Background
Qualifications
- Bachelor of Laws (Hons) (UTS) 2007
- Bachelor of Arts (Sydney) 2002
Carmel Lee is a barrister with a broad practice encompassing commercial law and equity, conflict of laws (private international law) and public interest litigation. She has a strong reputation for her ability to problem-solve, frame solid arguments, think on her feet, and translate complexity into clear, compelling arguments.
Carmel is known for efficiently resolving disputes, whether through litigation or alternate forms of resolution. She works in equal partnership with her legal team, and encourages an ongoing dialogue with solicitors and her clients. Carmel also strives to achieve consistently advantageous outcomes for her clients and to build successful working relationships with her instructing solicitors.
Before coming to the bar, Carmel worked in the NSW Crown Solicitor’s Office as part of a team that prepared evidence and the defence on behalf of NSW Government and NSW Rural Fire Services. From 2009 until 2010, Carmel was Deputy Registrar of the NSW Supreme Court and Court of Criminal Appeal.
Between 2010 and 2012, Carmel was also a Tipstaff and Acting Judge’s Associate for judges in the NSW Supreme Court and Court of Appeal, including the Hon M J Slattery in the Equity Division of the Supreme Court of New South Wales, the Hons D L Davies, L McCallum and G J Bellew in the Common Law Division of the Supreme Court of New South Wales and the Hon R D Giles in the Court of Appeal New South Wales. She wrote preliminary drafts of judgments and assisted the court with legal research on contentious matters, often at short notice. The role provided Carmel with a unique perspective on litigation in a variety of jurisdictions.
Carmel has lectured in Conflict of Laws at the University of Sydney, in Advocacy and Strategic Litigation at Macquarie University, and in Evidence Law at University of Technology, Sydney (UTS). She has also lectured in Legal Ethics at the University of New South Wales and UTS.
Carmel regularly represents foreign and domestic corporations, individuals and charities. She is willing to consider pro bono briefs in areas of significant public interest, and has advised on matters concerning human rights, the rights of asylum seekers and civil liberties.
Specialisations
- Commercial law and equity
- Private international law
- Public interest litigation
- Wills and estates
- Regulatory Crime
What Carmel’s instructing solicitors Say:
“I have briefed Carmel in a number of matters in which Carmel has provided astute and insightful advice. Carmel has a very commercial attitude, and I have found that she is able to work efficiently to produce favourable outcomes in a short period of time. I would be confident to recommend Carmel to others.”
-- Anne Fernando | Partner, Sachs Gerace Lawyers
Other Areas of Practice
- Carmel is also often briefed to appear in specialist criminal law, professional negligence and construction law matters.
Carmel's Notable Cases
Royal Institution of Chartered Surveyors v Stephens [2019] NSWSC 1871. Carmel represented the Plaintiff who successfully sought enforcement of foreign judgment following registration of English judgment. Issue raised by the Defendant of calculation of interest under section 7 of the Foreign Judgments Act 1991 (Cth). Plaintiff sought and was awarded their costs.
Santina Oppedisano v Arthur Gatsos (2017/00304611).
Carmel represented the Plaintiff who sought repayment of a loan to the Defendant of funds pursuant to an oral agreement. Payment of funds from the Plaintiff to the Defendant took place over a 6 year period in 160 transactions. Unjust Enrichment, Equitable Estopple and unconscionability claims were raised the Plaintiff in the alternative. Matter settled… READ MORE
Santina Oppedisano v Arthur Gatsos (2017/00304611)
Carmel represented the Plaintiff who sought repayment of a loan to the Defendant of funds pursuant to an oral agreement. Payment of funds from the Plaintiff to the Defendant took place over a 6 year period in 160 transactions. Unjust Enrichment, Equitable Estopple and unconscionability claims were raised the Plaintiff in the alternative. Matter settled successfully between the parties by deed after 11 day hearing.
Santina Oppedisano v Arthur Gatsos (2017/00304611)
Carmel represented the Plaintiff who sought repayment of a loan to the Defendant of funds pursuant to an oral agreement. Payment of funds from the Plaintiff to the Defendant took place over a 6 year period in 160 transactions. Unjust Enrichment, Equitable Estopple and unconscionability claims were raised the Plaintiff in the alternative. Matter settled successfully between the parties by deed after 11 day hearing.
Wai Cheng v Alenka Coe (2016). These proceedings involved the enforcement of a New Zealand High Court judgment in Australia, including compelling the defendant to attend examination in NSW Supreme Court
Raithatha (liquidator) v Ariel Industries PLO (in creditors voluntary liquidation), in the matter of Ariel industries PLO (in creditors voluntary liquidation) [2012] FCA 1526.
Carmel appeared, led by Julie Soars, in this cross-border insolvency action brought under section 6 of the Cross-Border Insolvency Act 2008 (Cth). The Court considered whether the creditors’ voluntary winding up of each defendant in the United Kingdom were “foreign proceedings” and a “foreign main proceeding” and whether the plaintiff was a “foreign representative”, within… READ MORE
Raithatha (liquidator) v Ariel Industries PLO (in creditors voluntary liquidation), in the matter of Ariel industries PLO (in creditors voluntary liquidation) [2012] FCA 1526
Carmel appeared, led by Julie Soars, in this cross-border insolvency action brought under section 6 of the Cross-Border Insolvency Act 2008 (Cth). The Court considered whether the creditors’ voluntary winding up of each defendant in the United Kingdom were “foreign proceedings” and a “foreign main proceeding” and whether the plaintiff was a “foreign representative”, within the meaning of the Act. It was the first matter in Australia to test the cross-border insolvency scheme.
Raithatha (liquidator) v Ariel Industries PLO (in creditors voluntary liquidation), in the matter of Ariel industries PLO (in creditors voluntary liquidation) [2012] FCA 1526
Carmel appeared, led by Julie Soars, in this cross-border insolvency action brought under section 6 of the Cross-Border Insolvency Act 2008 (Cth). The Court considered whether the creditors’ voluntary winding up of each defendant in the United Kingdom were “foreign proceedings” and a “foreign main proceeding” and whether the plaintiff was a “foreign representative”, within the meaning of the Act. It was the first matter in Australia to test the cross-border insolvency scheme.
SafeWork NSW v P&K Bezzina Pty Limited; SafeWork NSW v Paul Martin Bezzina [2020] NSWDC 91.
Carmel was instructed by SafeWork in the above sentencing proceedings. Prosecution of the Defendant following guilty plea by client to an offence that as a person who had a duty under section 19 of the Work Health and Safety Act 2011 (NSW) the Defendant failed to comply with their duty, exposing the victim to risk… READ MORE
SafeWork NSW v P&K Bezzina Pty Limited; SafeWork NSW v Paul Martin Bezzina [2020] NSWDC 91
Carmel was instructed by SafeWork in the above sentencing proceedings. Prosecution of the Defendant following guilty plea by client to an offence that as a person who had a duty under section 19 of the Work Health and Safety Act 2011 (NSW) the Defendant failed to comply with their duty, exposing the victim to risk or serious injury contrary to section 32 of the Work Health and Safety Act 2011 (NSW). Defendant submitted evidence going to capacity to pay by the Defendant which was addressed in sentencing submissions and cross examination of one of the Defendants by Carmel.
SafeWork NSW v P&K Bezzina Pty Limited; SafeWork NSW v Paul Martin Bezzina [2020] NSWDC 91
Carmel was instructed by SafeWork in the above sentencing proceedings. Prosecution of the Defendant following guilty plea by client to an offence that as a person who had a duty under section 19 of the Work Health and Safety Act 2011 (NSW) the Defendant failed to comply with their duty, exposing the victim to risk or serious injury contrary to section 32 of the Work Health and Safety Act 2011 (NSW). Defendant submitted evidence going to capacity to pay by the Defendant which was addressed in sentencing submissions and cross examination of one of the Defendants by Carmel.
SafeWork NSW v Hydro Clean (Griffith) Pty Ltd [2017] NSWDC 264.
Represented Defendant in sentencing proceedings following guilty plea by client to an offence that as a person who had a duty under s19 of the Work Health and Safety Act 2011 (NSW) the Defendant failed to comply with their duty, exposing the victim to risk or serious injury contrary to s32 of the Work Health… READ MORE
SafeWork NSW v Hydro Clean (Griffith) Pty Ltd [2017] NSWDC 264
Represented Defendant in sentencing proceedings following guilty plea by client to an offence that as a person who had a duty under s19 of the Work Health and Safety Act 2011 (NSW) the Defendant failed to comply with their duty, exposing the victim to risk or serious injury contrary to s32 of the Work Health and Safety Act 2011 (NSW). The Court considered submissions as to changed systems of work raised the Defendant amongst other considerations on sentencing.
SafeWork NSW v Hydro Clean (Griffith) Pty Ltd [2017] NSWDC 264
Represented Defendant in sentencing proceedings following guilty plea by client to an offence that as a person who had a duty under s19 of the Work Health and Safety Act 2011 (NSW) the Defendant failed to comply with their duty, exposing the victim to risk or serious injury contrary to s32 of the Work Health and Safety Act 2011 (NSW). The Court considered submissions as to changed systems of work raised the Defendant amongst other considerations on sentencing.
Estate of the late William Percy Wilson & Norma Ewen Wilson (2019/00326585). Carmel was led by Jane Needham SC. Represented the two grandchildren of each deceased in Family Provision and Probate proceedings in large estate, in circumstances where it was unclear which deceased died first. Matter settled at mediation.
Fiona Anne Bertuccio v Stephen Farrell, Estate of the Late Allen Victor Akhurst (2018/00373436). Represented executor in Probate and Family Provision proceedings brought by daughter of the Deceased. Issues included estrangement of daughter and whether the executor was the de-facto partner of the deceased, carer of deceased or member of household of the Deceased. Matter settled at mediation.
Estate of the late John Raymond Stein (2019/83594). Represented executor of estate, claim on estate by daughter of Deceased, sister of executor. Matter settled at mediation.
Chloe Louise Owen by her Tutor Amanda Amy Owen v Paul Owen in his Capacity as Executor or the Estate of Sharyn Louise Owen, The Estate of Sharyn Louise Owen (2018/142793).
Represented estate in probate matter brought by niece of the deceased by her tutor, her mother. Succeeded in having proceedings discontinued on condition that the Plaintiff be barred from commencing further proceedings claiming relief outlined in filed Statement of Claim, with order for Plaintiff to pay 75% of Defendant’s costs. Carmel later appeared in the… READ MORE
Chloe Louise Owen by her Tutor Amanda Amy Owen v Paul Owen in his Capacity as Executor or the Estate of Sharyn Louise Owen, The Estate of Sharyn Louise Owen (2018/142793)
Represented estate in probate matter brought by niece of the deceased by her tutor, her mother. Succeeded in having proceedings discontinued on condition that the Plaintiff be barred from commencing further proceedings claiming relief outlined in filed Statement of Claim, with order for Plaintiff to pay 75% of Defendant’s costs. Carmel later appeared in the ACT Supreme Court on behalf of the estate seeking a freezing order on the Defendant’s assets, the proceeds of the sale of property, to enforce the above judgment.
Chloe Louise Owen by her Tutor Amanda Amy Owen v Paul Owen in his Capacity as Executor or the Estate of Sharyn Louise Owen, The Estate of Sharyn Louise Owen (2018/142793)
Represented estate in probate matter brought by niece of the deceased by her tutor, her mother. Succeeded in having proceedings discontinued on condition that the Plaintiff be barred from commencing further proceedings claiming relief outlined in filed Statement of Claim, with order for Plaintiff to pay 75% of Defendant’s costs. Carmel later appeared in the ACT Supreme Court on behalf of the estate seeking a freezing order on the Defendant’s assets, the proceeds of the sale of property, to enforce the above judgment.
Piyaporn Charoenrach Hayes v Jonathan Carr & Ors (2017/00347019). Represented charity, the major beneficiary of the Deceased’s estate in family provision proceedings brought by daughter of deceased involving a notional estate.
James Mystakas & Peter Mystakas v Estate of the Late Hariklia Mystakas (2017/213101). Represented two grandchildren who made a claim on the large estate of their grandmother. Matter settled favourably for clients.
Emily Sutherland & Lachlan Sutherland, Estate of the Late Patricia Ann Woolford (2016/311683). Represented two grandchildren, beneficiaries of their grandmother’s estate. Family provision claims made by their father and executory (their aunt) against the estate. Successful settlement included consent order and deed between parties.
Roma May Wise by her Tutor NSW Trustee & Guardian v Doreen Joyce Towns (2016/209053). Represented estate, in claim made by sister of the executor, who was under a mental incapacity. The executor was the full time carer of the Plaintiff. Crisp Orders made to provide for the Plaintiff and protect her interests in case of incapacity of the executor, her carer.
Julie Anne Heath v Craig Couch, The Estate of Jean Mary Couch (2016/88847). Carmel appeared for the estate in a plaintiff’s notional estate claim. She defended the action on the basis that the deceased wished to provide security of accommodation to her grandchild.
Aaron Phillip Hughes & Ors v Laurel Suzanne Miller (estate of the late Brian Keith Hughes) (2015/162169). Carmel successfully represented parties in this estate dispute concerning life insurance and superannuation, where the super was payable to the deceased.
Ajax Armand Poulet v Ariane Song (2014/323626). Carmel was led by Michael Willmott SC in this matter regarding the capacity of the deceased at the time she made her final will, with the suggestion of undue influence by the propounder. The matter was successfully resolved in mediation with short minutes of order covering outstanding issues between the parties.
Priscilla Judith Dunstan v Gwynne Audrey Holdgate & Ors (Estate Late Maxwell Rolfe Dunstan) (2013/277891). Carmel was led by Michael Willmott SC and successfully represented the estate. The plaintiff was located overseas and the matter went to mediation. Deeds of settlement and release resolved matters between the parties.
Carmel is regularly briefed in Family Provision and Probate matters and has experience in representing both plaintiffs and estates. She has successfully resolved matters at mediation achieving a successful outcome for her clients and minimising the legal costs and uncertainty associated with litigation for the parties.
Pollak v The Owners – Strata Plan No 2834 [2020] NSWSC 784.
Carmel was led by David Bennett QC, representing the Appellants in an appeal against a decision of an Appeal Panel of the NSW Civil and Administrative Tribunal relating to construction of and effect of strata by-law passed following the enactment of the Strata Titles Act 1973 (NSW) regarding the exclusive use of common property: a… READ MORE
Pollak v The Owners – Strata Plan No 2834 [2020] NSWSC 784
Carmel was led by David Bennett QC, representing the Appellants in an appeal against a decision of an Appeal Panel of the NSW Civil and Administrative Tribunal relating to construction of and effect of strata by-law passed following the enactment of the Strata Titles Act 1973 (NSW) regarding the exclusive use of common property: a rooftop in Potts Point.
Pollak v The Owners – Strata Plan No 2834 [2020] NSWSC 784
Carmel was led by David Bennett QC, representing the Appellants in an appeal against a decision of an Appeal Panel of the NSW Civil and Administrative Tribunal relating to construction of and effect of strata by-law passed following the enactment of the Strata Titles Act 1973 (NSW) regarding the exclusive use of common property: a rooftop in Potts Point.
Whelan Property Group & Patricia Sanson v The Owners – Strata Plan No 9182 SC 19/12386 SC 19/12390 and v The Owners – Strata Plan No 9182 SC19/13942. Carmel represented the Owners Corporation regarding interim and final orders in relation to the compulsory appointment of a strata manager.
XR Property Developments Pty Ltd v Sekers [2018] NSWSC 1181. Matter concerning enforcement of undertaking given to the Court to guarantee the payment of costs and contempt of court.
Ignjatovic v Goreski [2017] NSWSC 1677.
Dispute between client, son in law of the Plaintiff as to the nature of the Plaintiff’s interest in land. Plaintiff claimed a life interest in property following the sale of land to his son in law. Declaration as to beneficial entitlements to land, together with orders for sale of the land and distribution of proceeds… READ MORE
Ignjatovic v Goreski [2017] NSWSC 1677
Dispute between client, son in law of the Plaintiff as to the nature of the Plaintiff’s interest in land. Plaintiff claimed a life interest in property following the sale of land to his son in law. Declaration as to beneficial entitlements to land, together with orders for sale of the land and distribution of proceeds of sale.
Ignjatovic v Goreski [2017] NSWSC 1677
Dispute between client, son in law of the Plaintiff as to the nature of the Plaintiff’s interest in land. Plaintiff claimed a life interest in property following the sale of land to his son in law. Declaration as to beneficial entitlements to land, together with orders for sale of the land and distribution of proceeds of sale.
Smith v Smith (2016/00226542). Carmel was led by Adam Casselden SC. Represented client, one of four brothers in separating interrelated business and property interests between the siblings. Matter settled by deed between the parties.
Lee v The Australian Construction and Building Group Pty Limited [2015] NSWCATCD 18. This was a NSWCATCD interlocutory application concerning the enforcement of the tribunal’s consent orders. It also considered the limited jurisdiction of the tribunal to amend consent orders in renewal proceedings.
Carnemolla v Adelaide Bank [2013] NSWCA 122. Carmel appeared as Amicus Curiae and was led by James Sheller. The court whether signatures were forged on mortgage, and whether the appellants entered into the mortgage.
AK 17 v Minister for Immigration (124/2017). Represented a pregnant asylum seeker seeking removal to Australia to ensure a safe birth. Successful outcome achieved for the client.
Operation Calyx (Police Integrity Commission Public Inquiry into the death of Adam Salter). (Junior Counsel Assisting the Commissioner, led by Geoffrey Watson SC) Report to Parliament published July 2013: https://www.opengov.nsw.gov.au/download/16746
R v Tzu-Yang Fang.
First prosecution of a defendant for possession of a synthetic drug in NSW. Carmel represented the client in defending a prosecution where possession of synthetic drug was not illegal at the time he possessed the drug. Following representation of the client for over a year including discussions with the prosecutor, the prosecutor recommended charges be… READ MORE
R v Tzu-Yang Fang
First prosecution of a defendant for possession of a synthetic drug in NSW. Carmel represented the client in defending a prosecution where possession of synthetic drug was not illegal at the time he possessed the drug. Following representation of the client for over a year including discussions with the prosecutor, the prosecutor recommended charges be dismissed on the first day of hearing, a recommendation that was accepted by Magistrate.
R v Tzu-Yang Fang
First prosecution of a defendant for possession of a synthetic drug in NSW. Carmel represented the client in defending a prosecution where possession of synthetic drug was not illegal at the time he possessed the drug. Following representation of the client for over a year including discussions with the prosecutor, the prosecutor recommended charges be dismissed on the first day of hearing, a recommendation that was accepted by Magistrate.
Zamudin v R [2013] NSWCCA 120. Represented the applicant, an Indonesian crewman on a fishing vessel carrying asylum seekers to Christmas Island convicted of people smuggling offence under s 233C(1) Migration Act 1958(Cth))
Cam & Bear Pty Ltd v McGoldrick [2016] NSWSC 1894. Carmel appeared in this NSW Supreme Court case led by Greg Drew. The proceedings concerned an action brought under section 5B of the Civil Liability Act 2002 (NSW) for breach of duty of care by a private superannuation fund auditor after he failed to recognise that funds held in “cash” were in fact unsecured loans.
Owners Corporation Strata Plan 87879 v Ozzy States Pty Ltd (ACN 128 112 498) HB 17/258. Carmel represented the respondent builder in the above matter relating to claims by the Applicant relating to defective building work. Matter successfully resolved by agreement between the parties and orders entered by consent consisting of a timetable for work to be undertaken by the builder.
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