Law, Penalties & Defences for Dealing with Proceeds of Crime Charges in NSW
51-year-old Rafael Estrada and 28-year-old Marcos Rivera who’re Guatemalan nationals have been arrested and charged after police discover over $1.3 million in cash in a storage unit and apartment in Sydney. The investigation that led to the arrests was part of an investigation into a large-scale international money-laundering syndicate. It’s alleged that the two ...continue reading
The Law on Strip Searches in NSW
Imagine a sniffer dog incorrectly indicates to police that you have drugs on you outside the entrance of a music festival, which causes police to form a suspicion you have illicit drugs on you, but you actually don’t. Imagine, then police escort you away in view of everyone watching this infold, and you are ...continue reading
Is it Legal to Make a Citizen’s Arrest in NSW?
It is reported that a man with a large knife in Sydney CBD has allegedly attempted to stab people on Tuesday. Causing the Sydney CBD to go into lockdown, the incident unfolded close to the corner of Clarence and King Street when a man who was reportedly armed with a machete went on a ...continue reading
A Guide on the Law and Penalties for Dealing with Property Suspected of Being Proceeds of Crime in NSW
By Sahar Adatia and Jimmy Singh. How do you feel when you see a beggar on the street, strewn across the pavement as you walk by? Dismayed and dejected? Guilty and empathetic? Apologetic, perhaps? How about if you found out they were actually fake beggars – professional beggars simply acting out a role to ...continue reading
A Guide on Your Right to Silence When Approached by Police
By Scott Feeney and Jimmy Singh. The Brazilian Military Police were ready. The raid was about to take place in the northeast of the country, in the low-income community of Vila Irma Dulce. It was Monday the 22nd of April, and while on a regular patrol of their beat, the police observed a man ...continue reading
What is The Law and Penalties for Child Abduction and Kidnapping Charges in NSW?
By Sahar Adatia and Jimmy Singh Last week, the Australian Federal Police cracked an underground parental abduction ring following a two-year investigation into the group that allegedly helped jilted mothers to abduct and hide their own children across Australia. Three men and a woman were arrested and charged for their alleged role in the ...continue reading
New NSW Sentencing Penalty Introduced: The New ‘Intensive Corrections Orders’
On 24 October 2017, Parliament in NSW assented to the amending legislation which effectively changed the Crimes (Sentencing Procedure) Act 1999 (NSW). As of 24 September 2018, three major new sentencing options were introduced into NSW. A Magistrate or Judge can now impose any one of these new sentencing or penalty options for traffic ...continue reading
New Sentencing Option Introduced in NSW: ‘Community Correction Orders’
Our previous blog outlined how the ‘section 10 bond’ has now replaced the new ‘conditional release order’ as a new sentencing option in NSW for criminal and traffic offences. This blog outlines a further new sentencing option called a ‘community corrections order’ which effectively replaces the old ‘section 9 bond’ and ‘community service order’ penalties, ...continue reading
The End of ‘Section 10 Bonds’ in NSW as a Sentencing Option
The Crimes (Sentencing Procedure) Act 1999 (NSW) reflects the law behind all the sentencing options a Magistrates or Judges can impose on a person guilty of a NSW criminal or traffic offence. That Law has now changed and the new NSW sentencing penalties or options commence from today 24 September 2018 onwards. The popular ...continue reading
Why is There Currently a Black Market for Australia’s Baby Formula?
By Sahar Adatia and Jimmy Singh Last week, NSW Police arrested the leader of a shoplifting syndicate alleged to have stolen more than $250,000 worth of baby formula from supermarket shelves around Australia and then vending them at a significantly higher price on the black market. Lie Ke, 48, the accused kingpin of the ...continue reading