DPP (Cth) v Gay 6

[2015] TASSC 15; (2015) 26 Tas R 149

Supreme Court of Tasmania

Australia - Tasmania

20th April, 2015

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
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 (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
DPP v Western	[2015] SADC 164	District Court of South Australia	Australia - South Australia	30 Nov 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

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
"Margin Loans, Insider Trading and Disclosure Obligations: A Study of the Securities Trading Policies of the ASX 100"	(2020) 43 University of New South Wales Law Journal 1349	Overland, Juliette	Australia	circa 2020	AustLII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 1991 (ACT)
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth)	s1042A, s1043A, s1311
Proceeds of Crime (Cth)
Proceeds of Crime Act 2002 (Cth)	s22, s116, s121, s122, s123, s124, s126, s132, s134, s152, s154, s158, s159, s338
Crime (Confiscation of Profits) Act 1993 (Tas)	s22, s122, s126
Criminal Property Confiscation Act 2000 (WA)	s15, s16, s19, s20

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
R v Glynatsis	[2013] NSWCCA 131; (2013) 230 A Crim R 99	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	7 Jun 2013	AustLII	46
R v Pedersen	[1995] 2 NZLR 386		New Zealand	circa 1995	LexisNexis	40
R v Fagher	(1989) 16 NSWLR 67		Australia - New South Wales	circa 1989	LexisNexis AU	35
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	24
Bolitho v Western Australia	[2007] WASCA 102; (2007) 34 WAR 215; (2007) 171 A Crim R 108	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	15 May 2007	AustLII	20
Commissioner of the Australian Federal Police v Fysh	[2013] NSWSC 81; (2013) 272 FLR 414; (2013) 224 A Crim R 523	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2013	AustLII	17
R v Doff	[2005] NSWSC 50; 23 ACLC 317; (2005) 23 ACLR 317	Supreme Court of New South Wales	Australia - New South Wales	11 Feb 2005	AustLII	16
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	15
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	15
Lin v Tasmania	[2012] TASCCA 9	Supreme Court of Tasmania	Australia - Tasmania	19 Sep 2012	AustLII	14
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	12
R v Peterson	[1992] VicRp 20; (1992) 1 VR 297		Australia - Victoria	15 Mar 1991	AustLII	11
Moylan v Western Australia	[2007] WASCA 52; (2007) 169 A Crim R 302	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	8 Mar 2007	AustLII	9
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 (WA) v Mansfield	[2006] WASC 246; 166 A Crim R 525	Supreme Court of Western Australia	Australia - Western Australia	2 Nov 2006	AustLII	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	3
Re WorkCover Queensland	[2000] 1 Qd R 107; 143 FLR 391; 16 ACLC 999		Australia - Queensland	circa 2000	LexisNexis AU	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
McQuade v R	[2010] NZCA 226	Court of Appeal of New Zealand	New Zealand	2 Jun 2010	NZLII	2
R v Bygrave	[2008] EWCA 1323	England and Wales Court of Appeal	United Kingdom - England and Wales	circa 2008	BAILII	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
DPP v Western	[2015] SADC 164	District Court of South Australia	Australia - South Australia	30 Nov 2015	AustLII	1
R v Aujla	[2008] EWCA Crim 637	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	25 Feb 2008	BAILII	1
R v Waller	[2008] EWCA 2037	England and Wales Court of Appeal	United Kingdom - England and Wales	circa 2008	BAILII	1
Commonwealth DPP v Dawson	[2006] WADC 55	District Court of Western Australia	Australia - Western Australia	31 Mar 2006	AustLII	1
"Margin Loans, Insider Trading and Disclosure Obligations: A Study of the Securities Trading Policies of the ASX 100"	(2020) 43 University of New South Wales Law Journal 1349	Overland, Juliette	Australia	circa 2020	AustLII
Commissioner of the Australian Federal Police v Tran (Ruling)	[2015] VCC 1360	County Court of Victoria	Australia - Victoria	1 Oct 2015	AustLII

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