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.
The Independent Commission Against Corruption (ICAC) provides procedural guidelines relating to the conduct of public inquiries. The guidelines are issued in accordance with the provisions of s 31B of the Independent Commission Against Corruption Act 1988 (“the ICAC Act”) and are directed to members of the Commission’s staff and counsel appointed under s 106 of…
Details
The Independent Commission Against Corruption (ICAC) occasionally holds public inquiries as part of an investigation, where it is deemed a matter of public interest. Explore some recent examples.
Details
A recent report based on research by the Five Eyes examines 5 publicly available hacking tools which have been used in recent cyber incidents around the world.
Details
Criminal activity can have a large bearing on the strength, or otherwise, of any country’s national security. Australia is no different.
Details
Explore a recent Australian Securities and Investments Commission (ASIC) report highlighting key enforcement priorities and important cases.
Details
Discover what the day jobs of professional money launderers are, how do they operate, and why they are so difficult to detect.
Details
Discover under what circumstances an Australian wanted for international extradition may surrender.
Details
Explore some recent examples of Australian tax crime investigations by the ATO and its partner agencies, including the Serious Financial Crime Taskforce.
Details
Explore how Yahoo! responds to requests for customer data from government agencies around the world investigating criminal activity.
Details
Discover how the AFPs counter-terrorism function investigates terrorism offences in Australia and overseas, to uphold Australia’s national security.
Details