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.

Interpol Red Notices: Impact on Australian Permanent Residency, Citizenship, and Immigration Processes

The International Criminal Police Organization, commonly known as Interpol, issues Red Notices on behalf of requesting member states in order for other member states to locate and provisionally arrest individuals for the purposes of extradition, surrender or other lawful purposes. These notices provide critical information on the individual, their identity and the offences alleged against…

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The ATO strengthens protections for tax whistleblowers

As of 1 July 2024, the Australian Taxation Office (ATO) has introduced new arrangements to bolster legal protections for individuals disclosing tax avoidance behaviour. These new measures extend protection to Tax Practitioner Board (TPB) whistleblowers and provide a comprehensive framework to ensure the safety and confidentiality of whistleblowers.   Qualifying for protection To qualify for…

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The ATO’s crackdown on illicit tobacco

Illicit tobacco is a form of organised crime and includes: Tobacco grown, manufactured or produced in Australia without a licence. Imported tobacco for which no duty has been paid. The ATO works with its cross-agency partners to manage the risk associated with domestically grown and manufactured illicit tobacco products. A number of case studies are…

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The Phoenix Taskforce: A collaborative effort to combat illegal phoenix activity

The Phoenix Taskforce, established in 2014, is a unified initiative bringing together federal, state, and territory agencies to detect, deter, and disrupt illegal phoenix activity in Australia. The taskforce employs a multifaceted approach to address this pervasive issue, providing education, enforcement, and strategic actions to protect businesses and the economy.   About the Phoenix Taskforce…

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INTERPOL’s Dialogue: A unified approach to global policing

In an increasingly interconnected world, the fight against transnational crime requires more than isolated national efforts. Recognising this need, INTERPOL initiated the Dialogue on an Effective Multilateral Policing Architecture Against Global Threats in 2016. This unique forum brings together regional policing organisations and major intergovernmental security stakeholders under INTERPOL’s global umbrella to foster high-level discussions…

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