Dealing With Property Suspected Proceeds Of Crime

What is a Criminal Lawyers’ Role?

What happens when a criminal lawyer comes across a client who confesses guilt but maintains a plea of ‘not guilty’? “I did It, but I want you to defend me”.

Money Laundering Charges, Defences and the Law

A 51-year-old man who has allegedly fraudulently obtained more than $900,000 from a Government agency via an online business email compromise scam has been arrested…

Making or Using Counterfeit Money Offences & Defences in NSW

Tasmania warned of counterfeit money floating amongst the community as reserve bank advises more than $1.63 million in fake notes detected last year…

Law on Money Laundering via Cryptocurrency

$1m in cash seized and 30-year-old man arrested over alleged cryptocurrency money laundering…

Complete Guide on the Law on Money Laundering Offences in NSW and Across Australia

Section 32 Mental Health Applications now Replaced by Section 14 to Get Criminal Charges Dismissed in Court

The new laws on section 32 mental health diversionary pathways for defendants facing criminal charge(s) in NSW Courts. Click here for more…

Concerns Reignited for Prisoners Amid Further Outbreaks of COVID-19

There are reportedly 70 inmates in lockdown within Silverwater Jail after coming into close contact with a staff member who has tested positive for COVID-19

Law on the Age of Criminal Responsibility in NSW: An Interview with Greens MP David Shoebridge

Decision to raise the age of criminal responsibility has been deferred until at least 2021. What's the current age of criminal responsibility for a child? Click here to find out...

What is the Charge of Property Suspected of Being Proceeds of Crime in NSW?

A 48-year-old man has been found with an enormous amount of cash on him after crashing car on his way to Wagga Wagga has been charged for proceeds of crime.

How Does COVID-19 Affect Bail Applications in NSW?

How Coronavirus led the Supreme Court to grant bail to Mr. Rakielbakhour after he allegedly repeatedly punched his wife’s face and body, causing injuries.

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  What Our Clients Say

I really want to thank Margaret Cunneen, Jimmy Singh and Ahmad Faraj from bottom of my heart for saving my life by handling my case professionally. Because of you I… (read full review) By D.K. from Sydney on 04/07/2022
Thank you CDLA, especially Keiran Khan for your preparation, efforts and hard work and determination into my case. This led to the outcome we hoped for. They were knowledgeable and… (read full review) By A.L. from Sydney on 03/07/2022
Bashir was fantastic, especially during a difficult life moment. we were on a very short timeline, but he acted highly efficiently, precisely, and was very comforting for all my questions.… (read full review) By C.D. from Sydney on 01/07/2022
Bashir was able to get me an outcome far better than originally thought. He was honest with his feedback and mindful that this was my first time dealing with any… (read full review) By R.B. from Sydney on 09/06/2022
We were so satisfied and extremely happy and humbled with the outcome that Ahmad from CDLA made happen in the court today. So delighted and impressed with the immaculate service… (read full review) By K.B. from Sydney on 08/06/2022

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