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Bank of Valletta plc v National Crime Authority
Judgment date: 13/08/1999
Court: FCA
Judge: Wilcox, Whitlam and Lehane JJ
Citation:
(1999) 165 ALR 60;
(1999) 57 ALD 17;
(1999) 90 FCR 565;
[1999] FCA 1099;
BC9904628;
Catchwords: Conflict of laws; Private international law; Jurisdiction; Production of documents to National Crime Authority by foreign bank;
Practice and procedure; Production and inspection; Production of financial records to National Crime Authority; Reasonable excuse for failing to produce documents;