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Commissioner of the Australian Federal Police v Fysh 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 †
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		17
Bahamad v Wong	[2020] NSWSC 991	Supreme Court of New South Wales	Australia - New South Wales	3 Aug 2020	AustLII		15
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		15
R v Jacobs Group (Australia) Pty Ltd	[2023] HCA 23; (2023) 97 ALJR 595	High Court of Australia	Australia - Commonwealth	2 Aug 2023	AustLII		14
DPP (Cth) v Gay	[2015] TASSC 15; (2015) 26 Tas R 149	Supreme Court of Tasmania	Australia - Tasmania	20 Apr 2015	AustLII		6
R v Jacobs Group (Australia) Pty Ltd	[2021] NSWSC 657	Supreme Court of New South Wales	Australia - New South Wales	9 Jun 2021	AustLII		5
DPP v Colakoglu	[2015] NSWCCA 301	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	2 Dec 2015	AustLII		4
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		3
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		3
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		2
Uber BV v Howarth (No 2)	[2017] NSWSC 889	Supreme Court of New South Wales	Australia - New South Wales	4 Jul 2017	AustLII		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		1
Azizi v DPP	[2021] VCC 423	County Court of Victoria	Australia - Victoria	16 Apr 2021	AustLII		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		1
Queensland v O'Brien	[2015] QSC 136	Supreme Court of Queensland	Australia - Queensland	18 May 2015	AustLII		1
Commissioner of the Australian Federal Police v Tran (Ruling)	[2015] VCC 1360	County Court of Victoria	Australia - Victoria	1 Oct 2015	AustLII
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

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 Peterson	[1992] VicRp 20; (1992) 1 VR 297		Australia - Victoria	15 Mar 1991	AustLII		11
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		7
DPP (Cth) v Gay	[2015] TASSC 15; (2015) 26 Tas R 149	Supreme Court of Tasmania	Australia - Tasmania	20 Apr 2015	AustLII		6
R v Jacobs Group (Australia) Pty Ltd	[2021] NSWSC 657	Supreme Court of New South Wales	Australia - New South Wales	9 Jun 2021	AustLII		5
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		5
DPP v Colakoglu	[2015] NSWCCA 301	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	2 Dec 2015	AustLII		4
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		3
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		3
R v Simons	(1993) 15 Cr App R (S) 126		United Kingdom	circa 1993			3
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		2
Uber BV v Howarth (No 2)	[2017] NSWSC 889	Supreme Court of New South Wales	Australia - New South Wales	4 Jul 2017	AustLII		2
Commonwealth DPP v Robert Bart Doff	[2005] NSWSC 51	Supreme Court of New South Wales	Australia - New South Wales	11 Feb 2005	AustLII		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		1
Azizi v DPP	[2021] VCC 423	County Court of Victoria	Australia - Victoria	16 Apr 2021	AustLII		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		1
Queensland v O'Brien	[2015] QSC 136	Supreme Court of Queensland	Australia - Queensland	18 May 2015	AustLII		1
Commissioner of the Australian Federal Police v Tran (Ruling)	[2015] VCC 1360	County Court of Victoria	Australia - Victoria	1 Oct 2015	AustLII
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

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