International FinanceTrust Company Limited & Anor v New South Wales Crime Commission

• 1. Constitutional Law (Cth)
  2. › Judicial power of Commonwealth
  3. › Ch III of the Commonwealth Constitution
  4. › Vesting of Federal jurisdiction in State courts
  5. › Whether s 10 of Criminal Assets Recovery Act 1990 (NSW) invests Supreme Court with power repugnant to or incompatible with exercise of Federal judicial power
  6. › Whether practical effect is to require court to make restraining order in ex parte proceedings
  7. › [name withheld] principle
  8. › Criminal Assets Recovery Act 1990 (NSW), s 10
• 1. Criminal Assets Confiscation
  2. › Restraining orders
  3. › Ex parte application
  4. › Whether affidavit of authorised officer disclosed reasonable grounds for suspicion
  5. › Whether paragraphs of affidavit improperly admitted
  6. › Meaning of 'reasonable grounds for suspicion'
  7. › Criminal Assets Recovery Act 1990 (NSW), ss 5(2), 10(3)
• 1. Evidence
  2. › Interlocutory proceedings
  3. › Rules of evidence applicable to civil proceedings
  4. › Hearsay rule in interlocutory proceedings
  5. › Whether source of information must be identified
  6. › Evidence Act 1995 (NSW), ss 9, 75
• 1. Practice and Procedure
  2. › Duty to give reasons
  3. › Ex parte restraining orders under criminal assets legislation
  4. › Whether primary judge required to give reasons
  5. › Consequences of failure to give reasons

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