa 1989 LexisNexis AU flag 35
R v Smith [1989] 2 All ER 948; [1989] 1 WLR 765 United Kingdom circa 1989 LexisNexis flag 14
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
Clissold v Perry [1904] HCA 12; (1904) 1 CLR 363; 10 ALR (CN) 45 High Court of Australia Australia - Commonwealth 20 Jun 1904 AustLII flag 108
Currie v Misa [1875] UKLawRpExch 11; (1875-76) LR 1 AC 554; (1875) LR 10 Exch 153 Court of Exchequer United Kingdom 11 Feb 1875 CommonLII flag 97

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