Skip to content

CONFISCATION LAW

CONFISCATION WEB

Menu
  • Newsletters
  • Papers
    • Confiscation Act 1997 (Victoria)
    • Proceeds of Crime Act 2002 (Cth)
  • FAQs
  • Resources
    • The first conference: taking instructions
    • Legislation
  • Practitioners
    • Christian Juebner
    • Victorian solicitors
    • South Australian solicitors
  • Christian Juebner

Category: Uncategorized

Variation of Restraining Orders – Pharmacy Depot Hurstville


On 6 November 2020, Walton J published reasons in The Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd (in liq) (No 2) [2020] NSWSC 1571. In that case, a liquidator of a company which had its bank account restrained under section 18 of the Proceeds of Crime Act 2002 (POCA) sought … Continue reading Variation of Restraining Orders – Pharmacy Depot Hurstville

Newletters

  • 2006 (5)
  • 2007 (8)
  • 2008 (3)
  • 2009 (7)
  • 2010 (5)
  • 2011 (6)
  • 2012 (5)
  • Civil Forfeiture (2)
  • Compensation (1)
  • Corporations Act (1)
    • Statutory demands (1)
  • Costs (1)
  • Discretionary forfeiture (1)
  • Examination (12)
    • Ancillary orders (1)
    • ex parte application (5)
    • Foreign resident (1)
    • Quarantining order (2)
    • Stay orders (4)
  • Exclusion application (7)
    • Evidence (2)
    • Grounds of opposition (1)
    • Lawfully acquired (1)
    • Loan funds (1)
    • Order of proceedings (2)
  • Forfeiture application (2)
    • Public interest (1)
  • Instrument (14)
    • Cuckoo-smurfing (7)
    • Discretionary forfeiture (1)
    • Fraudulent loan application (1)
    • Used in connection with (7)
      • False loan applications (3)
  • Limitation period (1)
  • Pecuniary penalty order (3)
    • Insider trading (1)
  • Pecuniary penalty orders (1)
  • Proceeds (1)
    • Loan repayments (1)
  • Restraining orders (8)
    • Application for restraining order (1)
    • Need for reasons (1)
    • Re-hearing of ex parte application (1)
    • Revocation of restraining orders (4)
    • Variation of restraining orders (1)
  • Revocation application (1)
  • Stay (4)
  • Uncategorized (1)

Search

Recent Posts

  • AFP v Pratten: Pecuniary Penalty Orders
  • GWE v AFP; Costs or Indemnity Costs
  • Variation of Restraining Orders – Pharmacy Depot Hurstville
  • No time limit extensions possible for revocation applications – Zheng v AFP
  • Variation of restraining orders to access funds for reasonable living and business expenses – COVID-19