Milne v. The Queen
Case No.
S278/2013; S279/2013
Case Information
Lower Court Judgment
2/03/2012 Supreme Court of New South Wales (Court of Criminal Appeal) (Whealy JA, Latham and Harrison JJ)
Catchwords
Criminal law – Criminal Code (Cth) (“the Code”) – Construction – Appellant dealt with shares through offshore entity to avoid Capital Gains Tax – Appellant convicted of money laundering contrary to s 400.3(1) and defrauding the Commonwealth contrary to s 135.1 of the Code – Section 400.3(1) required that appellant have intention that shares would be used in commission of offence under s 135.1(1) – Shares disposed of before offence committed – Whether shares are an instrument of crime for purpose of the Code.
Documents
08/11/2013 Hearing (SLA, Sydney)
22/11/2013 Notice of appeal
11/12/2013 Written submissions (Appellant)
11/12/2013 Chronology (Appellant)
06/01/2014 Written submissions (Respondent)
20/01/2014 Reply
06/02/2014 Hearing (Full Court, Canberra) (Audio-visual recording)
14/02/2014 Judgment (Judgment summary)
Audio-visual recordings of Full Court hearings heard in Canberra
Cases:
- Electricity Generation Corporation t/a Verve Energy v. Woodside Energy Ltd & Ors
- Woodside Energy Ltd & Ors v. Electricity Generation Corporation t/a Verve Energy
Date: 05 December 2013
Transcript: Hearing
AV time: 4h 10m
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Terms of use
Access to the audio-visual recordings of the Court is subject to the following conditions:
(1) You will not record, copy, modify, reproduce, publish, republish, upload, post, transmit, broadcast, rebroadcast, store, distribute or otherwise make available, in any manner, any proceeding or part of any proceeding, other than with prior written approval of the Court. However, schools and universities may broadcast/rebroadcast proceedings in a classroom setting for educational purposes without prior written approval.
(2) The audio-visual material available via our web-site of Court proceedings does not constitute the official record of the Court.
(3) Copyright of the footage of the proceedings is retained by the Court.
By clicking "play" (the triangle controls on the video player), you agree to be bound by these terms of use.
Audio-visual recordings of Full Court hearings heard in Canberra
Cases:
- Electricity Generation Corporation t/a Verve Energy v. Woodside Energy Ltd & Ors
- Woodside Energy Ltd & Ors v. Electricity Generation Corporation t/a Verve Energy
Date: 04 December 2013
Transcript: Hearing
AV time: 2h 05m
You accept the terms of use (below) by playing this audio-visual recording.
Terms of use
Access to the audio-visual recordings of the Court is subject to the following conditions:
(1) You will not record, copy, modify, reproduce, publish, republish, upload, post, transmit, broadcast, rebroadcast, store, distribute or otherwise make available, in any manner, any proceeding or part of any proceeding, other than with prior written approval of the Court. However, schools and universities may broadcast/rebroadcast proceedings in a classroom setting for educational purposes without prior written approval.
(2) The audio-visual material available via our web-site of Court proceedings does not constitute the official record of the Court.
(3) Copyright of the footage of the proceedings is retained by the Court.
By clicking "play" (the triangle controls on the video player), you agree to be bound by these terms of use.
Audio-visual recordings of Full Court hearings heard in Canberra
Case: The Commonwealth of Australia v. The Australian Capital Territory
Date: 03 December 2013
Transcript: Hearing
AV time: 4h 41m
You accept the terms of use (below) by playing this audio-visual recording.
Terms of use
Access to the audio-visual recordings of the Court is subject to the following conditions:
(1) You will not record, copy, modify, reproduce, publish, republish, upload, post, transmit, broadcast, rebroadcast, store, distribute or otherwise make available, in any manner, any proceeding or part of any proceeding, other than with prior written approval of the Court. However, schools and universities may broadcast/rebroadcast proceedings in a classroom setting for educational purposes without prior written approval.
(2) The audio-visual material available via our web-site of Court proceedings does not constitute the official record of the Court.
(3) Copyright of the footage of the proceedings is retained by the Court.
By clicking "play" (the triangle controls on the video player), you agree to be bound by these terms of use.
Audio-visual recordings of Full Court hearings heard in Canberra
Case: Smith v. The State of Western Australia
Date: 29 November 2013
Transcript: Hearing
AV time: 1h 49m
You accept the terms of use (below) by playing this audio-visual recording.
Terms of use
Access to the audio-visual recordings of the Court is subject to the following conditions:
(1) You will not record, copy, modify, reproduce, publish, republish, upload, post, transmit, broadcast, rebroadcast, store, distribute or otherwise make available, in any manner, any proceeding or part of any proceeding, other than with prior written approval of the Court. However, schools and universities may broadcast/rebroadcast proceedings in a classroom setting for educational purposes without prior written approval.
(2) The audio-visual material available via our web-site of Court proceedings does not constitute the official record of the Court.
(3) Copyright of the footage of the proceedings is retained by the Court.
By clicking "play" (the triangle controls on the video player), you agree to be bound by these terms of use.