Asia: Criminal Law

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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.

The Crumbling Shield Of Safe Harbor: A Legal Critique Of Intermediary Immunity Under Indian Law

The legal framework surrounding digital intermediaries in India is undergoing a significant transformation. Once safeguarded by the relatively broad protective ambit of Section 79 of the Information Technology...

KS

King, Stubb & Kasiva

International Fraud & Asset Tracing 2025 – Trends And Developments

In today's complex business landscape, auditors act as guardians of financial integrity. Their role goes beyond merely verifying numbers – they are crucial...

AP

AZB & Partners

Corruption Calls Cost You Privacy: Delhi High Court Draws The Line

In a recent significant ruling, the Delhi High Court has upheld the Central Bureau of Investigation's (CBI) interception of telephonic conversations in a corruption probe...

IL

IndiaLaw LLP

International Fraud & Asset Tracing 2025

Fraud has been expressly defined in various statutes such as the Companies Act, 2013 (the "Companies Act") and the Indian Contract Act, 1872 (the "Contract Act").

AP

AZB & Partners

NSW police officers please guilty after brutalising and degrading mentally ill woman

Australia Criminal

SC

Sydney Criminal Lawyers

Fraud has evolved - has your organisation?

Australia Criminal

K

KordaMentha

When Technology Turns Toxic: Allahabad HC Denies Bail, Orders Rapid Trial In Digital Crime Case

IL

IndiaLaw LLP

China Compliance Update – Summer 2025

AP

Arnold & Porter

Revisiting The Doctrinal Divide: Cancellation Versus Revocation Of Bail Orders

AC

Aurtus Consulting LLP

刑事司法视域下《民营经济促进法》的规范解读与案例观察

AB

AnJie Broad Law Firm

Sexual touching offences in New South Wales

Australia Criminal

CD

Criminal Defence Lawyers Australia

Reclaiming Forgotten Freedoms: CJI Gavai Revives 'Bail Is The Rule' At Krishna Iyer Memorial

IL

IndiaLaw LLP

Representing Financial Institutions In Multi-jurisdictional Anti-money Laundering Investigations

Worldwide Criminal

KL

Herbert Smith Freehills Kramer LLP

Revisiting Vesting Orders In Internet Scam Cases

Hong Kong Criminal

BC

Bryan Cave Leighton Paisner

《实施〈中华人民共和国反外国制裁法〉的规定》要点解读和实务建议

China International

SY

Shanghai YaoWang Law Offices

Malaysia's SST Expansion From 1 July 2025: A Practical Guide For Businesses

Aqran Vijandran Advocates & Solicitors

GST Rates On Gold: 18, 22, 24 Carat & Making Charges

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

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Crime

The Crumbling Shield Of Safe Harbor: A Legal Critique Of Intermediary Immunity Under Indian Law

The legal framework surrounding digital intermediaries in India is undergoing a significant transformation. Once safeguarded by the relatively broad protective ambit of Section 79 of the Information Technology...

KS

King, Stubb & Kasiva

Corruption Calls Cost You Privacy: Delhi High Court Draws The Line

In a recent significant ruling, the Delhi High Court has upheld the Central Bureau of Investigation's (CBI) interception of telephonic conversations in a corruption probe...

IL

IndiaLaw LLP

NSW police officers please guilty after brutalising and degrading mentally ill woman

An investigation was launched into the incident and the officers were subsequently charged with a range of criminal offences.

Australia Criminal

SC

Sydney Criminal Lawyers

When Technology Turns Toxic: Allahabad HC Denies Bail, Orders Rapid Trial In Digital Crime Case

IL

IndiaLaw LLP

Revisiting The Doctrinal Divide: Cancellation Versus Revocation Of Bail Orders

AC

Aurtus Consulting LLP

Over 70% Of Hong Kong Executives See Economic Shift As The Most Critical Risk In The Next 12 Months, According To AlixPartners Global Risk Survey

Hong Kong Technology

A

AlixPartners

Sexual touching offences in New South Wales

Australia Criminal

CD

Criminal Defence Lawyers Australia

Reclaiming Forgotten Freedoms: CJI Gavai Revives 'Bail Is The Rule' At Krishna Iyer Memorial

IL

IndiaLaw LLP

Representing Financial Institutions In Multi-jurisdictional Anti-money Laundering Investigations

Worldwide Criminal

KL

Herbert Smith Freehills Kramer LLP

See more

Public Order

Protest rights in NSW: Your most pressing questions answered

Unpacks your legal rights regarding protests, explains what's changed & offers practical steps to help you protest safely & legally.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

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

Aboriginal Death in Police Custody Alice Springs

While Australia's legal framework is distinct, the echoes of systemic force, racial profiling, and denial of accountability ring loud.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

To enforce double-demerit and other traffic offences, police conducted Operation Regal – which targeted risky driving behaviours such as drink driving, drug driving and speeding.

Australia Criminal

SC

Sydney Criminal Lawyers

What Makes a NSW Strip Search Legal or Illegal?

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

NSW Strip Search Class Action: Peter O'Brien Speaks Out On Unlawful Strip Searches

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Police Strip Search NSW: The Festival Failure

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

NSW Strip Searches: Current Class Action and What It Means for Your Right

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Statistics Suggest Police Are Solving More Crimes Than Ever Before

Australia Criminal

SC

Sydney Criminal Lawyers

See more

White Collar Crime, Anti-Corruption & Fraud

International Fraud & Asset Tracing 2025 – Trends And Developments

In today's complex business landscape, auditors act as guardians of financial integrity. Their role goes beyond merely verifying numbers – they are crucial...

AP

AZB & Partners

RBI Mandates KYC And Monitoring Of AePS Operators: New Compliance Framework Effective January 2026

In a bid to address rising concerns over identity fraud and security vulnerabilities in Aadhaar Enabled Payment System (AePS) transactions, the Reserve Bank of India (RBI), through its directive dated 27 June 2025...

IL

IndiaLaw LLP

Corruption Calls Cost You Privacy: Delhi High Court Draws The Line

In a recent significant ruling, the Delhi High Court has upheld the Central Bureau of Investigation's (CBI) interception of telephonic conversations in a corruption probe...

IL

IndiaLaw LLP

International Fraud & Asset Tracing 2025

AP

AZB & Partners

Fraud has evolved - has your organisation?

Australia Criminal

K

KordaMentha

China Compliance Update – Summer 2025

AP

Arnold & Porter

Corporate & Commercial Monthly Newsletter | July 2025

India Commercial

HA

HSA Advocates

Legal & Judicial Updates (June 2025)

India Litigation

HS

Hammurabi & Solomon

刑事司法视域下《民营经济促进法》的规范解读与案例观察

AB

AnJie Broad Law Firm

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

Latest Videos

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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

Bail Or Jail: What Does The Law Say? Complete Analysis | Lawyer For Bail (Video)

Century Law Firm

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