R v Hargreaves

[2008] QSC 267

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R
vHargreaves

Court:

Judge: Fryberg J

Legislative References:
Australian Crime Commission Act 2002 - s 24A; s 25A

Case References:
The Queen v Rollason - (2008) 1 QdR 85

Hearing date:
Judgment date: 1 January 2008

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Order

HIS HONOUR: The application by the ACC is dismissed, costs are reserved.

As per schedule

Schedule

It is ordered that:

1. The Crown provide to the legal representatives of the Applicant the following material:

A.

A complete copy of the transcripts of the evidence that Mr Phillip Jepson Egglishaw provided to the Australian Crime Commission on the following dates:

(a)

17 February 2004;

(b)

19 February 2004;

(c)

20 February 2004;

(d)

26 February 2004;

(e)

1 March 2004.

B.

A copy of exhibit No. M04/0037/003, namely the statement of Mr P J Egglishaw referred to in the examination conducted at 2.20pm on Friday the 20th of February 2004.

C.

A copy of exhibit No. M04/0037/004, namely the folder of documents referred to and set out in Appendix "A" to statement of Mr P J Egglishaw referred to in the examination of Mr Egglishaw at 2.20pm on Friday the 20th February 2004.

D.

A copy of exhibit No. M04/0037/006, namely the copy of document cover of which reads "Strachans Tax Planning And Off-shore Administration" 85 referred to in the examination of Mr Egglishaw at 10.17am on Thursday the 26th of February 2004.

E.

A copy of exhibit No. M04/0037/007, namely the Schedule headed: Geneva In-house Companies, updated 20/02/2004 referred to in the examination of Mr Egglishaw at 10.17am on Thursday the 26th of February 2004.

F.

A copy of exhibit No. M04/0037/008, namely the file or documents 92 referred to in the examination of Mr Egglishaw at 10.17am on Thursday the 26th of February 2004.

G.

A copy of exhibit No. M04/0037/009, namely the billing schedule 92 referred to in the examination of Mr Egglishaw at 10.17am on Thursday the 26th day of February 2004.

H.

A copy of exhibit No. M04/0037/010, namely the Schedule of Stachans' clients sorted under partners' initials 95 referred to in the examination of Mr Egglishaw at 10.17am on Thursday the 26th of February 2004.

I.

A copy of exhibit No. M04/0037/015, namely the bundle of documents, commencing with facsimile sheet signed off by Mr P. De Figueiredo, dated 12/07/1999, and three other related documents 111 referred to in the examination of Mr Egglishaw at 10.17am on Thursday the 26th of February 2004.

J.

A copy of exhibit No. M04/0037/022, namely the Five - page spreadsheet headed: List of Files in Geneva referred to in the examination of Mr Egglishaw at 11.10am on Monday the 1st of March 2004.

K.

A copy of exhibit No. M04/0037/026, namely the copy of brochure titled Stachans Trust: A Simple Concepts referred to in the examination of Mr Egglishaw at 11.10am on Monday the 1st of March 2004.

L.

A copy of any other exhibit which was referred to or by the witness Mr P. J Egglishaw during the examination of Mr Egglishaw at 2.20pm on Friday the 20th February 2004.

M.

A copy of any other exhibit which was referred to or by the witness Mr P. J Egglishaw during the examination of Mr Egglishaw at 10.17am on Thursday the 26th of February 2004.

N.

A copy of any other exhibit which was referred to or by the witness Mr P. J Egglishaw during the examination of Mr Egglishaw at 11.10am on Monday the 1stof March 2004.