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.

Criminal Proceedings Against HDFC Manager Dismissed: Key Takeaways From Supreme Court Judgment

The Supreme Court of India recently delivered a significant judgment in the case of Sivakumar vs the Inspector of Police & Anr. (SLP (CRL) Nos. 5815-5816 of 2023)...

IL

IndiaLaw LLP

White Collar Crime & Investigations Bulletin

As part of our continued coverage on global developments in white collar crime and corporate investigations, we are pleased to share the second update in this edition of our Bulletin.

European Union Criminal

KC

Kochhar & Co.

What The Daniel Sancho Case Teaches About Legal Risks Abroad: Key Lessons For Doing Business Overseas

In August 2024, a Thai court sentenced Spaniard Daniel Sancho to life in prison for the murder and dismemberment of Colombian plastic surgeon Edwin Arrieta. The crime occurred on the Thai holiday...

Thailand Criminal

HS

Harris Sliwoski

El caso Daniel Sancho y las 3 lecciones clave para empresarios en el extranjero

En agosto de 2024, un tribunal tailandés condenó al español Daniel Sancho a cadena perpetua por el asesinato y descuartizamiento del cirujano plástico colombiano Edwin Arrieta.

HS

Harris Sliwoski

Speed camera operator awarded $401K for assault and battery in vigilante attack

Australia Criminal

S

Stacks Law Firm

Statistics Suggest Police Are Solving More Crimes Than Ever Before

Australia Criminal

SC

Sydney Criminal Lawyers

Directors Guilty Of Fraudulent Trading

Hong Kong Criminal

TD

Tanner De Witt

White-Collar Crime & Corporate Investigations Newsletter – March 2025

DL

DSK Legal

Combatting Scams In Australia, Singapore, China And Hong Kong

Worldwide Criminal

KG

K&L Gates LLP

Trespassing in NSW: Protect Your Property Today

Australia Criminal

JS

JB Solicitors

Killing of Indigenous Boy Suggests Racist Violence is Alive and Well in Australia

Australia Criminal

SC

Sydney Criminal Lawyers

With Strip Search Class Action About to Begin, Police Admit Strip Search of Girl Was Illegal

Australia Criminal

SC

Sydney Criminal Lawyers

刑事思维在商业活动中的价值检视及运用

AB

AnJie Broad Law Firm

What is a Lapsing AVO?

Australia Criminal

AL

Astor Legal

Enforcement And Penalties Under The Digital Personal Data Protection Act, 2023

J

JSA

Home Affairs and the Tribunal Should Provide Logical Reasons for Their Decisions

Australia Family

RM

Roam Migration Law

How Can Manufacturing And MSMEs Grow Faster With Digital Transformation

India Technology

EY

Ernst & Young

Supreme Court: There Is No Bar On Seeking Anticipatory Bail Even If The Applicant Is Declared As A Proclaimed Offender Under Section 82 Of The CRPC.

India Litigation

I

IndusLaw

Navigating The SEBI LODR December 2024 Amendment: Key Changes

India Commercial

KC

Khaitan & Co LLP

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Corporate Crime

Reforms Recommended by the NSW Drug Summit Are Long Overdue

2024 New South Wales Drug Summit report recommended 56 priority actions are taken.

Australia Criminal

SC

Sydney Criminal Lawyers

Thailand Launches Measures To Suppress Corporate Mule Accounts

On January 1, 2025, the Department of Business Development (DBD) in Thailand's Ministry of Commerce implemented new stringent corporate registration screening measures...

Thailand Commercial

TG

Tilleke & Gibbins

Employment issues with criminal consequences – the criminalisation of wage theft

New law may not create new obligations for employers, but it means there may be criminal consequences if existing obligations are not met.

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

High Court rulings redefine permanent stays in historical abuse cases

Australia Criminal

GC

Gilchrist Connell

Corporate Criminal Liability: A Comparative Analysis Between India And The USA

Ka

Khurana and Khurana

Webinar Q&As: Navigating the New Australian Anti-Bribery Laws | What You Need to Know

Australia Criminal

PA

Piper Alderman

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

MA

Metalegal Advocates

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

Public Order

Statistics Suggest Police Are Solving More Crimes Than Ever Before

The need for a balanced approach to policing that considers both crime prevention and rehabilitation.

Australia Criminal

SC

Sydney Criminal Lawyers

With Strip Search Class Action About to Begin, Police Admit Strip Search of Girl Was Illegal

The NSW police strip search protocols are contained in the Law Enforcement (Powers and Responsibilities) Act 2002 (NSW).

Australia Criminal

SC

Sydney Criminal Lawyers

Reforms Recommended by the NSW Drug Summit Are Long Overdue

2024 New South Wales Drug Summit report recommended 56 priority actions are taken.

Australia Criminal

SC

Sydney Criminal Lawyers

What Is The Legal Age To Sit In The Front Seat In Australia?

Australia Criminal

CD

Criminal Defence Lawyers Australia

Canberra Suburbs with the Highest and Lowest Crime Rates

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

NSW Police Officer Pleads Guilty to Stealing Cash from Evidence Bags

Australia Criminal

SC

Sydney Criminal Lawyers

Mobile phone fine NSW: Don't take your eyes off the road!

Australia Criminal

JS

JB Solicitors

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

Australia Criminal

HR

Holding Redlich

New Federal Hate Crime Offences And Penalties In Australia

Australia Criminal

SC

Sydney Criminal Lawyers

See more

Crime

Criminal Proceedings Against HDFC Manager Dismissed: Key Takeaways From Supreme Court Judgment

The Supreme Court of India recently delivered a significant judgment in the case of Sivakumar vs the Inspector of Police & Anr. (SLP (CRL) Nos. 5815-5816 of 2023)...

IL

IndiaLaw LLP

El caso Daniel Sancho y las 3 lecciones clave para empresarios en el extranjero

En agosto de 2024, un tribunal tailandés condenó al español Daniel Sancho a cadena perpetua por el asesinato y descuartizamiento del cirujano plástico colombiano Edwin Arrieta.

HS

Harris Sliwoski

Speed camera operator awarded $401K for assault and battery in vigilante attack

The need for people who have been injured in an attack or accident, either physically or psychologically, to seek expert legal advice.

Australia Criminal

S

Stacks Law Firm

Statistics Suggest Police Are Solving More Crimes Than Ever Before

Australia Criminal

SC

Sydney Criminal Lawyers

Protecting Foreign Investors: A Fine Balance

India Commercial

OA

Obhan & Associates

Breaking New Ground: Supreme Court's Consensual Resolution In Negotiable Instruments Act Case

India Litigation

IL

IndiaLaw LLP

The Impact Of Decriminalizing Patent And Trademark Offenses In India: A Comparative Analysis

VL

Vera Lex Advocates and Legal Consultants

Homebuyers' Victory: Supreme Court Quashes Builder's Defamation Claim

India Litigation

IL

IndiaLaw LLP

White-Collar Crime & Corporate Investigations Newsletter – March 2025

DL

DSK Legal

See more

Latest Videos

See more

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

NSW affirmative consent campaign hits nail on the head, experts say

OC

O'Brien Criminal & Civil Solicitors

White Collar Crime An Indian Perspective - Book Launch (Video)

SS

Singhania & Partners LLP

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