Commissioner of the Australian Federal Police v Fung

Case

[2021] NSWSC 1359

22 October 2021


Details
AGLC Case Decision Date
Commissioner of the Australian Federal Police v Fung [2021] NSWSC 1359 [2021] NSWSC 1359 22 October 2021

CaseChat Overview and Summary

The case before the Federal Court involved the Commissioner of the Australian Federal Police and Fung. The dispute centred around allegations of money laundering and dealing with money suspected of being the proceeds of crime, alongside serious and indictable offences. Fung was subject to restraining and custody orders under the Proceeds of Crime Act 2002, and the court was required to determine the legality of the service of these orders. Specifically, the court needed to decide whether substituted service of these orders, effected via electronic mail, was lawful under the Uniform Civil Procedure Rules 2005.

The primary legal issues revolved around the procedural aspects of service, particularly whether substituted service via electronic mail was permissible when direct service was not possible. The court had to examine Rule 1014 of the Uniform Civil Procedure Rules 2005 to ascertain the conditions under which substituted service is appropriate. Additionally, the court considered the necessity of the orders in question and their compliance with statutory and procedural requirements.

In determining these issues, the court concluded that the substituted service of the restraining and custody orders via electronic mail was lawful. The court found that, given the circumstances, electronic mail was the only feasible method of service available. The court emphasised that the statutory objectives of the orders and the need for their enforcement justified the use of electronic mail in this instance. The court held that the orders were validly served and enforceable, thus upholding their legality.
Details

Areas of Law

  • Criminal Law

  • Property Law

  • Civil Litigation & Procedure

Legal Concepts

  • Dealing with money suspected of being proceeds of crime

  • Restraining Orders

  • Substituted service

Actions
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Cases Cited

5

Statutory Material Cited

3

George v Rockett [1990] HCA 26
George v Rockett [1990] HCA 26
George v Rockett [1990] HCA 26