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ASIC v Alshakshir [2025] FCA 19

ASIC v Alshakshir [2025] FCA 19

PRACTICE AND PROCEDURE – interlocutory application for urgent interim relief – where plaintiff seeks travel orders preventing defendant from leaving Australia pursuant to s 1323 of Corporations Act 2001 (Cth) – where ex parte orders made and application adjourned to allow inter partes hearing – where plaintiff has commenced investigation into defendant and associated entities – where defendant has cooperated with investigation to date – where defendant has significant history of overseas travel – where defendant has recently listed residential property for sale – where defendant intends to relocate some business interests to Indonesia – where defendant has recently purchased return flight to Indonesia – where defendant has family ties to Australia – whether defendant is a “flight risk” – whether public interest favours interim orders – application dismissed.


Related cases – exparte injunctionsASIC v Alshakshir [2025] FCA 19

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  • Deputy Commissioner of Taxation v Peever [2024] FCA 1470

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Original article available at: https://www.judgments.fedcourt.gov.au/judgments/Judgments/fca/single/2025/2025fca0019

For more information, see the original judgement.

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