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.
Learn about the Attorney-General’s Department assistance scheme for Australians facing the death penalty in foreign jurisdictions.
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Are you a member of a high wealth private group? You may be targeted by the ATO’s Next 5,000 tax performance program. Explore the key considerations.
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Learn about the Inspector-General of Taxation and Taxation Ombudsman – an independent Officer who investigates complaints about the ATO.
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If the ATO suspects you of tax evasion, they may check your finances to see whether they match their records. Learn about the data-matching program.
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Bribery is a criminal offence, so it stands to reason that tax benefits cannot be reaped from this conduct. Explore the key considerations outlined by the ATO.
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Shipping cartel fines now total $83.5 million after Norwegian shipping company WWO was ordered by Australia’s Federal Court to pay a fine of $24 million.
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Explore the legislation applicable to corporations, the types of offences and penalties available, and the liability provisions, as outlined by the ALRC.
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AUSTRAC is the Australian government agency responsible for combating criminal abuse of the financial system, including anti-money laundering and counter-terrorism financing (AML/CTF). If you don’t meet your obligations under AML/CTF law, you may be subject to enforcement actions and penalties from AUSTRAC. We explore the consequences of not complying as outlined by AUSTRAC. What…
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Telstra is legally obliged to assist law enforcement by providing information that can assist criminal investigations. Explore how it manages requests.
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The ATO encourages Australians to blow the whistle on tax crimes. Discover who qualifies for protection, and what protections are afforded.
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