AUSTRALIA Law and Practice Contributed by: Dennis Miralis, Jack Dennis, Henry Yu and Phillip Salakas, Nyman Gibson Miralis
Nyman Gibson Miralis is an international, award- winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and interna - tional crime, and is widely recognised for its involve - ment in some of Australia’s most significant criminal cases. Its international law practice focuses on white- collar and corporate crime, transnational financial crime, bribery and corruption, international money laundering, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.
Nyman Gibson Miralis strategically advises and ap - pears in matters where transnational cross-border investigations and prosecutions are being conducted in parallel jurisdictions, involving some of the largest law enforcement agencies and financial regulators worldwide. Working with international partners, it has advised and acted in investigations involving the Brit - ish Virgin Islands, Cambodia, Canada, China, the EU, Hong Kong, Macau, Mexico, New Zealand, Russia, Singapore, South Africa, South Korea, Taiwan, the UK, the USA and Vietnam.
Authors
Dennis Miralis is a leading Australian defence lawyer who specialises in international criminal law, with a focus
Henry Yu is an international criminal lawyer and part of the white-collar investigations team at Nyman Gibson Miralis. He assists the partners in various international criminal law matters, focusing on white-collar
on complex multijurisdictional regulatory investigations and prosecutions. His areas of expertise include cybercrime, global investigations, proceeds of crime, bribery and corruption, anti-money laundering, 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.
crime, anti-bribery and corruption, anti-money laundering, tax fraud and evasion, and cybercrime. With extensive experience in financial crime, foreign bribery, high-value taxation investigations and disputes, tax fraud and evasion, money laundering, and unexplained wealth matters, Henry brings a comprehensive understanding to complex legal challenges.
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
Jack Dennis is a senior criminal defence lawyer who practises in international and domestic criminal, corporate and tax law at Nyman Gibson Miralis. His international criminal work includes transnational
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.
criminal and regulatory investigations, liaising with foreign legal and regulatory bodies, as well as advising clients on matters concerning international public law. Domestically, Jack has advised on a range of criminal issues and investigations, including white-collar crime, fraud, sanctions, INTERPOL, extraditions and national security. He also has significant international, corporate and tax experience, having advised on cross-border transactions and disputes involving foreign and domestic corporations and individuals, across the software, financial services, and crypto-industries.
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