How does INTERPOL deal with requests to delete Red Notices?
Explore two recent cases in which the Commission for the Control of Interpol’s files (CCF) reviewed requests to delete an Interpol Red Notice.
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.
What are the main national security laws in Australia?
Explore the main national security laws in Australia, the key considerations and implications these laws have.
Details
International espionage & foreign interference
Discover why Espionage and foreign interference are currently a major focus of national security law in Australia.
DetailsWhat is considered when requesting deletion of an INTERPOL Red Notice?
Explore some of the key factors considered by the Commission for the Control of Interpol’s files (CCF) when being asked to delete a Red Notice.
Details
Will you be arrested in Australia because of an INTERPOL Red Notice?
Discover whether you will you be arrested in Australia because of an INTERPOL Red Notice and explore the link with provisional arrest requests and extradition.
Details
What is INTERPOL?
Discover more about the International Criminal Police Organization (INTERPOL), including its capabilities and the types of notices it issues.
Details
What rules apply to the processing of data by INTERPOL?
As an International Police Organisation, INTERPOL processes vast amounts of highly sensitive data on a daily basis. It is important for INTERPOL’s 195 member countries to have confidence and trust in exchanging data through INTERPOL’s systems, and therefore data protection principles such as transparency, accountability and data quality are of primary importance. Notable reforms to…
Details
What powers does the ASIC have?
The Australian Security and Investments Commission, commonly known as ASIC, regularly exercises its powers under the ASIC Act in investigating allegations of white collar crime. Whilst primarily responsible for regulating Australia’s corporate, market and financial sectors, the nature of the modern global economy requires ASIC to work transnationally with foreign agencies. This need has further…
Details
What is the role of ASIC?
Explore the role of the Australian Securities and Investments Commission (ASIC) in regulating Australia’s corporate, market and financial sectors.
Details
Royal Commission into Australia’s banks and financial institutions
Explore the Royal Commission into Australia’s banks and financial institutions with Nyman Gibson Miralis – criminal defence lawyers in Sydney, Australia
Details