Tag: Miralis
Dennis Miralis, Partner, Nyman Gibson Miralis to Speak at TKG Anti-Money Laundering and the Foreign Corrupt Practices Act(FCPA): Recent Enforcement Trends and Development
For further details, please visit:https://knowledgewebcasts.com/know-portfolio/anti-money-laundering-and-the-foreign-corrupt-practices-act-cle/ About Dennis MiralisDennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law. He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters. About Nyman Gibson MiralisAustralia. ... Read more