ArticleBank fined $1.3 billion but no jail for executives: The law, defences & penalties for money launderingDiscusses recent case where bank admitted to breaching money laundering & terrorism financing laws.AustraliaCriminal LawAstor Legal
ArticleChild abuse material and sexual touching charges laid in major paedophile ring bustS91H Crimes Act 1900 (NSW) regarding child abuse material discussed. Discusses recent offences.AustraliaCriminal LawAstor Legal
ArticleCouple charged with sexual assault after alleged sex slave operation bustedPolice searched two properties and found illicit drugs and evidence of sexual servitude and organised prostitution. AustraliaCriminal LawAstor Legal
ArticleNRL Player Jamil Hopoate facing large commercial drug supply chargesSections 25 & 29 of the Drug (Misuse & Trafficking Act) NSW discussed. Includes recent case example.AustraliaCriminal LawAstor Legal
ArticleNSW police take out Apprehended Violence Order (AVO) for television starAn Australian television actress has had NSW Police take out a provisional AVO for protection against her partner.AustraliaCriminal LawAstor Legal
ArticleMore people charged with money laundering in George Alex construction boss caseDealing with money or property that was the proceeds of crime is an offence under the NSW Crimes Act 1900.AustraliaCriminal LawAstor Legal
ArticleNSW police make multiple drug arrests in response to gang warIf you knowingly took part in the process of supplying, or agreeing to supply a prohibited drug, you can be guilty of an offence.AustraliaCriminal LawAstor Legal
ArticleMan refused Australian citizenship due to AVO & domestic violence offencesTribunal found that the Queensland man was not a person of good character.AustraliaImmigrationAstor Legal
ArticleAndrew OKeefe bail application refused despite self-defence claimFormer TV presenter charged with Choking and his bail application was refused.AustraliaCriminal LawAstor Legal
ArticleFormer treasurer, Troy Buswell, avoids jail for domestic violence chargesDomestic violence discussed with recent example provided.AustraliaCriminal LawAstor Legal
ArticleFoster mother of William Tyrell charged with giving false or misleading evidence to NSW Crime CommissionGiving false or misleading evidence to the NSW Crime Commission carries a maximum penalty of 5 years imprisonment.AustraliaCriminal LawAstor Legal
ArticleNRL star charged with cocaine possessionAnother NRL star has been arrested and charged with cocaine possession after not complying with a 'move on' direction.AustraliaCriminal LawAstor Legal
ArticleSydney school teacher charged with supplying prohibited drug to her studentsif you knowingly take part in supplying, or agreeing to supply a prohibited drug in NSW, you can be guilty of an offence.AustraliaCriminal LawAstor Legal
ArticleVictoria to consider electronic monitoring of domestic violence defendantsThe VLRC is considering whether electronic monitoring should be a mandatory condition of intervention orders (AVOs).AustraliaCriminal LawAstor Legal
ArticleWoman killed by disqualified driver: The law, defences and penalties for Dangerous Driving Occasioning DeathRecent tragic case discussed & explanation of offence of Dangerous Driving Occasioning Death – definition & penalties.AustraliaCriminal LawAstor Legal
ArticleJury Duty In NSWJury duty is an essential civic duty which helps to uphold justice in the decision of the court.AustraliaLitigation, Mediation & ArbitrationAstor Legal
ArticleEx-client of celebrity trainer Steve Commando Willis has AVO dismissed on appealAn AVO, an Apprehended Violence Order, is an order imposed on a person for the protection of another person (or persons).AustraliaCriminal LawAstor Legal
ArticleMan charged with sexual assault of Brittany HigginsThe crime of sexual assault is defined as engaging in sexual intercourse with another person without their consent.AustraliaCriminal LawAstor Legal
ArticleThe offence of Supplying Large Commercial Quantity of Drugs in NSWThe offence of Supplying Large Commercial Quantity of Drugs in NSW discussed. Recent case example given.AustraliaCriminal LawAstor Legal
ArticleHow To Find Out If Someone Has An AVO – 2025 UPDATEThe Right to Ask scheme would allow police to disclose information about a domestic violence offender to potential new victims.AustraliaPrivacyAstor Legal