Dennis 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.
As of 1 July 2024, the Australian Taxation Office (ATO) has introduced new arrangements to bolster legal protections for individuals disclosing tax avoidance behaviour. These new measures extend protection to Tax Practitioner Board (TPB) whistleblowers and provide a comprehensive framework to ensure the safety and confidentiality of whistleblowers. Qualifying for protection To qualify for…
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Illicit tobacco is a form of organised crime and includes: Tobacco grown, manufactured or produced in Australia without a licence. Imported tobacco for which no duty has been paid. The ATO works with its cross-agency partners to manage the risk associated with domestically grown and manufactured illicit tobacco products. A number of case studies are…
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The fight against international crime and terrorism often hinges on the ability of law enforcement to track and verify travel and identity documents. INTERPOL’s Stolen and Lost Travel Documents (SLTD) database plays a pivotal role in this effort, offering a robust tool to intercept and apprehend criminals and terrorists who attempt to cross borders using…
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The Australian Federal Police (AFP) has announced a significant milestone in its collaboration with INTERPOL, marking the 100th anniversary of the international policing organisation with a notable 50% increase in the creation of INTERPOL notices for Australian law enforcement agencies over the past year. This surge underscores the AFP’s commitment to leveraging global networks to…
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The Commission for the Control of INTERPOL’s Files (CCF) is an independent body that ensures that all personal data processed through INTERPOL’s channels conforms to the rules of the Organisation. This article explores some frequently asked questions about the role and functioning of the CCF, general inquiries on requests, and procedures followed by the CCF,…
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The Phoenix Taskforce, established in 2014, is a unified initiative bringing together federal, state, and territory agencies to detect, deter, and disrupt illegal phoenix activity in Australia. The taskforce employs a multifaceted approach to address this pervasive issue, providing education, enforcement, and strategic actions to protect businesses and the economy. About the Phoenix Taskforce…
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There is often confusion surrounding the safeguards INTERPOL has in place for the processing of personal data. This article explores some frequently asked questions. Frequently Asked Questions What rules or laws govern INTERPOL’s processing of personal data for international police cooperation? INTERPOL operates under its Constitution, which forms the basis of its legal…
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In an increasingly interconnected world, the fight against transnational crime requires more than isolated national efforts. Recognising this need, INTERPOL initiated the Dialogue on an Effective Multilateral Policing Architecture Against Global Threats in 2016. This unique forum brings together regional policing organisations and major intergovernmental security stakeholders under INTERPOL’s global umbrella to foster high-level discussions…
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The 7th Global Conference on Criminal Finances and Cryptocurrencies was held on 26–27 October 2023 in the Hague, co-organised by Europol and the Basel Institute on Governance. The outcomes of the conference were five recommendations which highlight broad approaches and best practices to prevent and combat the use of crypto assets and services to make,…
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In a significant step towards safeguarding democracy and human rights worldwide, a coalition of democratic governments and organisations has issued the Declaration on Principles to Combat Transnational Repression. Spearheaded by Freedom House, the Lithuanian Ministry of Foreign Affairs, and the Alliance of Democracies, this declaration calls for immediate and coordinated action to address the growing…
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