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Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd     8

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Noumi Ltd	[2024] FCA 349	Federal Court of Australia	Australia - Commonwealth	11 Apr 2024	AustLII		3
SSPR and Office of the Australian Information Commissioner	[2023] AATA 135	Administrative Appeals Tribunal	Australia	3 Feb 2023	AustLII
TerraCom Ltd v Australian Securities and Investments Commission	[2022] FCAFC 151	Federal Court of Australia	Australia - Commonwealth	7 Sep 2022	AustLII		2
Bruce v Victorian WorkCover Authority (No 2)	[2022] FedCFamC2G 532	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	1 Jul 2022	AustLII
TerraCom Ltd v Australian Securities and Investments Commission	[2022] FCA 208; (2022) 401 ALR 143	Federal Court of Australia	Australia - Commonwealth	11 Mar 2022	AustLII		12
Alpert v Secretary, Department of Defence	[2022] FCA 54	Federal Court of Australia	Australia - Commonwealth	4 Feb 2022	AustLII		1
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd (No 4 – examination orders)	[2021] FCA 1237	Federal Court of Australia	Australia - Commonwealth	12 Oct 2021	AustLII		3

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Legal Professional Privilege in the Australian Tax System: Back to the Future for Law Reform?" [2022] JCULawRw 3	(2022) 28 James Cook University Law Review 19	Woellner, Robin; Bersten, Michael	Australia	circa 2022	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Hall v Arnold Bloch Leibler (a firm)	[2020] FCA 1495	Federal Court of Australia	Australia - Commonwealth	16 Oct 2020	AustLII		3
Arnold Bloch Leibler (A Firm) v Slater & Gordon Ltd	[2020] FCA 1496	Federal Court of Australia	Australia - Commonwealth	16 Oct 2020	AustLII		7
Australian Competition and Consumer Commission v NSW Ports Operations Hold Co Pty Ltd	[2020] FCA 1232	Federal Court of Australia	Australia - Commonwealth	27 Aug 2020	AustLII		39
Zantran Pty Ltd v Crown Resorts Ltd (No 2)	[2020] FCA 1024; (2020) 146 ACSR 235	Federal Court of Australia	Australia - Commonwealth	21 Jul 2020	AustLII		8
Glencore International AG v Commissioner of Taxation	[2019] HCA 26; (2019) 265 CLR 646; (2019) 372 ALR 126; (2019) 93 ALJR 967	High Court of Australia	Australia - Commonwealth	14 Aug 2019	AustLII		51
Federal Treasury Enterprise (FKP) Sojuzplodoimport v Spirits International B v (No 6)	[2019] FCA 337; 369 ALR 267	Federal Court of Australia	Australia - Commonwealth	7 Mar 2019	AustLII		5
Hastie Group Ltd (in liq) v Moore	[2016] NSWCA 305; (2016) 339 ALR 635	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Nov 2016	AustLII		39
Macquarie Bank Ltd v Arup Pty Ltd	[2016] FCAFC 117	Federal Court of Australia	Australia - Commonwealth	16 Aug 2016	AustLII		49
Asahi Holdings (Australia) Pty Ltd v Pacific Equity Partners Pty Ltd (No 4)	[2014] FCA 796	Federal Court of Australia	Australia - Commonwealth	1 Aug 2014	AustLII		58
Expense Reduction Analysts Group Pty Ltd v Armstrong Strategic Management and Marketing Pty Ltd	[2013] HCA 46; (2013) 250 CLR 303; (2013) 303 ALR 199; (2013) 88 ALJR 76; (2013) 50 Fam LR 353	High Court of Australia	Australia - Commonwealth	6 Nov 2013	AustLII		509
Victoria v Tabcorp Holdings Ltd	[2013] VSCA 180	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	24 Jul 2013	AustLII		6
British American Tobacco Australia Ltd v Secretary, Dept of Health and Ageing	[2011] FCAFC 107; (2011) 195 FCR 123; (2011) 281 ALR 75; (2011) 56 AAR 157; (2011) 128 ALD 233	Federal Court of Australia	Australia - Commonwealth	23 Aug 2011	AustLII		43
Bailey v Department of Land and Water Conservation	[2009] NSWCA 100; (2009) 74 NSWLR 333	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 May 2009	AustLII		72
Council of the New South Wales Bar Association v Archer	[2008] NSWCA 164; (2008) 72 NSWLR 236	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Jul 2008	AustLII		101
Osland v Secretary, Department of Justice	[2008] HCA 37; (2008) 234 CLR 275; 249 ALR 1; 82 ALJR 1288	High Court of Australia	Australia - Commonwealth	circa 2008	AustLII		374
Barnes v Commissioner of Taxation	[2007] FCAFC 88; (2007) 242 ALR 601; (2007) 67 ATR 284	Federal Court of Australia	Australia - Commonwealth	22 Aug 2007	AustLII		119
Z v New South Wales Crime Commission	[2007] HCA 7; (2007) 231 CLR 75; (2007) 233 ALR 17; (2007) 81 ALJR 651	High Court of Australia	Australia - Commonwealth	28 Feb 2007	AustLII		13
AWB Ltd v Cole (No 5)	[2006] FCA 1234; (2006) 155 FCR 30; (2006) 155 FLR 30; 234 ALR 651	Federal Court of Australia	Australia - Commonwealth	18 Sep 2006	AustLII		383
Commissioner of Taxation v Rio Tinto Ltd	[2006] FCAFC 86; (2006) 151 FCR 341; (2006) 151 FLR 341; 229 ALR 304; 63 ATR 79	Federal Court of Australia	Australia - Commonwealth	2 Jun 2006	AustLII		247
AWB Ltd v Honourable Terence Rhoderic Hudson Cole	[2006] FCA 571; (2006) 152 FCR 382; 232 ALR 743; 91 ALD 46	Federal Court of Australia	Australia - Commonwealth	17 May 2006	AustLII		195
Commissioner of Taxation (Cth) v Pratt Holdings Pty Ltd	[2005] FCA 1247; (2005) 225 ALR 266; (2005) 60 ATR 466	Federal Court of Australia	Australia - Commonwealth	5 Sep 2005	AustLII		150
Kennedy v Wallace	[2004] FCAFC 337; (2004) 142 FCR 185; 213 ALR 108	Federal Court of Australia	Australia - Commonwealth	23 Dec 2004	AustLII		155
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		819
Mitsubishi Electric Australia Pty Ltd v Victorian WorkCover Authority	[2002] VSCA 59; (2002) 4 VR 332	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 May 2002	AustLII		184
Mann v Carnell	[1999] HCA 66; (1999) 201 CLR 1; (1999) 168 ALR 86; (1999) 74 ALJR 378; [2000] Aust Torts Reports 81-539; (1999) 21 Leg Rep 13	High Court of Australia	Australia - Commonwealth	21 Dec 1999	AustLII		1282
Esso Australia Resources Ltd v FCT	[1999] HCA 67; (1999) 201 CLR 49; 168 ALR 123; (1999) 74 ALJR 339; (1999) 21 Leg Rep 2; 43 ATR 506; (1999) 2000 ATC 4,042	High Court of Australia	Australia - Commonwealth	21 Dec 1999	AustLII		1228
FCT v Spotless Services Ltd	[1996] HCA 34; (1996) 186 CLR 404; (1996) 141 ALR 92; (1996) 34 ATR 183; (1996) 71 ALJR 81; (1996) 20 Leg Rep 2	High Court of Australia	Australia - Commonwealth	3 Dec 1996	AustLII		369
Goldberg v Ng	[1995] HCA 39; (1995) 185 CLR 83; (1995) 132 ALR 57; (1995) 69 ALJR 919; (1995) 18 Leg Rep 21	High Court of Australia	Australia - Commonwealth	3 Nov 1995	AustLII		404
Carter v Managing Partner, Northmore Hale Davy & Leake	[1995] HCA 33; (1995) 183 CLR 121	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		24
Waterhouse v Minister for the Arts and Territories	[1993] FCA 548; (1993) 43 FCR 175; 119 ALR 89	Federal Court of Australia	Australia - Commonwealth	circa 1993	AustLII		20
Hartogen Energy (in liq) v Australian Gas Light Co	[1992] FCA 322; (1992) 36 FCR 557; 109 ALR 177	Federal Court of Australia	Australia - Commonwealth	7 Jul 1992	AustLII		87
National Crime Authority v S	[1991] FCA 234; (1991) 29 FCR 203; 100 ALR 151; (1991) 54 A Crim R 307	Federal Court of Australia	Australia - Commonwealth	5 Jun 1991	AustLII		163
British Coal Corporation v Dennis Rye Ltd (No 2)	[1988] 3 All ER 816; [1988] 1 WLR 1113		United Kingdom	circa 1988	LexisNexis		65
Attorney-General (NT) v Maurice	[1986] HCA 80; (1986) 161 CLR 475; 69 ALR 31; 61 ALJR 92	High Court of Australia	Australia - Commonwealth	16 Dec 1986	AustLII		820
Great Atlantic Insurance Co v Home Insurance Co	[1981] 2 All ER 485; [1981] 1 WLR 529; [1981] 2 Lloyds Rep 138		United Kingdom	circa 1981	LexisNexis		206
Grant v Downs	[1976] HCA 63; (1976) 135 CLR 674; 11 ALR 577; 51 ALJR 198	High Court of Australia	Australia - Commonwealth	26 Nov 1976	AustLII		1125