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"Fraudulent Transactions Affecting Employees: Some New Perspectives on the Liability of Advisers"     1

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text †		Citation Index
"CATs: Gains or Losses for Access to Justice? - SACAT and Public Housing Appeals"	(2015) 82 Australian Institute of Administrative Law Forum 40	McEvoy, Kathleen; Sage-Jacobson, Susannah	Australia	circa 2015	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Australian Securities and Investments Commission v Franklin	[2014] FCAFC 85; (2014) 223 FCR 204; (2014) 101 ACSR 87	Federal Court of Australia	Australia - Commonwealth	18 Jul 2014	AustLII		35
Potter v Fair Work Ombudsman	[2014] FCA 187	Federal Court of Australia	Australia - Commonwealth	7 Mar 2014	AustLII		47
Fair Work Ombudsman v Timryl Pty Ltd	[2014] FCCA 382	Federal Circuit Court of Australia	Australia	7 Mar 2014	AustLII		2
Director of the Fair Work Building Industry Inspectorate v Linkhill Pty Ltd (No 8)	[2014] FCCA 225	Federal Circuit Court of Australia	Australia	12 Feb 2014	AustLII		3
Fair Work Ombudsman v Eastern Colour Pty Ltd (No 2)	[2014] FCA 55	Federal Court of Australia	Australia - Commonwealth	11 Feb 2014	AustLII		5
Fair Work Ombudsman v Jooine (Investment) Pty Ltd	[2013] FCCA 2144	Federal Circuit Court of Australia	Australia	20 Dec 2013	AustLII		11
Apache Energy Ltd v Alcoa of Australia Ltd (No 2)	[2013] WASCA 213; (2013) 45 WAR 379; (2013) 307 ALR 376	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	18 Oct 2013	AustLII		17
Fair Work Ombudsman v Metro Northern Enterprises Pty Ltd	[2013] FCCA 1323	Federal Circuit Court of Australia	Australia	15 Aug 2013	AustLII		4
Fair Work Ombudsman v Happy Cabby Pty Ltd	[2013] FCCA 397	Federal Circuit Court of Australia	Australia	26 Jul 2013	AustLII		11
Fair Work Ombudsman v Foure Mile Pty Ltd	[2013] FCCA 682	Federal Circuit Court of Australia	Australia	28 Jun 2013	AustLII		14
Director of The Fair Work Building Industry Inspectorate v Giovanni Italiano	[2013] FCCA 530	Federal Circuit Court of Australia	Australia	18 Jun 2013	AustLII		2
Fair Work Ombudsman v Quest South Perth Holdings Pty Ltd (No 2)	[2013] FCA 582	Federal Court of Australia	Australia - Commonwealth	14 Jun 2013	AustLII		15
Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union v Beynon	[2013] FCA 390	Federal Court of Australia	Australia - Commonwealth	1 May 2013	AustLII		4
Wells v Fair Work Ombudsman	[2013] FCAFC 47	Federal Court of Australia	Australia - Commonwealth	30 Apr 2013	AustLII		3
Director of the Fair Work Building Industry Inspectorate v Serdar Tunc	[2013] FCCA 438	Federal Circuit Court of Australia	Australia	24 Apr 2013	AustLII		2
Fair Work Ombudsman v EA Fuller & Sons Pty Ltd	[2013] FCCA 5	Federal Circuit Court of Australia	Australia	19 Apr 2013	AustLII		16
Fair Work Ombudsman v Al Hilfi (No 2)	[2013] FCA 16	Federal Court of Australia	Australia - Commonwealth	17 Jan 2013	AustLII		5
Fair Work Ombudsman v Contracting Solutions Australia Pty Ltd	[2013] FCA 7	Federal Court of Australia	Australia - Commonwealth	15 Jan 2013	AustLII		10
Fair Work Ombudsman v Bedington	[2012] FMCA 1133	Federal Magistrates Court of Australia	Australia	29 Nov 2012	AustLII		26
Fair Work Ombudsman v Al Hilfi	[2012] FCA 1166	Federal Court of Australia	Australia - Commonwealth	26 Oct 2012	AustLII		36
Director, Fair Work Building Industry Inspectorate v Supernova Contractors Pty Ltd	[2012] FMCA 935	Federal Magistrates Court of Australia	Australia	9 Oct 2012	AustLII		4
Young v Tasmanian Contracting Services Pty Ltd	[2012] TASFC 1	Supreme Court of Tasmania	Australia - Tasmania	3 Jul 2012	AustLII		11
Fair Work Ombudsman v Maclean Bay Pty Ltd (No 2)	[2012] FCA 557; (2012) 64 AILR 101-635	Federal Court of Australia	Australia - Commonwealth	31 May 2012	AustLII		79
McCracken v Phoenix Constructions (Qld) Pty Ltd	[2012] QCA 129; [2013] 2 Qd R 27; (2012) 272 FLR 104; (2012) 289 ALR 710	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	18 May 2012	AustLII		21
Australian Building and Construction Commissioner v Inner Strength Steel Fixing Pty Ltd	[2012] FCA 499	Federal Court of Australia	Australia - Commonwealth	17 May 2012	AustLII		14
Fair Work Ombudsman v Mineeff	[2012] FMCA 232	Federal Magistrates Court of Australia	Australia	27 Mar 2012	AustLII		2
Fair Work Ombudsman v Maclean Bay Pty Ltd	[2012] FCA 10; (2012) 200 FCR 57	Federal Court of Australia	Australia - Commonwealth	16 Jan 2012	AustLII		12
"The Proposed Deterrence of Phoenix Activity: An Opportunity Lost?"	(2012) 34 Sydney Law Review 411	Sydney Law Review	Australia	circa 2012	AustLII		4
Fair Work Ombudsman v Pucci	[2011] FMCA 997	Federal Magistrates Court of Australia	Australia	16 Dec 2011	AustLII		4
ABCC v Rapid Formwork Constructions Pty Ltd	[2011] FMCA 649	Federal Magistrates Court of Australia	Australia	1 Sep 2011	AustLII		1
On Call Interpreters and Translators Agency Pty Ltd v Commissioner of Taxation (No 3)	[2011] FCA 366; (2011) 214 FCR 82; (2011) 279 ALR 341; (2011) 206 IR 252; (2011) 83 ATR 137	Federal Court of Australia	Australia - Commonwealth	13 Apr 2011	AustLII		185
Darlaston v Risetop Construction Pty Ltd	[2011] FMCA 220	Federal Magistrates Court of Australia	Australia	5 Apr 2011	AustLII		11
Fair Work Ombudsman v Centennial Financial Services Pty Ltd	[2010] FMCA 863; (2010) 245 FLR 242; (2010) 63 AILR 101-278	Federal Magistrates Court of Australia	Australia	15 Nov 2010	AustLII		15
Western Australia v Burke (No 3)	[2010] WASC 110	Supreme Court of Western Australia	Australia - Western Australia	25 May 2010	AustLII		13
Fair Work Ombudsman v Land Choice Pty Ltd	[2009] FMCA 1255	Federal Magistrates Court of Australia	Australia	17 Dec 2009	AustLII		7
Australian Securities and Investments Commission v Somerville	[2009] NSWSC 1149	Supreme Court of New South Wales	Australia - New South Wales	27 Oct 2009	AustLII		5
ASIC v Somerville (No 2)	[2009] NSWSC 998	Supreme Court of New South Wales	Australia - New South Wales	24 Sep 2009	AustLII		5
Australian Securities and Investments Commission v Somerville	[2009] NSWSC 934; (2009) 259 ALR 574; (2009) 77 NSWLR 110; (2009) 74 ACSR 89	Supreme Court of New South Wales	Australia - New South Wales	8 Sep 2009	AustLII		33
Dae Boong	[2008] NSWSC 357	Supreme Court of New South Wales	Australia - New South Wales	15 Apr 2008	AustLII		2
Balding v Ten Talents Pty Ltd (No 3)	[2008] FMCA 255	Federal Magistrates Court of Australia	Australia	6 Mar 2008	AustLII		5
Rajagopalan v BM Sydney Building Materials Pty Ltd	[2007] FMCA 1412	Federal Magistrates Court of Australia	Australia	16 Aug 2007	AustLII		158
HIH Insurance Ltd (in liq) v Adler	[2007] NSWSC 633	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2007	AustLII		17
Construction, Forestry, Mining and Energy Union v Clarke	[2007] FCAFC 87; (2007) 164 IR 299; (2007) 59 AILR 100-686	Federal Court of Australia	Australia - Commonwealth	8 Jun 2007	AustLII		111
Ponzio v B & P Caelli Constructions Pty Ltd	[2007] FCAFC 65; (2007) 158 FCR 543; (2007) 162 IR 444; (2007) 59 AILR 100-669; [2007] ALMD 6759; (2007) 59 ALJR 100-669	Federal Court of Australia	Australia - Commonwealth	14 May 2007	AustLII		471
Truong v R	[2004] HCA 10; (2004) 223 CLR 122; 205 ALR 72; (2004) 78 ALJR 473	High Court of Australia	Australia - Commonwealth	4 Mar 2004	AustLII		94
Abdalla v Viewdaze Pty Ltd	[2003] AIRC 927971; (2003) 122 IR 215; (2003) 53 ATR 30	Australian Industrial Relations Commission	Australia	circa 2003	AustLII		137
Burswood Catering and Entertainment Pty Ltd v Australian Liquor, Hospitality and Miscellaneous Workers Union, Western Australian Branch	[2002] WASCA 354; (2002) 83 WAIG 201; (2002) 131 IR 424	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	18 Dec 2002	AustLII		13
Hollis v Vabu Pty Ltd	[2001] HCA 44; (2001) 207 CLR 21; (2001) 181 ALR 263; (2001) 75 ALJR 1356; (2001) 106 IR 80; (2001) 47 ATR 559; (2001) 50 AILR 4-476; [2001] Aust Torts Reports 81-615; (2001) 33 MVR 399	High Court of Australia	Australia - Commonwealth	9 Aug 2001	AustLII		1027
R v Heilbronn	[1999] QCA 095; (1999) 150 FLR 43; (1999) 30 ACSR 488	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	circa 1999	AustLII		8
Australasian Meat Industry Employees' Union v Rashad Basha Aziz	[1998] FCA 925	Federal Court of Australia	Australia - Commonwealth	5 Aug 1998	AustLII		2
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		215
Standard Chartered Bank of Australia Ltd v Antico	[1995] NSWSC 31; 131 ALR 1; 13 ACLC 1381; (1995) 38 NSWLR 290	Supreme Court of New South Wales	Australia - New South Wales	6 Sep 1995	AustLII		97
Re Porter; Re Transport Workers Union of Australia	[1989] FCA 226; (1989) 34 IR 179	Federal Court of Australia	Australia - Commonwealth	23 Jun 1989	AustLII		161
Stevens v Brodribb Sawmilling Co Pty Ltd	[1986] HCA 1; (1986) 160 CLR 16; 63 ALR 513; (1986) 60 ALJR 194; [1986] Aust Torts Reports 80-000; [1986] ACL 36085	High Court of Australia	Australia - Commonwealth	circa 1986	AustLII		1561
Giorgianni v R	[1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97	High Court of Australia	Australia - Commonwealth	18 Apr 1985	AustLII		646
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII		1286
FCT v Barrett	[1973] HCA 49; (1973) 129 CLR 395; (1973) 4 ATR 122; 47 ALJR 616; 2 ALR 65	High Court of Australia	Australia - Commonwealth	2 Nov 1973	AustLII		166
Marshall v Whittaker's Building Supply Co	[1963] HCA 26; (1963) 109 CLR 210; [1963] ALR 859; (1963) 37 ALJR 92	High Court of Australia	Australia - Commonwealth	7 Aug 1963	AustLII		313
Zuijs v Wirth Brothers Pty Ltd	[1955] HCA 73; (1955) 93 CLR 561; [1956] ALR 123	High Court of Australia	Australia - Commonwealth	15 Dec 1955	AustLII		369
Humberstone v Northern Timber Mills	[1949] HCA 49; (1949) 79 CLR 389; [1949] ALR 985	High Court of Australia	Australia - Commonwealth	16 Nov 1949	AustLII		397
"The Law of Shadow Directorships"	(1998) 10 Bond Law Review 184	Bond Law Review	Australia	circa 1998	Australia / Informit		2
Australian Mutual Provident Society v Chaplin	[1978] UKPC 7; (1978) 18 ALR 385; (1978) 52 ALJR 407; 44 SAIR 354	Privy Council	Australia - South Australia	14 Mar 1978	BAILII		358
"Really Responsive Regulation"	(2008) 71 Modern Law Review 59	Modern Law Review	United Kingdom	circa 2008	HeinOnline		19
"Rewards and Regulation"	(2002) 29 Journal of Law and Society 12	Journal of Law and Society	United Kingdom	circa 2002	HeinOnline		5
"The Economic Inefficiency of Corporate Criminal Liability"	(1982) 73 Journal of Criminal Law and Criminology 582	Journal of Criminal Law and Criminology	United States	circa 1982	HeinOnline		2
McNamara v Flavel	(1988) 6 ACLC 802; (1988) 13 ACLR 619		Australia	circa 1988	IntelliConnect		21
"Thinking Outside the Square — Alternative Approaches to the Protection of Employee Entitlements"	(2014) 32 Company and Securities Law Journal 23	Company and Securities Law Journal	Australia	circa 2014	Legal Online		1
"Chasing the Phoenix"	(2012) 20 Insolvency Law Journal 65	Insolvency Law Journal	Australia	circa 2012	Legal Online		1
"s Case Criticised"	(1997) 15 Company and Securities Law Journal 313	Company and Securities Law Journal	Australia	circa 1997	Legal Online		1
"Liability of Shadow Directors for Insolvent Trading — Australian Authorities Start to Bite"	(1996) 14 Company and Securities Law Journal 121	Company and Securities Law Journal	Australia	circa 1996	Legal Online		4
"Legislative Change to Director Penalty Notices and Security for Tax Payments"	(2011) 40 Australian Tax Review 60	Australian Tax Review	Australia	circa 2011	Legal Online / Informit		2
(2013) 209 FCR 146	(2013) 209 FCR 146	Federal Court of Australia	Australia	circa 2013	Legal Online / Westlaw		64
Airpeak Pty Ltd v Jetstream Aircraft Ltd	(1997) 73 FCR 161	Federal Court of Australia	Australia	circa 1997	Legal Online / Westlaw		15
Grove v Flavel	(1986) 43 SASR 410; (1986) 4 ACLC 654; 11 ACLR 161	Supreme Court of South Australia	Australia - South Australia	circa 1986	Legal Online / Westlaw		101
Mesenberg v Cord Industrial Recruiters Pty Ltd	130 FLR 180; (1996) 39 NSWLR 128; (1996) 19 ACSR 483; (1996) 14 ACLC 519		Australia	circa 2002	Legal Online / Westlaw		54
Performing Right Society Ltd v Mitchell and Booker (Palais de Danse) Ltd	[1924] 1 KB 762; 93 LJKB 306	King's Bench	United Kingdom	circa 1924	LexisNexis / Westlaw		87
"The Reach of Labour Regulation: Tackling Sham Contracting"	(2012) 25 Australian Journal of Labour Law 258	Australian Journal of Labour Law	Australia	circa 2012	LexisNexis AU		5
General Reinsurance Australia Ltd v HIH Insurance Ltd (in liq)	(2008) 65 ACSR 626		Australia	circa 2008	LexisNexis AU		3
"A Fair Deal for the Entrepreneurial Worker? Self-Employment and Independent Contracting Post Work Choices"	(2006) 19 Australian Journal of Labour Law 246	Australian Journal of Labour Law	Australia	circa 2006	LexisNexis AU		5
Deputy Commissioner of Taxation v Casualife Furniture International Pty Ltd	[2004] VR 549		Australia - Victoria	circa 2004	LexisNexis AU		2
"Employers' Use of Genetic Test Information: Is There a Need for Regulation?"	(2002) 15 Australian Journal of Labour Law 1	Australian Journal of Labour Law	Australia	circa 2002	LexisNexis AU		5
"The 'Mystery' of Negligence and Economic Loss: When is a Duty of Care Owed?"	(2000) 19 Australian Bar Review 167	Australian Bar Review	Australia	circa 2000	LexisNexis AU		2
"Phoenix Reexamined"	(1998) 8 Australian Journal of Corporate Law 321	Australian Journal of Corporate Law	Australia	circa 1998	LexisNexis AU		3
Australian Securities Commission v Spencer	(1997) 25 ACSR 143		Australia	circa 1997	LexisNexis AU		16
"Law of Shadow Directorships"	(1996) 6 Australian Journal of Corporate Law 323	Australian Journal of Corporate Law	Australia	circa 1996	LexisNexis AU		6
"Phoenix Companies and Corporate Regulatory Challenges"	(1996) 6 Australian Journal of Corporate Law 461	Australian Journal of Corporate Law	Australia	circa 1996	LexisNexis AU		2
Allen v Atalay	(1993) 11 ACSR 753; (1994) 12 ACLC 7		Australia	circa 1993	LexisNexis AU		18
"Penalty Shootout"	(2012) 3 Australian Insolvency Journal 8	Australian Insolvency Journal	Australia	circa 2012			1
Construction, Forestry, Mining and Energy Union v Nubrick Pty Ltd	(2009) 190 IR 175			circa 2009			1
"Combating the Phoenix Phenomenon: An Analysis of International Approaches"	(2010) 8 E-Journal of Tax Research 90	E-Journal of Tax Research	Australia	circa 2010			1
"Phoenix Activities in Australia — Practical Issues Faced by Liquidators"	(2008) 9 Insolvency Law Bulletin 70	Insolvency Law Bulletin	Australia	circa 2008			1
Vabu Pty Ltd v Commissioner of Taxation	(1996) 81 IR 150			circa 1996			28
"The war on cartels and the social meaning of deterrence"	(2013) 7 Regulation and Governance 174	Regulation and Governance		circa 2013			3
"Ashes to Ashes The Phoenix No Longer Rises"	(2012) 47 Taxation in Australia 136	Taxation in Australia	Australia	circa 2012			1