Dennis Miralis | NGM Lawyers

A civil freezing order prevents a person from accessing funds. Discover who can apply for such an order, the requirements and applicable exclusions.

Who is the ‘Cloud Evidence Group’? Explore the key issues surrounding the complex area of access to evidence in the cloud.

Current mutual legal assistance (MLA) procedures are inefficient. Discover how more effective international cooperation could be achieved.

Learn about offensive cyber operations and attacks, the main aims of Australia’s cyber offensive strategies, and the potential risks involved.

Learn about the Racketeering Influenced and Corrupt Organizations Act (RICO), introduced into United States federal law in 1970.

Discover how emerging ICT has allowed offenders located in other jurisdictions to commit cybercrimes against Australian citizens.

Explore the key functions and reponsibilities of the Australian Signals Directorate (ASD) – Australia’s national signals intelligence authority.

Mutual Legal Assistance often raises complex questions concerning human rights, which need to be balanced against requests for assistance.

Explore insights from the National White Collar Crime Center’s (NWCCC) Bitcoin Investigative Field Guide.

Find how why criminals are drawn to laundering money through real estate, and why this is such an established practice in Australia.

Author Archives: Dennis Miralis