New South Wales Crime Commission v Nhu [2015] NSWSC 1643

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Nhu [2015] NSWSC 1643 Hearing dates: 4 November 2015 Date of orders: 04 November 2015 Decision date: 04 November 2015 Jurisdiction: Common Law Before: Schmidt J Decision: Consent orders made in terms marked MFI 1.

BY CONSENT AND WITHOUT ADMISSIONS EXCEPT FOR THE PURPOSE OF THESE ORDERS THE COURT ORDERS that:

Pursuant to section 10B (3) (b) of the Act the restraining order make provision for meeting the reasonable legal expenses of the Defendant in respect of the Defendant's current criminal proceedings, up to and including the committal, agreed at $60,000 (inclusive of GST), out of the Green Valley property, such sum to be paid as follows:

(1) as to $15,000 (inclusive of GST) to Greg Jones, Barrister in respect of these proceedings;

(2) as to $15,000 (inclusive of GST) to LN Legal in respect of these proceedings;

(3) as to $15,000 (inclusive of GST) to Greg Jones, Barrister in respect of the Defendant's criminal matter up to and including the committal proceeding;

(4) as to $15,000 (inclusive of GST) to LN Legal in respect of the Defendant's criminal matter up to and including the committal proceeding

("the Defendant's reasonable legal expenses").

Leave is granted to the Plaintiff to amend its summons to seek an order pursuant to section 27 of the Act that the Defendant pay to the Treasurer an amount assessed by the Court as the value of the proceeds derived by the Defendant's illegal activities that took place not more than 6 years before the application for this order.