NSW Crime Commission v Lee And Anor [2011] NSWSC 80

Supreme Court New South Wales

Medium Neutral Citation: NSW Crime Commission v Lee And Anor [2011] NSWSC 80 Hearing dates: 28 June 2010 Decision date: 28 February 2011 Before: RS HULME J Decision: (i) That Elizabeth Park be examined on oath concerning her own affairs, and including the nature and location of any property in which she has an interest; (ii) That Brendan Pak be examined concerning the affairs of Jason Lee or Elizabeth Park including the nature and location of any property in which either has an interest; (iii) The Notice to Produce filed by the First Defendant on 16 June 2010 be set aside except insofar as it refers to the production of the notice referred to in paragraph 1 thereof; and (iv) The First Defendant is to pay the Plaintiff's costs of the Notice of Motion filed on 17 June 2010. Legislation Cited: Criminal Assets Recovery Act 1990 Australian Crime Commission Act 2002 (Cth) New South Wales Crime Commission Act 1985 Cases Cited: Hammond v Commonwealth of Australia (1982) 152 CLR 188 Australian Crime Commission v OK [2010] FCAFC 61 NSW Crime Commisison v Murchi (2000) 49 NSWLR 465 Waind v Hill and Anor [1978] 1 NSWLR 372 at p382 Category: Procedural and other rulings Parties: New South Wales Crime Commission Representation: Counsel: Mr P Singleton Mr G Jones Solicitors: John M Giorgiutti NSW Crime Commission File Number(s): 119077/2010