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Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 4 – examination orders)   flag  3

[2021] FCA 1237
Federal Court of Australia
Australia - Commonwealth
12th October, 2021

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
BXD18 (by her litigation representative Marie Theresa Arthur) v Minister for Home Affairs [2023] FCA 123 Federal Court of Australia Australia - Commonwealth 22 Feb 2023 AustLII flag 2
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 6 - additional examination orders) [2021] FCA 1383 Federal Court of Australia Australia - Commonwealth 10 Nov 2021 AustLII flag
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 5) [2021] FCA 1345; 394 ALR 403 Federal Court of Australia Australia - Commonwealth 3 Nov 2021 AustLII flag 2

Legislation Cited

Legislation Name Provision
Competition and Consumer Act 2010 (Cth)
Federal Court of Australia Act 1976 (Cth) s23CQ
Judiciary Act 1903 (Cth) s68, s82
Federal Court Rules 2011 (Cth) s39.32
Criminal Procedure Act 1986 (NSW) s82

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 3 - privilege claims) [2021] FCA 1208 Federal Court of Australia Australia - Commonwealth 8 Oct 2021 AustLII flag 8
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd [2021] FCA 511 Federal Court of Australia Australia - Commonwealth 14 May 2021 AustLII flag 8
Strickland v Commonwealth DPP [2018] HCA 53; (2018) 266 CLR 325; (2018) 361 ALR 23; (2018) 272 A Crim R 69; (2018) 93 ALJR 1 High Court of Australia Australia - Commonwealth 8 Nov 2018 AustLII flag 156
Jackson v Sterling Industries Ltd [1987] HCA 23; (1987) 162 CLR 612; 71 ALR 457; (1987) 61 ALJR 332; [1987] ATPR 40-792; [1987] Australian High Court and Federal Court Practice 96 High Court of Australia Australia - Commonwealth 11 Jun 1987 AustLII flag 824
Barton v R [1980] HCA 48; (1980) 147 CLR 75; 32 ALR 449; (1981) 55 ALJR 31 High Court of Australia Australia - Commonwealth 5 Dec 1980 AustLII flag 696
R v Basha (1989) 39 A Crim R 337 Australia circa 1989 Legal Online / Westlaw flag 198
R v Butler (1991) 24 NSWLR 66; 56 A Crim R 231 Australia - New South Wales circa 1991 LexisNexis AU flag 14

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