Asia: Criminal Law

Subscribe

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Revisiting Vesting Orders In Internet Scam Cases

In our previous article titled Fraud Cases: Hong Kong Court's Jurisdiction on the Grant of Vesting Orders, our team discussed the remedy of vesting...

Hong Kong Criminal

BC

Bryan Cave Leighton Paisner

China Targets Overseas Bribery Under Amended AUC Law

The newly amended ("Amended Law") Anti-unfair Competition Law of the People's Republic of China ("AUC Law") first time creates extraterritorial jurisdiction over overseas bribery, where unfair competition...

JH

JunHe Law Office

Investigating possible civil action for Hannah Thomas following Sydney protest

Discusses potential legal consequences arising from a Sydney protest where allegations of police misconduct have emerged.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

What is considered sexual assault? An up-to-date guide

The definition of "sexual assault" in NSW has evolved over time, becoming more and more complex over the years.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Combating Increased Internal Fraud: Lessons From Recent Cases And Proactive Risk Mitigation Strategies

AM

Alvarez & Marsal

Compoundable Offence And Partial Quashing Of FIR

SC

Singhania & Co.

Anti-Corruption & Bribery Comparative Guide

RL

RPV Legal

NSW inquiry into cannabis laws recommends staged reforms leading to legalisation

Australia Criminal

SC

Sydney Criminal Lawyers

Protest rights in NSW: Your most pressing questions answered

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

AL

Aarna Law

White Collar Crime & Investigations Bulletin

Worldwide Criminal

KC

Kochhar & Co.

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Do I have to tell my employer about my criminal record?

Australia Criminal

HP

Hall Payne Lawyers

Australian business owners beware: fraudulent intellectual property enforcement scams on the rise

Australia Criminal

CG

Cooper Grace Ward

GST On Medicines: Rates, HSN Code, Impacts & Calculation

V

Vakilsearch

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

NSDL: Circular On Off-Market Transfer Of Private Limited Company Shares

India Commercial

AP

Argus Partners

GST On Legal Services & Advocate Fees Explained

V

Vakilsearch

Real Estate Update I Supreme Court: Property Registration Alone Does Not Confer Ownership

India Real Estate

MH

Mansukhlal Hiralal & Co.

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Crime

China Targets Overseas Bribery Under Amended AUC Law

The newly amended ("Amended Law") Anti-unfair Competition Law of the People's Republic of China ("AUC Law") first time creates extraterritorial jurisdiction over overseas bribery, where unfair competition...

JH

JunHe Law Office

Improper Arrest Being A Ground Of Bail – Karnataka High Court Clarifies

The question of whether an improper or irregular arrest automatically entitles an accused to bail has been the subject of considerable judicial scrutiny.

India Government

Saga Legal

What is considered sexual assault? An up-to-date guide

The definition of "sexual assault" in NSW has evolved over time, becoming more and more complex over the years.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Compoundable Offence And Partial Quashing Of FIR

SC

Singhania & Co.

Anti-Corruption & Bribery Comparative Guide

RL

RPV Legal

NSW inquiry into cannabis laws recommends staged reforms leading to legalisation

Australia Criminal

SC

Sydney Criminal Lawyers

Legal Protection For Transwomen In Marriages: A New Judicial Precedent Under Section 498-A IPC

IL

IndiaLaw LLP

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

Do I have to tell my employer about my criminal record?

Australia Criminal

HP

Hall Payne Lawyers

See more

Terrorism & National Security

Dirty money and dubious structures: 7 practical insights into the revamped Hong Kong AML/CTF regime

This alert answers the most asked questions about the new anti-money laundering and counter-terrorist financing regime.

Hong Kong Strategy

KW

King & Wood Mallesons

AML guidelines for Hong Kong's securities sector

Hong Kong has adopted anti-money laundering and counter-terrorist financing measures for financial institutions.

Hong Kong Commercial

D

Deacons

Anti-Money Laundering and Counter Terrorism Code of Practice: Who am I? AML/CFT Identity Verification Code of Practice 2011

A summary of the details of the Code of Practice under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

New Zealand Government

CT

Chapman Tripp

External Administration and AML/CTF Act obligations

Australia Government

NR

Norton Rose Fulbright Australia

Update on the Establishment of The Military Court Of Australia

Australia Government

NR

Norton Rose Fulbright Australia

Can Your Charity Escape The Anti-Money Laundering Regime?

New Zealand Finance

CT

Chapman Tripp

New Military Court of Australia Announced: a Constitutional Alternative?

Australia Government

NR

Norton Rose Fulbright Australia

ACCC v DRS C3 Systems Inc - Government Procurement and Anti-Competitive Conduct

Australia Government

NR

Norton Rose Fulbright Australia

Anti-Money Laundering And Countering Financing Of Terrorism Bill Introduced To Parliament

New Zealand Government

DP

DLA Piper Australia

See more

Corporate Crime

Australian business owners beware: fraudulent intellectual property enforcement scams on the rise

Scammers often seek to confer legitimacy by impersonating reputable law firms or IP practitioners.

Australia Criminal

CG

Cooper Grace Ward

NSW Government Bulletin: ICAC's powers to institute criminal proceedings

The decision has significant implications in relation to the powers of officers of the ICAC to commence criminal prosecutions.

Australia Criminal

HR

Holding Redlich

Behind the green curtain: Understanding and mitigating greenwashing risks

The enforcement wave and what companies and directors need to know to stay compliant.

Australia Environment

PA

Piper Alderman

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Reforms Recommended by the NSW Drug Summit Are Long Overdue

Australia Criminal

SC

Sydney Criminal Lawyers

Thailand Launches Measures To Suppress Corporate Mule Accounts

Thailand Commercial

TG

Tilleke & Gibbins

Employment issues with criminal consequences – the criminalisation of wage theft

New Zealand Criminal

CL

Cavell Leitch

ASIC quick to utilise Federal Court's expanded jurisdiction to hear criminal matters

Australia Criminal

HR

Holding Redlich

Corporate Accountability And Director Liability: Decoding Vicarious Liability In Indian Law

India Commercial

Trinity Chambers

See more

White Collar Crime, Anti-Corruption & Fraud

Revisiting Vesting Orders In Internet Scam Cases

In our previous article titled Fraud Cases: Hong Kong Court's Jurisdiction on the Grant of Vesting Orders, our team discussed the remedy of vesting...

Hong Kong Criminal

BC

Bryan Cave Leighton Paisner

China Targets Overseas Bribery Under Amended AUC Law

The newly amended ("Amended Law") Anti-unfair Competition Law of the People's Republic of China ("AUC Law") first time creates extraterritorial jurisdiction over overseas bribery, where unfair competition...

JH

JunHe Law Office

Is A Resolution Professional A 'Public Servant' Under The Prevention Of Corruption Act?

Under the Insolvency and Bankruptcy Code, 2016, Insolvency Professionals play a central role in the Corporate Insolvency Resolution Process (CIRP)...

India Insolvency

A

Acuity Law

Combating Increased Internal Fraud: Lessons From Recent Cases And Proactive Risk Mitigation Strategies

AM

Alvarez & Marsal

Anti-Corruption & Bribery Comparative Guide

RL

RPV Legal

2025 Financial Crime Report

Worldwide Finance

KH

Kroll

Criminal Liability Related To Business Rehabilitation In Thailand

Thailand Commercial

TG

Tilleke & Gibbins

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

AL

Aarna Law

Guidelines In Case Of Police Visit To Office Premises

India Commercial

SL

Samagra Law

See more

Latest Videos

See more

Aboriginal Death in Police Custody Alice Springs

OC

O'Brien Criminal & Civil Solicitors

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Webinar: AML for Lawyers – Restraining Orders First Conference

D+

Doogue + George Defence Lawyers

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

J

JSA

Understanding The Process Of Making A Police Complaint In India: A Guide For Commoners (Video)

Century Law Firm

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More