37-year-old Zhuo Chen who allegedly money laundered millions has been granted bail. Click here for more on money laundering penalties in NSW. continue reading
Unexplained wealth in New South Wales. Click here for more on the law on an unexplained wealth order against you... continue reading
The NSW Gov has introduced new money laundering offences with the objective of addressing the rise in organised crime in our state… continue reading
Are you protected from self-incrimination if summoned to give evidence at a Crime Commission hearing? Click here for more… continue reading
Identity theft offences cost Australia billions a year and come in many forms from opening bank accounts to filing fraudulent tax returns... continue reading
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… continue reading
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”. continue reading
Tasmania warned of counterfeit money floating amongst the community as reserve bank advises more than $1.63 million in fake notes detected last year… continue reading
Click here for a legal guide and an outline of penalties for money laundering via cryptocurrency and bitcoin in Australia. continue reading
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Ten years ago, I embarked on a journey of working as a criminal lawyer in Sydney. …continue reading
We’re all aware that a criminal conviction or criminal record against your name can have …continue reading
The Government is created by the people, for the people, who make the laws that reflect …continue reading
‘Dishonestly obtaining financial advantage by deception, or causing a financial disadvantage by deception’ is a common …continue reading
A section 10 dismissal, soon to be known (from 2018) as Conditional Release Orders (CRO), is …continue reading
The complex traffic laws in NSW are changing again. Some big changes include: the abolition of …continue reading
Spitting at someone doesn’t necessarily constitute a criminal offence of “assault”. If the police charge you …continue reading
A common question I get asked is, when the Court is considering on a penalty to …continue reading
Case of Moore v R [2016] NSWCCA 260 The accused Mr. Moore was found Not Guilty …continue reading
The New NSW Driving Laws have come into effect from 28 October 2017, allowing you to …continue reading
Consider the scenario where your charged with common assault, with a provisional apprehended domestic violence order …continue reading
A successful section 32 Mental Health Application in Court can result in the dismissal of criminal …continue reading
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