Dealing with a Politically Exposed Person (PEP) in Australia
Learn about Politically Exposed Persons (PEPs), and how they may be manipulated by criminals engaging in activities such as corruption or money laundering.
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.
International norms governing behaviour in cyberspace: The UN’s charter
Discover how the United Nations Charter and associated norms provide the framework for responsible state behaviour in cyberspace.
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The Independent Commission Against Corruption (ICAC): Co-operation witnesses and their potential benefits
Explore the key considerations, rights and responsibilities, & potential benefits when appearing before the Independent Commision Against Corruption (ICAC)
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International Economic Crimes: Australia and China’s Law Enforcement Cooperation Examined
Discover how law enforcement authorities of Australia and China cooperate to combat international economic crimes.
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Australia’s cyber security strategy 2019 progress report
The Australian Government recently released it 2019 progress report, outlining achievements in line with the International Cyber Engagement Strategy.
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Extradition between Australia and New Zealand
Explore the extradition process between Australia and New Zealand, and discover how it differs to Australia’s general approach to extradition.
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Money laundering, the internet & digital currency
Whilst technological advancements such as the internet and social media have enhanced our lives in many ways, they have also allowed cybercriminals to thrive.
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The UK Serious Fraud Office (SFO) reaches into Australia
Explore the SFO’s reach into Australia as part of criminal investigations, and the key considerations relating to Extradition, MLA & the Hague Convention.
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International criminal law & foreign state immunity
Foreign states are granted immunity from jurisdiction in Australian courts under the Foreign States Immunities Act 1985. Explore the key considerations.
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INTERPOL Red Notices: International witness considerations
Find out whether an INTERPOL Red Notice can be issued for failure to appear as an international witness, and whether or not this is legal.
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