Dealing With Property Suspected Proceeds Of Crime

Laundering Money Laws in New South Wales

37-year-old Zhuo Chen who allegedly money laundered millions has been granted bail. Click here for more on money laundering penalties in NSW.

Unexplained Wealth Orders in New South Wales

Unexplained wealth in New South Wales. Click here for more on the law on an unexplained wealth order against you...

New Money Laundering Offences In NSW

The NSW Gov has introduced new money laundering offences with the objective of addressing the rise in organised crime in our state…

Crime Commission NSW Summons- What You Need To Know

Are you protected from self-incrimination if summoned to give evidence at a Crime Commission hearing? Click here for more…

Identity Theft Australia Laws and Penalties

Identity theft offences cost Australia billions a year and come in many forms from opening bank accounts to filing fraudulent tax returns...

Finding the Best Criminal Lawyer in Sydney For Your Case

Here’s a guide on how to find the best criminal defence lawyers for your case, including tips on what to look out for and common things to avoid when searching…

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”.

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


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I was represented by Emerson Lamarre from CDLA for driving offences and possession of weapon charges which he got all chargers dropped for me. I could not have asked for… (read full review) By B.F. from Sydney on 22/11/2023
I am incredibly grateful to Alex and Emerson, who provided exceptional representation in my recent court case. Their extensive expertise and strategic approach gave me the best result in court.… (read full review) By J.C. from Sydney on 27/11/2023
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Nothing but 5 star service and professionalism from Sean of CDLA. He is empathetic and sincere and experienced in the criminal justice system. My case was won all because of… (read full review) By M.A. from Sydney on 24/11/2023
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