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.

FBI Reprioritisation And Its Ripple Effect On India: The Growing Imperative For Domestic Enforcement

This reprioritisation, coupled with unprecedented growth in cybercrime losses, necessitates a comprehensive strengthening of India's domestic regulatory and enforcement framework.

White And Brief Advocates And Solicitors

How To Beat An AVO In Australia?

An Apprehended Violence Order (AVO) is a court order designed to protect a person from family violence or personal violence.

Australia Criminal

JS

JB Solicitors

Child grooming or procuring laws: Entrapment by vigilante paedophile hunting

Is vigilante paedophile hunting legal in Australia? Recent cases discussed.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Tax Enforcement Actions And White-Collar Crime Defence At India Inc. – Ordeal For Organisations, Anguish For Stakeholders?

As Indian taxation authorities shift gears and white-collar crime investigations transcend, India Inc. has been warming up to the idea of objective, swift and focused defence...

AP

AZB & Partners

IIM Calcutta Case: An Examination Of Rape Laws, Justice And Societal Response In India

SR

S.S. Rana & Co. Advocates

CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

VA

Vaish Associates Advocates

Corruption And Embezzlement Ultimately Landed Him In Prison.

RC

R&P China Lawyers

High Court Rules That Evidence Derived From ANOM Is Admissible

Australia Criminal

SC

Sydney Criminal Lawyers

Age Of Consent In Victoria And Australia

Australia Criminal

D+

Doogue + George Defence Lawyers

Voyeurism In Victoria – Meaning, Charges, Penalties And The Law

Australia Criminal

D+

Doogue + George Defence Lawyers

The Offence Of Possessing, Controlling, Producing Or Supplying Child Abuse Material In Australia

Australia Criminal

SC

Sydney Criminal Lawyers

Settlement Options For A Restraining Order

Australia Criminal

HL

HHG Legal Group

Sexual Assault Charges: Affirmative Consent Laws

Australia Criminal

CD

Criminal Defence Lawyers Australia

Calling A Woman 'R***I" Amounts To Offence Of Insulting Her Modesty

SR

S.S. Rana & Co. Advocates

全球税收透明背景下的中国受控外国企业（CFC）规则深度解析与合规指引（上篇）

JT

Beijing Jincheng Tongda & Neal Law Firm

"信托新政"的四大纲要和三点建议——写在《信托公司管理办法》修订之后

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

我国自动辅助驾驶侵权责任的探讨 ——从特斯拉自动辅助驾驶天价赔偿案和我国法院入库案例谈起

China Transport

AB

AnJie Broad Law Firm

海上货物运输中货物短量的认定 -- 以一起木材运输案[1]为视角

China Transport

JT

Beijing Jincheng Tongda & Neal Law Firm

Shaohe & Benelux Chamber: A Partnership That Empowers Talent (Video)

China Law Performance

SL

Shaohe Law Firm

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Limitation Of Liability Clauses In Indian Contracts: Where Negotiation Deadlocks Meet Judicial Reality

Almost every commercial contract negotiation, whether involving technology services, SaaS arrangements, infrastructure projects, supply contracts, or M&A documentation, reaches a familiar point of friction, the limitation of liability clause.

India Commercial

LP

Legitpro Law

FBI Reprioritisation And Its Ripple Effect On India: The Growing Imperative For Domestic Enforcement

This reprioritisation, coupled with unprecedented growth in cybercrime losses, necessitates a comprehensive strengthening of India's domestic regulatory and enforcement framework.

White And Brief Advocates And Solicitors

Tax Enforcement Actions And White-Collar Crime Defence At India Inc. – Ordeal For Organisations, Anguish For Stakeholders?

As Indian taxation authorities shift gears and white-collar crime investigations transcend, India Inc. has been warming up to the idea of objective, swift and focused defence...

AP

AZB & Partners

Hong Kong Court Of Appeal Accepts Fresh Evidence In Fraud Allegation Case

Hong Kong Litigation

KL

Herbert Smith Freehills Kramer LLP

Defrauded Funds Cannot Be Considered As Taxable Income — PMLA Prevails Over Income Tax Act: Delhi High Court

VA

Vaish Associates Advocates

Fintech Frontline Legal And Market Intelligence From India October 2025

India Technology

I

CMS INDUSLAW

Noise Or Signal?: The Ground Reality Of The Jurisprudence Of Fraud

India Commercial

CP

Corporate Professionals

Corruption And Embezzlement Ultimately Landed Him In Prison.

RC

R&P China Lawyers

White-Collar Crime & Corporate Investigations Monthly Newsletter

India Commercial

DL

DSK Legal

See more

Crime

How To Beat An AVO In Australia?

An Apprehended Violence Order (AVO) is a court order designed to protect a person from family violence or personal violence.

Australia Criminal

JS

JB Solicitors

Child grooming or procuring laws: Entrapment by vigilante paedophile hunting

Is vigilante paedophile hunting legal in Australia? Recent cases discussed.

Australia Criminal

CD

Criminal Defence Lawyers Australia

A Quiet Nudge To Criminal Enforcement By The Supreme Court In The Sterling Biotech Case

The Supreme Court's decision in Hemant S. Hathi & Anr. v. CBI & Ors. is a landmark in India's regulatory approach. The Court quashed criminal, PMLA, SFIO, and other proceedings after petitioners agreed to pay...

India Litigation

BA

BTG Advaya

IIM Calcutta Case: An Examination Of Rape Laws, Justice And Societal Response In India

SR

S.S. Rana & Co. Advocates

CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

VA

Vaish Associates Advocates

Corruption And Embezzlement Ultimately Landed Him In Prison.

RC

R&P China Lawyers

High Court Rules That Evidence Derived From ANOM Is Admissible

Australia Criminal

SC

Sydney Criminal Lawyers

Age Of Consent In Victoria And Australia

Australia Criminal

D+

Doogue + George Defence Lawyers

Voyeurism In Victoria – Meaning, Charges, Penalties And The Law

Australia Criminal

D+

Doogue + George Defence Lawyers

See more

Public Order

NSW Protest Guide: How To Hold A Lawful Protest In NSW

NSW Police are not allowed to use the power under section 200(5) LEPRA to give move on directions on anyone protesting near a place of worship.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Charged After Alleged Stabbing At Hornsby Station: What The Law Says About Carrying A Knife In NSW

Under section 93IB of the Crimes Act 1900 (NSW), it is an offence to be in possession of a knife in a public place or school without a lawful excuse.

Australia Criminal

L

Lamont Law

Possession Of Child Abuse Material Accessed Using Carriage Service Laws

The offence of possessing child abuse material is a registrable offence engaging the Child Protection (Offenders Registration) Act.

Australia Criminal

CD

Criminal Defence Lawyers Australia

New Child Sex, Female Genital Mutilation And Necrophilia Laws

Australia Criminal

CD

Criminal Defence Lawyers Australia

Blacktown Zombie Knife Confiscation – Facing Prohibited Weapon Charges

Australia Criminal

L

Lamont Law

The Reaction To Charlie Kirk's Assassination And Its Implications For Employment Law

Australia Criminal

S

Swaab

Luke Moore Secures Hatrick Of Successfully Suing Police

Australia Criminal

SC

Sydney Criminal Lawyers

民事抗诉再审案件司法实务观察报告（下）—— 以近5年广东高院再审审查和审理民事抗诉案件为研究样本

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

Clandestine Meth Lab Uncovered and Dismantled in Fairfield East

Australia Criminal

L

Lamont Law

See more

Corporate Crime

Balancing Access And Protection: Monetary Authority Of Singapore's Proposed Regulatory Framework For Retail Private Market Investment Funds

Private markets have experienced strong demand and have grown considerably as an asset class in recent years.

Hong Kong Commercial

KL

Herbert Smith Freehills Kramer LLP

Illicit Tobacco And The Law: What Constitutes A Criminal Offence In Victoria?

This article explains what constitutes illicit tobacco, how it is treated under Victorian and Federal law, and what legal consequences individuals and businesses may face if charged.

Australia Criminal

D+

Doogue + George Defence Lawyers

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

Australia Criminal

CG

Cooper Grace Ward

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

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

See more

Latest Videos

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3 Tips To Help Protect Your Organisation From Fraud (Video)

FC

FTI Consulting

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

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