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Fuati v Jin   flag  6

[2023] NZCA 165
Court of Appeal of New Zealand
New Zealand
11th May, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of Police v Hua [2025] NZHC 730 High Court of New Zealand New Zealand 1 Apr 2025 NZLII flag
Bonnici v Auckland Council [2025] NZEnvC 88 Environment Court of New Zealand New Zealand 25 Mar 2025 NZLII flag
Whakaari Management Ltd v Worksafe New Zealand [2025] NZHC 288 High Court of New Zealand New Zealand 27 Feb 2025 NZLII flag 2
Environmental Law Initiative v Director-General of the Ministry for Primary Industries [2024] NZHC 3824 High Court of New Zealand New Zealand 13 Dec 2024 NZLII flag
Hua v Department of Corrections [2024] NZCA 59; [2024] 2 NZLR 204 Court of Appeal of New Zealand New Zealand 14 Mar 2024 NZLII flag 3
Fuati v Jin [2023] NZCA 281 Court of Appeal of New Zealand New Zealand 6 Jul 2023 NZLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 1991 (ACT) s41, s60
Bankruptcy Act 1966 (Cth) s40, s41
Customs Act 1901 (Cth)
Proceeds of Crime Act (Cth) s17, s18, s24, s28, s33, s40, s41
Criminal Assets Recovery Act 1990 (NSW) s10
Drug Trafficking (Civil Proceedings) (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Jin v Fuati [2022] NZHC 718 High Court of New Zealand New Zealand 11 Apr 2022 NZLII flag 1
Commissioner of Police v Harrison [2021] NZCA 540; [2022] 2 NZLR 339 Court of Appeal of New Zealand New Zealand 18 Oct 2021 NZLII flag 7
Fuati v Peng [2020] NZHC 2466 High Court of New Zealand New Zealand 22 Sep 2020 NZLII flag 1
Fuati v Peng [2020] NZHC 2150 High Court of New Zealand New Zealand 24 Aug 2020 NZLII flag 3
Fuati v Peng [2019] NZHC 1859 High Court of New Zealand New Zealand 1 Aug 2019 NZLII flag 6
Robertson v ASB Bank Ltd [2014] NZCA 597 Court of Appeal of New Zealand New Zealand 5 Dec 2014 NZLII flag 33
Ollis v Rayner [2007] FCA 2012; (2007) 165 FCR 477; (2007) 180 A Crim R 363 Federal Court of Australia Australia - Commonwealth 19 Dec 2007 AustLII flag 3
Sood v Crown Diagnostic Imaging Pty Ltd [2006] FCA 1721; 156 FCR 240 Federal Court of Australia Australia - Commonwealth 12 Dec 2006 AustLII flag 4
FCT v Stuart-Jones [2000] FCA 1022; (2000) 102 FCR 296; 178 ALR 102; (2000) 102 FLR 296; 45 ATR 33 Federal Court of Australia Australia - Commonwealth 4 Aug 2000 AustLII flag 9
Solicitor General v King (1999) 17 CRNZ 471 New Zealand circa 1999 flag 1
Ling v Enrobook Pty Ltd [1997] FCA 226; (1997) 74 FCR 19; (1997) 143 ALR 396 Federal Court of Australia Australia - Commonwealth 9 Apr 1997 AustLII flag 143
Re Ling; Ex parte Enrobook Pty Ltd (1996) 142 ALR 87 Australia circa 1996 LexisNexis AU flag 27
Wiltshire-Smith v Mellor Olsson [1995] FCA 1359; (1995) 57 FCR 572 Federal Court of Australia Australia - Commonwealth 6 Jul 1995 AustLII flag 47
Re Ousley; Ex parte Commissioner of Taxation [1994] FCA 883; (1994) 48 FCR 131 Federal Court of Australia Australia - Commonwealth 1 Feb 1994 AustLII flag 26
DPP v Kunz (1993) 43 FCR 374; 115 ALR 197 Federal Court of Australia Australia circa 1993 Legal Online / Westlaw flag 8
Sharma v ANZ Banking Group [1992] NZCA 470; [1990-92] 3 NZBORR 183; (1992) 6 PRNZ 386 Court of Appeal of New Zealand New Zealand 18 Aug 1992 NZLII flag 101
Penning v Steel Tube Supplies Pty Ltd (1988) 18 FCR 568; (1988) 80 ALR 689 Federal Court of Australia Australia circa 1988 Legal Online / Westlaw flag 43
Re Solomon; Ex parte Reid (1986) 10 FCR 423 Federal Court of Australia Australia circa 1986 Legal Online / Westlaw flag 25
Clark v UDC Finance Ltd [1985] 2 NZLR 636 New Zealand circa 1985 LexisNexis flag 101
Underhay v Read [1887] UKLawRpKQB 228; (1888) 20 QBD 209 United Kingdom 19 Dec 1887 CommonLII flag 7

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