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    • Bribery and Corruption Offences
    • Cybercrime and Computer Crime
    • Drink Driving and Traffic Offences
    • Extradition & Mutual Assistance
    • Freezing Orders and Asset Forfeiture
    • General Crime & Serious Crime
    • ICAC and Crime Commissions Matters
    • International and Transnational Criminal Law
    • INTERPOL Red Notices
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    • Royal Commissions
    • Suing the NSW Police
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  • About Us
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Author Archives: NGM_PM

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  2. Article author NGM_PM

Doris Li: Defence Lawyer

By NGM_PMMay 4, 2022

Doris is a criminal defence lawyer who works in the White Collar Crime team. She assists the partners with complex international cases.

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Katherine Edwards: Defence Lawyer

By NGM_PMApril 28, 2022

Katherine is a white collar criminal lawyer who has previously worked in the NSW Office of the Director of Public Prosecutions, ASIC and the CDPP.

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Share sale fraud (securities fraud)

By NGM_PMApril 21, 2022

Share sale fraud (securities fraud) refers to the fraudulent activity of a person who is not who they claim to be, selling shares that do not belong to them.

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How does Australia designate the sanctioning of individuals or corporations?

By NGM_PMMarch 28, 2022

Explore the process followed by the Australian government in designating individuals or corporations to be sanctioned.

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Henry Yu: Defence Lawyer

By NGM_PMMarch 25, 2022

Henry is a criminal defence lawyer who assists the partners in a range of international criminal law and white collar crime matters.

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Market Manipulation

By NGM_PMMarch 24, 2022

Explore the offence of market manipulation, the guiding legislation, different ways in which this crime may be committed, and the potential penalties.

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Insider trading

Insider trading

By NGM_PMMarch 22, 2022

Explore the insider trading legislation in Australia, penalties, and possible defences. Need help? We are experts in defending these charges.

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Severity appeal case studies

By NGM_PMFebruary 23, 2022

Explore four case studies in which we helped clients appeal against the severity of a sentence. Need help? Contact us on 1300 668 484.

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Jacky Hanna: Defence Lawyer

By NGM_PMFebruary 22, 2022

Jacky is an experienced criminal defence lawyer who regularly appears in the Local, District and Supreme Courts across all criminal law matters.

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Criminal records checks

Criminal record checks in Australia: Frequently Asked Questions

General Crime & Serious CrimeBy NGM_PMFebruary 10, 2022

Receiving a criminal record in Australia is a frightening prospect. We cover some of the most common questions relating to criminal records in Australia.

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