New South Wales Crime Commission v Taylor [2015] NSWSC 946

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Taylor [2015] NSWSC 946 Hearing dates: 15 July 2015 Date of orders: 15 July 2015 Decision date: 15 July 2015 Jurisdiction: Common Law Before: Davies J Decision: Upon the Plaintiff giving the usual undertaking as to damages (the giving of which by its solicitor is noted) and

Considering that, having had regard to the matters contained in the affidavit of Jonathan Lee Spark sworn 14 July 2015, there are reasonable grounds for the suspicion stated therein

The Court orders:

1. Pursuant to section 10A of the Criminal Assets Recovery Act 1990 no person (other than any registered mortgagee dealing with its right to do so under the registered mortgage) is to dispose of, or attempt to dispose of, or otherwise deal with or attempt otherwise to deal with any interest in property (within the meaning of "interest in property" as defined in section 7 of the Criminal Assets Recovery Act 1990) of Courtney Taylor, including his interest in the property specified in Schedule One hereto.

2. Pursuant to subparagraph 12 (1) (b) (i) of the Criminal Assets Recovery Act 1990 Courtney Taylor shall be examined on oath before a Registrar of the Court concerning his affairs, including the nature and location of any property in which he has an interest.

3. Pursuant to paragraph 12 (1) (b1) of the Criminal Assets Recovery Act 1990 Tiphanee Parnell Frazer shall be examined on oath before a Registrar of the Court concerning the affairs of Tiphanee Parnell Frazer, including the nature and location of any property in which Tiphanee Parnell Frazer or Courtney Taylor has an interest.