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R v Iannelli   flag  22

[2003] NSWCCA 1; 175 FLR 96; (2003) 56 NSWLR 247; 52 ATR 87; 139 A Crim R 1
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
26th February, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
TT-Line Co Pty Ltd v Burrows [2023] TASFC 4 Supreme Court of Tasmania Australia - Tasmania 3 Jul 2023 AustLII flag 2
R v Kola and Londono-Gomez [2022] SADC 108 District Court of South Australia Australia - South Australia 8 Sep 2022 AustLII flag
Employers Mutual Ltd v Heise [2022] NSWSC 465 Supreme Court of New South Wales Australia - New South Wales 19 Apr 2022 AustLII flag 3
Attorney-General (SA) v TMS [2021] SASC 6 Supreme Court of South Australia Australia - South Australia 5 Feb 2021 AustLII flag
Tbu v R [2020] WASCA 76 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 May 2020 AustLII flag
Elzahed v Kaban [2019] NSWSC 670 Supreme Court of New South Wales Australia - New South Wales 7 Jun 2019 AustLII flag 2
R v Michaelis [2018] SADC 118 District Court of South Australia Australia - South Australia 23 Nov 2018 AustLII flag
Kunde v Queensland All Codes Racing Industry Board [2016] QCAT 430 Queensland Civil and Administrative Tribunal Australia - Queensland 15 Nov 2016 AustLII flag 3
Duncan v Independent Commission Against Corruption [2016] NSWCA 143 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Jun 2016 AustLII flag 57
Hart v Commonwealth DPP (DPP) (Cth) [2011] QCA 351; [2012] 2 Qd R 203; (2011) 255 FLR 197; (2011) 285 ALR 340 Supreme Court of Queensland - Court of Appeal Australia - Queensland 6 Dec 2011 AustLII flag 1
DPP (DPP) (Cth) v Poniatowska [2011] HCA 43; (2011) 244 CLR 408; (2011) 282 ALR 200; (2011) 212 A Crim R 344; (2011) 85 ALJR 1243 High Court of Australia Australia - Commonwealth 26 Oct 2011 AustLII flag 54
R v Staker [2011] SASCFC 87 Supreme Court of South Australia - Full Court Australia - South Australia 11 Aug 2011 AustLII flag 3
Commonwealth DPP v Hart [2010] QDC 457 District Court of Queensland Australia - Queensland 30 Nov 2010 AustLII flag 3
Poniatowska v DPP (DPP) (Cth) [2010] SASCFC 19; (2010) 271 ALR 610 Supreme Court of South Australia - Full Court Australia - South Australia 2 Aug 2010 AustLII flag 9
Deputy Commissioner of Taxation v Reidy [2010] NSWDC 69 District Court of New South Wales Australia - New South Wales 7 May 2010 AustLII flag
R v Petroulias (No 1) [2006] NSWSC 788; (2006) 217 FLR 242; 177 A Crim R 153 Supreme Court of New South Wales Australia - New South Wales 8 Aug 2006 AustLII flag 39
R v Rigoli [2006] VSCA 1; 61 ATR 429 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 Jan 2006 AustLII flag 9
Pearce v R [2005] WASCA 74; (2005) 216 ALR 690; (2005) 59 ATR 260 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Apr 2005 AustLII flag 13
Tieleman v R [2004] WASCA 285; (2004) 49 A Crim R 303 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 29 Nov 2004 AustLII flag 33
Tieleman v R [2004] WASCA 164; 57 ATR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 3 Aug 2004 AustLII flag 1
R v Ronen (No 3) [2004] NSWSC 1285; 211 FLR 281 Supreme Court of New South Wales Australia - New South Wales 15 Mar 2004 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Illegal Phoenix Activity: Practical Ways to Improve the Recovery of Tax" (2018) 40 Sydney Law Review 255 Anderson, Helen Australia circa 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Customs Act 1901 (Cth)
Income Tax Assessment Act 1936 (Cth) s161
Special Prosecutors Act 1982 (Cth)
Statute Law (Miscellaneous Provisions) Act (No. 2) 1984 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Deputy Commissioner of Taxation v Saunig [2002] NSWCA 390; (2002) 55 NSWLR 722; (2002) 43 ACSR 387; 51 ATR 435 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Dec 2002 AustLII flag 36
Deputy Commissioner of Taxation v George [2002] NSWCA 336; (2002) 55 NSWLR 511; 51 ATR 130 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 14 Oct 2002 AustLII flag 18
R v Walters [2002] NSWCCA 291 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Jul 2002 AustLII flag 8
Spies v R [2000] HCA 43; (2000) 201 CLR 603; (2000) 173 ALR 529; 35 ACSR 500; (2000) 113 A Crim R 448; (2000) 74 ALJR 1263; (2000) 21 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 Aug 2000 AustLII flag 234
Sands & McDougall Wholesale Pty Ltd (in liq) v Commissioner of Taxation [1998] VSCA 76; [1999] 1 VR 489; (1998) 147 FLR 323; 40 ATR 322 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Oct 1998 AustLII flag 39
Peters v R [1998] HCA 7; (1998) 192 CLR 493; (1998) 151 ALR 51; (1998) 72 ALJR 517; (1998) 96 A Crim R 250; (1998) 38 ATR 142; [1998] 3 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 328
Adams v R [1995] 1 WLR 52 United Kingdom circa 1995 LexisNexis / Westlaw flag 10
M v R [1994] HCA 63; (1994) 181 CLR 487; (1994) 126 ALR 325; (1994) 69 ALJR 83; 76 A Crim R 213 High Court of Australia Australia - Commonwealth 13 Dec 1994 AustLII flag 3310
Coles Myer Finance Ltd v FCT [1993] HCA 29; (1993) 176 CLR 640; (1992-93) 112 ALR 322; (1993) 25 ATR 95; 67 ALJR 463; (1993) 93 ATC 4,214 High Court of Australia Australia - Commonwealth 19 May 1993 AustLII flag 180
Wai Yu-tsang v R [1992] 1 AC 269; [1991] 4 All ER 664 United Kingdom circa 1992 LexisNexis / Westlaw flag 63
"The Scope of Criminal Liability for Omissions" (1989) 105 Law Quarterly Review 424 Law Quarterly Review United Kingdom circa 1989 Westlaw flag 9
R v Tripodina (1988) 35 A Crim R 183 Australia circa 1988 Legal Online / Westlaw flag 98
Parker v Churchill [1986] FCA 88; (1986) 9 FCR 334; (1986) 65 ALR 107; (1986) 17 ATR 442; (1986) 9 ALD 345 Federal Court of Australia Australia - Commonwealth 26 Mar 1986 AustLII flag 60
R v Kastratovic (1985) 42 SASR 59; (1985) 19 A Crim R 28 Supreme Court of South Australia Australia - South Australia circa 1985 Legal Online / Westlaw flag 58
Scott v Metropolitan Police Commissioner [1974] UKHL 4; [1975] AC 819; [1974] 3 All ER 1032; (1974) 60 Cr App R 124; [1974] 3 WLR 741 House of Lords United Kingdom 20 Nov 1974 BAILII flag 147
R v Sinclair [1968] 3 All ER 241; [1968] 1 WLR 1246; (1968) 52 Cr App R 618 United Kingdom circa 1968 LexisNexis flag 32
Wellham v DPP [1961] AC 103 United Kingdom circa 1961 LexisNexis / Westlaw flag 1
Hardie v Hanson [1960] HCA 8; (1960) 105 CLR 451; [1960] ALR 209; 33 ALJR 455 High Court of Australia Australia - Commonwealth 24 Feb 1960 AustLII flag 48
"Criminal Omissions: The Duty Requirement in Offenses Against the Person" (1960) 76 Law Quarterly Review 386 Law Quarterly Review United Kingdom circa 1960 Westlaw flag 3
R v Kylsant [1932] 1 KB 442 United Kingdom circa 1932 LexisNexis / Westlaw flag 61
Stephens v Abrahams [1902] ArgusLawRp 46; [1902] VicLawRp 47; (1902) 27 VLR 753; (1902) 8 ALR 112; 23 ALT 233 Argus Law Reports Australia 27 May 1902 AustLII flag 17
Stephens v Abrahams (1902) 27 VR 753 Australia - Victoria circa 1902 LexisNexis AU flag 1
Sharp v Jackson [1899] UKLawRpAC 23; [1899] AC 419; 68 LJQB 866; 15 TLR 418; 80 LT 841; 6 Mans 264 United Kingdom 15 Jun 1899 CommonLII flag 36
John Robertson & Co Ltd v Ferguson Transformers Pty Ltd (1983) 72 FLR 352; 1 ALR 21; 14 A Crim R 179; [1983] 3 NSWLR 356 Australia - New South Wales 24 Jul 1895 AustLII flag 18
Thompson , Assignees of Jane Wiseman, v Freeman [1786] EngR 80; 1 TR 155; 99 ER 1026 United Kingdom circa 1786 CommonLII flag 17
Alderson v Temple [1768] EngR 55; (1768) 4 Burr 2235; 98 ER 165; 539 Cowp 639 King's Bench United Kingdom circa 1768 CommonLII flag 35

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