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"Corrupt Benefits for Trustees - Is the Presumption of Mens Rea Rebutted in s 249E of the Crimes Act 1900 (NSW), and if Not, What Is the Mens Rea to Be Implied?"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
BT Funds Management Ltd as trustee for Retirement Wrap Superannuation Fund	[2022] NSWSC 401	Supreme Court of New South Wales	Australia - New South Wales	22 Mar 2022	AustLII		6
Australia City Properties Management Pty Ltd v The Owners – Strata Plan	[2021] NSWCA 162	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Aug 2021	AustLII		11
"Trustee Exoneration from Trust Assets — Out on a Limb? The Tension between Creditor Expectations and the “ Clear Accounts ” Rule"	(2018) 12 Journal of Equity 58	Journal of Equity	Australia	circa 2018	LexisNexis AU		3
(2018) 24 (8) Trusts and Trustees 727	(2018) 24 (8) Trusts and Trustees 727	Trusts and Trustees		circa 2018			1
SZTAL v Minister for Immigration and Border Protection	[2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936	High Court of Australia	Australia - Commonwealth	6 Sep 2017	AustLII		1293
Lazarus v Independent Commission Against Corruption	[2017] NSWCA 37; 341 ALR 483; (2017) 317 FLR 164; (2017) 94 NSWLR 36	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Mar 2017	AustLII		39
Power Rental Op Co Australia, LLC v Forge Group Power Pty Ltd (in liq) (recs and mgrs apptd)	[2017] NSWCA 8; (2017) 93 NSWLR 765; (2017) 18 BPR 36,615	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 Feb 2017	AustLII		18
UNSW Global Pty Ltd v Chief Commissioner of State Revenue	[2016] NSWSC 1852; (2016) 104 ATR 577	Supreme Court of New South Wales	Australia - New South Wales	21 Dec 2016	AustLII		23
Mehajer v R	[2014] NSWCCA 167; (2014) 244 A Crim R 15	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	22 Aug 2014	AustLII		14
Azadzoi v County Court of Victoria	[2013] VSC 161; (2013) 40 VR 390; (2013) 229 A Crim R 148	Supreme Court of Victoria	Australia - Victoria	12 Apr 2013	AustLII		9
Grimaldi v Chameleon Mining NL (No 2)	[2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260	Federal Court of Australia	Australia - Commonwealth	21 Feb 2012	AustLII		411
Saeed v Minister for Immigration and Citizenship	[2010] HCA 23; (2010) 241 CLR 252; (2010) 267 ALR 204; (2010) 84 ALJR 507; (2010) 115 ALD 493	High Court of Australia	Australia - Commonwealth	23 Jun 2010	AustLII		811
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue	[2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134	High Court of Australia	Australia - Commonwealth	30 Sep 2009	AustLII		2345
Daraydan Holdings Ltd v Solland International Ltd	[2005] Ch 119	Court of Chancery	United Kingdom	circa 2005	LexisNexis / Westlaw		26
Schmidt v Rosewood Trust Ltd	[2003] UKPC 26; [2003] 2 AC 709; [2003] 3 All ER 76; [2003] 2 WLR 1442; [2003] All ER (D) 442	Privy Council	United Kingdom	27 Mar 2003	BAILII		171
R v Turner	[2001] WASCA 344; (2001) 25 WAR 258; (2001) 126 A Crim R 247	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	6 Nov 2001	AustLII		12
Repatriation Commission v Vietnam Veterans ’ Association of Australia NSW Branch Inc	[2000] NSWCA 65; (2000) 171 ALR 523; 154 FLR 345; (2000) 48 NSWLR 548	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	31 Mar 2000	AustLII		91
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		328
CIC Insurance Ltd v Bankstown Football Club Ltd	[1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 1997	AustLII		1954
R v Kelly	(1992) 92 DLR (4th) 643		Canada	circa 1992			3
Saraswati v R	[1991] HCA 21; (1991) 172 CLR 1; (1991) 100 ALR 193; 65 ALJR 402; 54 A Crim R 183	High Court of Australia	Australia - Commonwealth	5 Jun 1991	AustLII		653
Binskin v Watson	(1990) 48 A Crim R 33; (1990) 12 MVR 282		Australia	circa 1990	Legal Online / Westlaw		7
Jamieson v R	[1988] VicRp 79; [1988] VR 879; (1987) 34 A Crim R 308		Australia - Victoria	1 Dec 1987	AustLII		19
Re Bolton; Ex parte Beane	[1987] HCA 12; (1987) 162 CLR 514; (1987) 70 ALR 225; 61 ALJR 190; 25 A Crim R 90	High Court of Australia	Australia - Commonwealth	9 Apr 1987	AustLII		722
[1987] Act 115	[1987] Act 115		United Kingdom	circa 1987			2
R v Wampfler	(1987) 11 NSWLR 541; 34 A Crim R 218		Australia - New South Wales	circa 1987	LexisNexis AU		41
Gallagher v R	[1986] VicRp 25; [1986] VR 219; (1985) 16 A Crim R 215		Australia - Victoria	7 Oct 1985	AustLII		36
K & S Lake City Freighters Pty Ltd v Gordon & Gotch Ltd	[1985] HCA 48; (1985) 157 CLR 309; (1985) 60 ALR 509; (1985) 59 ALJR 658; (1985) 2 MVR 289; [1985] Aust Torts Reports 80-323; (1985) 3 ANZ Insurance Cases 60-653	High Court of Australia	Australia - Commonwealth	1 Aug 1985	AustLII		598
He Kaw Teh v R	[1985] HCA 43; (1985) 157 CLR 523; (1985) 60 ALR 449; 15 A Crim R 203; (1985) 59 ALJR 620; [1986] LRC (Crim) 553	High Court of Australia	Australia - Commonwealth	11 Jul 1985	AustLII		830
Gammon (Hong Kong) Ltd v Attorney-General of Hong Kong	[1984] UKPC 17; [1985] AC 1; [1984] 2 All ER 503; (1984) 80 Cr App R 194; [1984] Crim LR 479; [1984] 3 WLR 437; (1984) 81 LSG 1993; [1985] LRC (Crim) 439	Privy Council	United Kingdom	8 May 1984	BAILII		161
R v Ghosh	[1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	5 Apr 1982	BAILII		513
R v Dillon & Riach	[1982] VicRp 43; [1982] VR 434		Australia - Victoria	18 Mar 1982	AustLII		14
Cooper Brookes (Wollongong) Pty Ltd v FCT	[1981] HCA 26; (1981) 147 CLR 297; (1981) 35 ALR 151; (1981) 11 ATR 949; 55 ALJR 434	High Court of Australia	Australia - Commonwealth	5 Jun 1981	AustLII		2070
Sweet v Parsley	[1969] UKHL 1; [1970] AC 132; [1969] 1 All ER 347; (1969) 53 Cr App R 221; [1969] 2 WLR 470	House of Lords	United Kingdom	23 Jan 1969	BAILII		313
C v Johnson	[1967] SASR 279	Supreme Court of South Australia	Australia - South Australia	circa 1967	Legal Online / Westlaw		19
Boardman v Phipps	[1966] UKHL 2; [1967] 2 AC 46; [1966] 3 All ER 721; [1966] 3 WLR 1009	House of Lords	United Kingdom	3 Nov 1966	BAILII		750
Attorney-General v Prince Ernest Augustus of Hanover	[1957] AC 436; [1957] 1 All ER 49		United Kingdom	circa 1957	LexisNexis / Westlaw		245
Regal (Hastings) Ltd v Gulliver	[1942] UKHL 1; [1942] 1 All ER 378	House of Lords	United Kingdom	20 Feb 1942	BAILII		118
Bond v Foran	[1934] HCA 53; 52 CLR 364; [1935] ALR 1	High Court of Australia	Australia - Commonwealth	13 Dec 1934	AustLII		14
Loxton v Moir	[1914] HCA 89; (1914) 18 CLR 360	High Court of Australia	Australia - Commonwealth	6 Aug 1914	AustLII		64
Sherras v De Rutzen	[1895] UKLawRpKQB 77; [1895] 1 QB 918; [1895-99] All ER 1167; 72 LT 839; 11 TLR 369		United Kingdom	2 May 1895	CommonLII		233
Charles H Cooper,-Plaintiff in Error; Fredk Wm Slade,-Defendant in Error	[1858] EngR 546; (1857) 6 HLCas 746; 10 ER 1488; 6 NLC 746	House of Lords	United Kingdom	circa 1857	CommonLII		51