ASIC s19 examinations: Can I be required to answer questions under oath?
The Australian Securities and Investments Commission (ASIC) can require you to answer questions under oath. Explore your rights and responsibilities.
DetailsDennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is a Partner at Nyman Gibson Miralis and specialises in international criminal law.
ASIC: Directors’ duties to prevent insolvent trading
If in your position as director you allow your company to operate while insolvent and unable to pay debts, you could be liable to serious penalties.
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How to avoid a director penalty notice: The ATO’s director penalty regime
Before becoming a company director, check whether there are any unpaid liabilities. You may become personally liable. Explore the other key considerations.
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AUSTRAC: How is the Fintel Alliance performing?
In its 2019-20 Performance Report, the Fintel Alliance outlines its major achievements including the combatting of new criminal threats related to COVID-19.
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White collar crime: Breaches of director’s duties
When company directors breach the law they can be personally liable for the company’s debts. Explore the key liabilities to be aware of when things go wrong.
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Australian Securities and Investments Commission (ASIC): 2019-20 enforcement and cooperation
The Australian Securities and Investments Commission (ASIC) highlights key enforcement and cooperation initiatives in its 2019-20 annual report.
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How is Australia’s national criminal intelligence agency performing?
The Australian Criminal Intelligence Commission (ACIC) is responsible for improving the national response to crime impacting Australia. So, how is it doing?
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Spy’s guide to securing your electronic devices overseas
Following these steps is a sure-fire way to secure your personal and business information. And you may just feel like 007 in the process.
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The Australian Security Intelligence Organisation (ASIO): An overview
The Australian Security Intelligence Organisation (ASIO) protects Australia and Australians from threats to their security, claiming that “we don’t just do what it is legal, we do what is right”.
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How effective is the ASIO in protecting Australia’s national security?
Discover how effective the Australian Security Intelligence Organisation (ASIO) is in protecting Australia’s national security, as outlined in its 2019-20 annual report.
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