Phone: (02) 9264 8884

Office: Sydney

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Dennis Miralis is a leading Australian criminal defence lawyer and advisor whose practice focusses on providing strategic legal representation in all aspects of complex local and international criminal law including:

  • white collar and corporate crime
  • money laundering
  • serious fraud
  • murder
  • commercial drug supply
  • drug importation
  • sexual assaults
  • driving matters causing death

 

Expert in international / transnational criminal law

Dennis Miralis specialises in representing clients in transnational /international criminal law matters such as  assets forfeiture proceedings involving multiple jurisdictions ( including  China, Hong Kong, Singapore, South Korea, Russia, the UK, Canada, Europe, the USA and Mexico)  as well as the following areas of transnational/ international criminal law:

  • International money laundering law
  • International Proceeds of Crime law
  • Australian crime commission law
  • State crime commission laws
  • Transnational crime
  • Cybercrime
  • Extradition law
  • Mutual Assistance in Criminal matters Law
  • Anti-Terrorism law
  • National Security law
  • International and Australian Surveillance law
  • Criminal intelligence law
  • Encryption law
  • Controlled Operations Law

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.

 

Memberships and Associations

  • The NSW Law Society
  • International Law Section of the Law Council of Australia
  • Law Asia
  • The Australian and New Zealand Society of International Law
  • The Legal Aid serious crime panel
  • The Extradition Lawyers Association
  • The Lawyer Network
  • The Hellenic Australian Lawyers Association (HAL)
  • European Criminal Bar Association
  • The American Bar Association (International Associate)
    • International Law Committee
    • Criminal Law Committee
  • The International Bar Association
    • Anti Corruption Committee
    • Criminal Law Committee
    • Business Crime Committee
  • International Law Association – Australian Branch
  • Transparency International
  • Association of Certified Anti-Money Laundering Specialists
  • International Society for the Reform of Criminal Law
  • International Association for Cryptologic Research
  • Australian Institute of International Affairs
  • United Nations Association Australia
  • Commonwealth Lawyers Association

 

Attendance at national and international conferences

2017 Corruption Network Annual Forum – Sydney, Australia

2017 Clariden Executive Programme Anti Money Laundering and Counter Terrorism Financing – Sydney, Australia

2017 International Bar Association Transnational Crime Conference – Lisbon,Portugal

2017  Australian Cyber Security Centre Conference – Canberra,  Australia

2017 AML & Financial Crime Asia Summit – Singapore

2017 Financial Compliance Asia Summit – Singapore

2016 Anti – Money Laundering and Proceeds of Crime: Laws and Counter Measures – Sydney

2016 3rd Annual Financial Crime Asia Summit – Singapore

2016 Australian Defence Lawyers Alliance Annual conference – Hobart

2015 Australian Defence Lawyers Alliance Annual Conference – Melbourne

2013 Criminal Law Conference – Vietnam

 

Awards and Recommendations

In 2017 ACQ Global Awards Australia named Dennis Miralis as the Leading Criminal Law Advisor of the Year

In 2017 ACQ Global Awards Australia named Dennis Miralis as the Corporate Crime Lawyer of the Year

ACQ Global Awards Australia is the largest program of its kind in the market

In 2017 Leaders in Law named Dennis Miralis as their Exclusive Recommended White Collar Crime Expert in Australia

In 2017 Global Law Experts nominated Dennis Miralis as Exclusive Recommended White Collar Crime Expert For Australia

In 2017 Five Star Law named Dennis Miralis as a leading Criminal Law Expert in Australia

In 2017 Doyles Legal Guide named Dennis Miralis as a leading Criminal Defence Lawyer in Sydney, New South Wales

In 2017 Doyles Legal Guide named Dennis Miralis as a leading Criminal Defence Lawyer in Australia

In 2017 Doyles Guide named Nyman Gibson Miralis as a Leading Criminal Defence Law Firm – New South Wales

In 2016 Global Law Experts named Dennis Miralis as their Recommended Attorney for White Collar Criminal Defence in Australia.

In 2016 Global Law Experts named Nyman Gibson Miralis the leading white collar defence firm in Australia

Global Law Experts (GLE) is the premier guide to leading attorneys throughout the world.

In 2016 Five Star Law named Dennis Miralis as their Recommended Lawyer for White Collar Crime in Australia.

Five Star Law identifies the leading law practitioners in more than 50 practice areas and 100 countries.

In 2016 Leaders in Law named Dennis Miralis as their recommended white collar solicitor for Australia.

The successful lawyers who join the Leaders-in-Law database all have a proven track record of success, with their own unique attributes and knowledge of their practice area and local requirements

In 2016 Corporate Live Wire named Nyman Gibson Miralis as the leading white collar defence firm in Australia

In 2016 Corporate Live Wire names Nyman Gibson Miralis as the leading criminal defence firm in Australia

The Corporate LiveWire Legal awards honour and celebrate achievements within the Global Law community.

In 2016 International Advisory experts named Nyman Gibson Miralis as white collar criminal lawyers of the year in Australia.

International Advisory Experts is a global alliance of well-established and experienced legal, financial and consulting firms that are committed to providing clients with specialist solutions for their international business requirements

In 2016 Doyles Legal Guide named Dennis Miralis as a leading criminal defence lawyer

In 2016 Doyles Guide named Nyman Gibson Miralis as a Leading Criminal Defence Law Firm – New South Wales

Doyles is the most comprehensive guide to Australia’s best lawyers, law firms and barristers.

In 2016, the 11th Annual ACQ5 GLOBAL AWARDS named Dennis Miralis as Corporate Crime Lawyer Of The Year for Australia.

Exclusive member of The Lawyer Network for White Collar Crime in Australia.

Dennis Miralis has had feature articles published in the NSW Law Society Journal, has appeared on all major television channels to discuss criminal law  and his essays have been included in HSC and University reading lists.