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.

When Business Disputes In China Turn Criminal

In the United States and Europe, it is uncommon for a dispute between two businesspeople to become a matter for criminal law enforcement.

HS

Harris Sliwoski

A Board's Playbook For Timely And Effective Action On Auditor's ADT-4 Concerns

India's corporate sector is witnessing a rise in financial irregularities across a range of entities, including listed companies, tech-enabled startups, and promoter-led enterprises...

AM

Alvarez & Marsal

Defending self-defence in domestic violence criminal cases

Proving self-defence in DV cases is both a legal & personal challenge, requiring careful evidence & strong advocacy. Recent case example.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Indefeasibility Of Title - Legal Certainty In An Age Of Rising Fraud

Although registered mortgages are generally protected under indefeasibility of title, fraud can override this protection, so lenders beware!

Australia Criminal

BP

Bartier Perry

Australia's true crime podcasts: 8 to listen to now

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Firearms in Australia: The tension between ownership and control

Australia Criminal

SC

Sydney Criminal Lawyers

Trespassing laws and penalties in Australia

Australia Criminal

CD

Criminal Defence Lawyers Australia

Crime Rates in Sydney: Suburbs with the Highest and Lowest Rates

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Sexual Offences and Police Interviews: Why Getting the Right Legal Advice Early Matters

Australia Criminal

D+

Doogue + George Defence Lawyers

Public nuisance

Australia Criminal

CD

Criminal Defence Lawyers Australia

Racial Discrimination Lawyers: How Can They Help You?

Australia Criminal

JS

JB Solicitors

DRMP in NSW: Case Study Highlights Systemic Failures in Juvenile Detention

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Child Sexual Abuse in Institutional Settings: Legal Reforms and Safeguards

Australia Criminal

D+

Doogue + George Defence Lawyers

First time assault penalties and guide in New South Wales

Australia Criminal

CD

Criminal Defence Lawyers Australia

This Is (Still) China (Video)

China Commercial

HS

Harris Sliwoski

GST On TV Or Television: Latest Rates, HSN Code & Impact

V

Vakilsearch

劳动法新规解读系列①：《劳动争议司法解释（二）》重点条款

China Employment

AB

AnJie Broad Law Firm

GST On Catering Services & Banquet Hall Rates In India

V

Vakilsearch

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

V

Vakilsearch

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Corporate Crime

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

Multi-jurisdictional investigations present numerous challenges and require careful management of the risks that arise. This chapter provides an overview of the issues that may occur throughout the duration...

Worldwide Criminal

KL

Herbert Smith Freehills Kramer LLP

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

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

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

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Crime

Defending self-defence in domestic violence criminal cases

Proving self-defence in DV cases is both a legal & personal challenge, requiring careful evidence & strong advocacy. Recent case example.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Australia's true crime podcasts: 8 to listen to now

Recommends some top podcasts/series to tune into.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Firearms in Australia: The tension between ownership and control

Australia's post–Port Arthur gun reforms cut firearm deaths, but rising gun numbers, loopholes & stalled reforms now challenge public safety.

Australia Criminal

SC

Sydney Criminal Lawyers

Trespassing laws and penalties in Australia

Australia Criminal

CD

Criminal Defence Lawyers Australia

Crime Rates in Sydney: Suburbs with the Highest and Lowest Rates

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Sexual Offences and Police Interviews: Why Getting the Right Legal Advice Early Matters

Australia Criminal

D+

Doogue + George Defence Lawyers

Racial Discrimination Lawyers: How Can They Help You?

Australia Criminal

JS

JB Solicitors

DRMP in NSW: Case Study Highlights Systemic Failures in Juvenile Detention

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Child Sexual Abuse in Institutional Settings: Legal Reforms and Safeguards

Australia Criminal

D+

Doogue + George Defence Lawyers

See more

Public Order

Public nuisance

Public nuisance involves behaviour that disrupts public spaces & can result in criminal penalties like fines or imprisonment.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Racial Discrimination Lawyers: How Can They Help You?

Racial discrimination lawyers are the legal professionals who help clients who have been racially discriminated.

Australia Criminal

JS

JB Solicitors

What Do I Do About an Apprehended Violence Order AVO NSW?

An AVO is designed to protect individuals from harm or threats. It is a civil matter unless breached—then it becomes criminal.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Cops Gone Wild: NSW Police Officers Consistently Commit Brutality With Impunity

Australia Criminal

SC

Sydney Criminal Lawyers

Justice for Colin Burling: Lawyers For Police Accountability Stand Up In Mental Health Interventions

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Protest rights in NSW: Your most pressing questions answered

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

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

Australia Criminal

CG

Cooper Grace Ward

Aboriginal Death in Police Custody Alice Springs

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

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Latest Videos

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Demystifying Australia's National Anti-Corruption Commission (Video)

AM

Alvarez & Marsal

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

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