AUSTRALIA Trends and Developments
Trends and Developments Contributed by: Dennis Miralis, Jack Dennis, Phillip Salakas and Jessica Semsarian Nyman Gibson Miralis
Nyman Gibson Miralis is an international, award- winning criminal defence law firm based in Sydney, Australia. For more than 55 years, the firm has been leading the market in all aspects of general, complex and international crime and is widely recognised for its involvement in some of Australia’s most significant criminal cases. Nyman Gibson Miralis’ international law practice focuses on white-collar and corporate crime, transnational financial crime, international sanctions, bribery and corruption, international mon- ey laundering, cybercrime, international asset freez- ing/forfeiture, extradition and mutual assistance law.
The team strategically advises and appears in mat- ters where cross-border investigations and prosecu- tions are being conducted in parallel jurisdictions, involving some of the largest law enforcement agen- cies and financial regulators worldwide. Working with the firm’s international partners, Nyman Gibson Mi - ralis has advised and acted in investigations involv- ing the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambo - dia, Russia, Mexico, South Korea, the British Virgin Islands, New Zealand and South Africa.
Authors
Dennis Miralis of Nyman Gibson Miralis is a leading Australian defence lawyer who specialises in international criminal law, with a focus on complex multi-jurisdictional regulatory investigations and prosecutions. His
Jack Dennis is a senior criminal defence lawyer who brings significant experience in international, corporate and tax matters to his role at Nyman Gibson Miralis, having worked at a top-tier commercial firm and advised
areas of expertise include international sanctions, cybercrime, global investigations, proceeds of crime, bribery and corruption, AML, worldwide freezing orders, national security law, INTERPOL Red Notices, extradition and mutual legal assistance law. Dennis advises individuals and companies under investigation for economic crimes both locally and internationally. He has extensive experience in dealing with all major Australian and international investigative agencies.
on cross-border transactions and disputes involving foreign and domestic corporations and individuals across the software, financial services and crypto industries. His international criminal work involves transnational criminal and regulatory investigations, often working in parallel with other jurisdictions to co-ordinate with foreign law enforcement, intelligence and regulatory agencies. Through such matters, Jack has developed expertise in extraditions, sanctions, customs, white-collar crime and national security.
Phillip Salakas is a defence lawyer who assists the partners with complex criminal matters and investigations involving corporate and financial crime as part of Nyman Gibson Miralis’ white-collar crime
Jessica Semsarian is a defence lawyer assisting the white-collar crime team at Nyman Gibson Miralis. She has previous experience working in financial services law and corporate law where she developed her
team. Phillip has completed a Bachelor of Laws degree at the University of Technology Sydney and has previously worked in the area of general crime.
expertise in anti-money laundering and counter- terrorism financing compliance, financial services regulation and general corporate law.
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