This Article is no longer available, this page is showing similar articles.

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.

Letting Other People Use Your Bank Account Could Put You In Jail

In the recent case of HKSAR v 徐美儀 [2025] HKDC 1597, the defendant was convicted on two counts of conspiracy to deal with property known or believed to represent the proceeds of an indictable offence.

Hong Kong Criminal

O

ONC Lawyers

To Apologise, Or Not To Apologise – That Is The Question

Within both the criminal and civil law contexts, the concepts of an apology and an admission often overlap.

Australia Criminal

HN

Holley Nethercote

Firearm Offences that Apply to Mass Shootings in New South Wales

New South Wales police officers charged Croydon Park man Artemios Mintzas with 25 firearm offences.

Australia Criminal

SC

Sydney Criminal Lawyers

The Aspects Of Regular As Well As Anticipatory Bail In Various Domains

The doctrine of bail holds a central place in Indian criminal jurisprudence because it represents a constitutional as well as procedural mechanism through which personal liberty is protected in a pending trial...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

NSW Police Force targets the possession of knives in public places

Australia Criminal

SC

Sydney Criminal Lawyers

Sexual Assault In Case Of Minor Cannot Be Closed Based On Compromise Between Parties

SR

S.S. Rana & Co. Advocates

What Are The Penalties On Hiding Number Plates In NSW?

Australia Criminal

CD

Criminal Defence Lawyers Australia

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

New Child Sex, Female Genital Mutilation And Necrophilia Laws

Australia Criminal

CD

Criminal Defence Lawyers Australia

The Difference Between State And Federal Tobacco Offences In Victoria

Australia Criminal

D+

Doogue + George Defence Lawyers

The Various Offences Of Drug Supply In New South Wales

Australia Criminal

SC

Sydney Criminal Lawyers

Strip search class action confirms numerous NSW police strip searches illegal

Australia Criminal

SC

Sydney Criminal Lawyers

Intensive correction order made against officer who illegally shared restricted data

Australia Criminal

SC

Sydney Criminal Lawyers

Blacktown-Area Blaze Leads to Malicious Damage and Detention Claims

Australia Criminal

L

Lamont Law

See more

Webinars

See More

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

CBA In-House Lawyers

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

Letting Other People Use Your Bank Account Could Put You In Jail

In the recent case of HKSAR v 徐美儀 [2025] HKDC 1597, the defendant was convicted on two counts of conspiracy to deal with property known or believed to represent the proceeds of an indictable offence.

Hong Kong Criminal

O

ONC Lawyers

AKP Banking & Finance Digest October 13, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

Worldwide Finance

AP

AK & Partners

Zero-Tolerance 2025: IRDAI's New Fraud Rule-Book For Every Insurer And Intermediary

On 1 April 2026 the Indian insurance sector will quietly flip a page that has been in circulation since 2013. A fresh set of legally binding instructions—titled the Insurance Regulatory and Development Authority of India...

India Commercial

IL

IndiaLaw LLP

Emerging Trends In Criminal Cases Involving Internet Companies: Analysis Of High-Frequency Crimes And Risk Control Suggestions

China Commercial

AB

AnJie Broad Law Firm

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

High Court Confirms – No Employment Rights From Fraudulent Appointments

India Employment

BA

BTG Advaya

NCLT To Decide On Fraud In Oppression And Mismanagement Cases

India Commercial

A

Acuity Law

General Newsletter – October 2025

DL

DSK Legal

Removal Of Fetters On The Arbitration Process: Arbitration Is Not Foreclosed Due To Pending Criminal Cases

India Litigation

OA

Obhan & Associates

See more

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

Crime

To Apologise, Or Not To Apologise – That Is The Question

Within both the criminal and civil law contexts, the concepts of an apology and an admission often overlap.

Australia Criminal

HN

Holley Nethercote

Firearm Offences that Apply to Mass Shootings in New South Wales

New South Wales police officers charged Croydon Park man Artemios Mintzas with 25 firearm offences.

Australia Criminal

SC

Sydney Criminal Lawyers

NSW Police Force targets the possession of knives in public places

Operation Foil is a recurring, short-duration, high-visibility policing strategy that concentrates resources where knives are known to be carried or used.

Australia Criminal

SC

Sydney Criminal Lawyers

Judicial Oversight In Custodial Detention: A Study Of India's Remand Framework

India Government

RL

RPV Legal

Sexual Assault In Case Of Minor Cannot Be Closed Based On Compromise Between Parties

SR

S.S. Rana & Co. Advocates

What Are The Penalties On Hiding Number Plates In NSW?

Australia Criminal

CD

Criminal Defence Lawyers Australia

Emerging Trends In Criminal Cases Involving Internet Companies: Analysis Of High-Frequency Crimes And Risk Control Suggestions

China Commercial

AB

AnJie Broad Law Firm

New Child Sex, Female Genital Mutilation And Necrophilia Laws

Australia Criminal

CD

Criminal Defence Lawyers Australia

The Difference Between State And Federal Tobacco Offences In Victoria

Australia Criminal

D+

Doogue + George Defence Lawyers

See more

Public Order

New Child Sex, Female Genital Mutilation And Necrophilia Laws

The purpose of these new laws is to ensure that our criminal laws continue to be relevant and practical to protect victims of sexual assaults and female genital mutilation.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Blacktown Zombie Knife Confiscation – Facing Prohibited Weapon Charges

This dual legal framework reflects the law's focus on both potential harm and intent.

Australia Criminal

L

Lamont Law

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

The assassination of conservative campaigner, activist, and podcaster Charlie Kirk at a Utah-based university campus recently has ignited a firestorm in the United States.

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

Suing NSW Police for Unlawful Search and False Imprisonment

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Public nuisance

Australia Criminal

CD

Criminal Defence Lawyers Australia

Racial Discrimination Lawyers: How Can They Help You?

Australia Criminal

JS

JB Solicitors

See more

Latest Videos

See more

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

AM

Alvarez & Marsal

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