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Shipley v Masu Financial Management [2008] NSWSC 1187 — Subpoenae — Barrister AI

Shipley v Masu Financial Management

[2008] NSWSC 1187

Supreme Court of NSW

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Catchwords

1. Practice and Procedure
2. › subpoenae
3. › subpoena issued on ASIC following examinations
4. › legitimate forensic purpose
5. › on the cards that material will assist the plaintiffs’ case
6. › claim for confidentiality outweighed by the interests of the plaintiffs and the public
7. › subpoena not set aside but production limited in the first instance to legal representatives

Case Details

Citation[2008] NSWSC 1187

CourtNSWSC

JurisdictionNew South Wales

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The full text is available to signed-in members, including the 5 later cases that cite this judgment.

Cited by5

2023Australian Securities and Investments Commission v Atkins, in the matter of Magnolia Capital Pty Ltd (in liquidation)FCA 714
2011Shaw v Yarranova Pty Ltd & AnorVSCA 55
2010In the matter of Trio Capital Ltd (admins apptd)NSWSC 454
2010TZ Ltd v ZMS Investments Pty Ltd & Ors; Sigalla v TZ LtdNSWSC 138
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Relies on8

2008Attorney General for New South Wales v Dylan CHIDGEYNSWCCA 65
2008Ragg v Magistrates’ Court andVSC 1
2007DPP v Selway (Reasons for ruling no 2)VSC 244
2000Maronis Holdings Ltd & Ors v Nippon Credit Australia Ltd & OrsNSWSC 138
and 4 more after sign-in

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