International cooperation: Extradition and mutual assistance
Explore the role of International Cooperation in Extradition and Mutual Legal Assistance matters.
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.
How do international crime groups launder proceeds of drug crimes?
Discover what methods transnational criminal organisations use to launder proceeds of drug crimes
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Corruption risks in the mining sector
Mining projects in Australia are still big business, even on the far side of the resources boom. With billions of dollars invested, and the potential to deliver jobs and other economic benefits, there can be a lot at stake in the approvals process. As we’ve seen recently with the Adani mine in Queensland, this is…
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How can Bitcoin be seized as proceeds of crime?
How is Bitcoin actually seized? Seizure of proceeds of crime by law enforcement involves the State taking control of seized property to prohibit the transfer, conversion, disposition or movement of the assets. In most instances, this may involve the locating and restraining of assets such as real property, cars, bank deposits, cash, boats, shares and…
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What are the cybercrime trends around the world?
The 2017 Internet Organised Crime Threat Assessment (IOCTA) produced by Europol’s European Cybercrime Centre (EC3) presents some general trends in relation to cybercrime throughout the continents. We explore the findings described in the report. Oceania Oceania accounts for almost 2% of global attacks. The major cyber-threats reported by Australian law enforcement remain data stealing…
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Bitcoin, the darknet & drugs
How do Australian criminal courts assess the use of Bitcoin and darknet? With the increasing popularity of virtual currency, Australian Courts are beginning to deal with sophisticated criminal activity involving bitcoins and the darknet which appears to be intended to disguise the supply of prohibited drugs and the proceeds of crime. In a recent South…
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The key advantages and disadvantages of a DPA scheme
Australia is continuously striving to improve its approach towards combatting corporate and white collar crime. One new approach being considered is the introduction of deferred prosecution agreements (DPAs). These instruments, which are designed to facilitate self-reporting by corporations and encourage whistleblowers to come forward, are already being utilised with some success in the…
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3LA orders Crimes Act 1914
Discover whether the police can force you to hand over your passwords and encryption keys in accordance with section 3LA of the Crimes Act 1914.
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Most commonly used illicit drugs in australia
Discover the most commonly used illicit drugs in australia with Nyman Gibson Miralis – expert criminal defence lawyers in Sydney.
DetailsExtradition to Malaysia: The death penalty
Australia has been a vocal advocate for the abolition of the death penalty. Indeed, after the executions of Myuran Sukamaran and Andrew Chan in Indonesia, the Minister for Foreign Affairs, the Hon Julie Bishop MP, asked the Joint Standing Committee on Foreign Affairs, Defence and Trade to inquire and report on Australia’s Advocacy for the…
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