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Perfect Choice Travel Australia Pty Ltd v DPP   flag 

[2024] VCC 714
County Court of Victoria
Australia - Victoria
23rd May, 2024

Legislation Cited

Legislation Name Provision
Criminal Assets Confiscation Act 2005 (SA) s7
Confiscation Act 1997 (Vic) s3, s36U, s36V, s98
Evidence Act 2008 (Vic) s98, s100, s140

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Pham v DPP [2017] VSC 261 Supreme Court of Victoria Australia - Victoria 19 May 2017 AustLII flag 1
Masters Home Improvement Pty Ltd v North East Solution Pty Ltd [2017] VSCA 88; (2017) 372 ALR 440 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Apr 2017 AustLII flag 106
Commissioner of the Australian Federal Police v Courtenay Investments Ltd [2016] WASCA 194 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 25 Nov 2016 AustLII flag 3
, R v Penrose (No 2) [2016] VSC 191 Supreme Court of Victoria Australia - Victoria 16 Feb 2016 AustLII flag 1
Henderson v Queensland [2014] HCA 52; (2014) 255 CLR 1; (2014) 315 ALR 188; (2014) 89 ALJR 162; (2014) 243 A Crim R 120 High Court of Australia Australia - Commonwealth 16 Dec 2014 AustLII flag 75
Chalmers v R [2011] VSCA 436; (2011) 37 VR 464; (2011) 215 A Crim R 275 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Dec 2011 AustLII flag 46
Grillo v DPP [2011] VSC 575 Supreme Court of Victoria Australia - Victoria 14 Nov 2011 AustLII flag 2
, CGL v DPP (2010) 234 VR 486 Australia - Victoria circa 2010 LexisNexis AU flag 1
DPP v George [2008] SASC 330; (2008) 102 SASR 246; (2008) 224 FLR 269; (2008) 251 ALR 658; (2008) 191 A Crim R 95 Supreme Court of South Australia Australia - South Australia 26 Nov 2008 AustLII flag 47
Minister for Immigration and Citizenship v Haneef [2007] FCAFC 203; (2007) 160 CLR 414; (2007) 163 FCR 414; (2007) 243 ALR 606; (2007) 99 ALD 443 Federal Court of Australia Australia - Commonwealth 21 Dec 2007 AustLII flag 69
Le v DPP [2007] VSCA 72; (2007) 171 A Crim R 196 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 May 2007 AustLII flag 12
R v Milenkovic [2005] NSWCCA 379; 158 A Crim R 4 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 27 Sep 2005 AustLII flag 2
Fox v Percy [2003] HCA 22; (2003) 214 CLR 118; (2003) 197 ALR 201; (2003) 77 ALJR 989; (2003) 38 MVR 1; (2003) 24 Leg Rep 2; (2003) 197 AR 201 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 5047
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] ALR 449 Australia circa 1992 LexisNexis AU flag 10
Taylor v Attorney-General (SA) (1991) 55 SASR 462; (1991) 53 A Crim R 166 Supreme Court of South Australia Australia - South Australia circa 1991 Legal Online / Westlaw flag 50
R v Hadad (1989) 16 NSWLR 476; 42 A Crim R 304 Australia - New South Wales circa 1989 LexisNexis AU flag 30
Australian Postal Commission v Dao (1985) 83 FLR 86; (1985) 63 ALR 1; (1985) 3 NSWLR 565; [1986] EOC 92-148 Australia circa 1985 Legal Online / Westlaw flag 50
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10253
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7863

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