Asia: Criminal Law

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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.

First time assault penalties and guide in New South Wales

Outlines penalties & defences for first-time assault offences in NSW, noting that lack of prior convictions can reduce sentencing.

Australia Criminal

CD

Criminal Defence Lawyers Australia

The Bugmy Bar Book's Application In Legal Proceedings: 'From Little Things, Big Things Grow'

People dealing with the legal system often do so in combination with disadvantage and complex needs.

Australia Criminal

D+

Doogue + George Defence Lawyers

Charged with Stalking and Intimidation in NSW? What You Need to Know

It is a crime to stalk or intimidate another person with the intention of causing fear of physical or mental harm.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Understanding the Sex Offenders Register in Victoria

This article explains what triggers registration on the Sex Offenders Register in VIC.

Australia Criminal

D+

Doogue + George Defence Lawyers

Tracing Crime With Technology: The Future Of Investigations

KH

Kroll

Taiwan Supreme Court Grand Chamber Clarifies Criminal Proceeds Require Actual Gains And Confession Allows Sentence Reduction Even Without Obtaining Proceeds

Taiwan Criminal

LT

Lee, Tsai & Partners

Online sexual offences: sextortion, revenge porn and harassment

Australia Criminal

D+

Doogue + George Defence Lawyers

Facing murder charges in Sydney? Here's what you need to know

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

BSE Re-issues Urgent Warning On Fake Research Analysts

IL

IndiaLaw LLP

Transfer Of Criminal Trials: Safeguard Or Delay Tactic?

White And Brief Advocates And Solicitors

Alleged members of criminal group charged with a range of serious offences

Australia Criminal

SC

Sydney Criminal Lawyers

Understanding the charge of hindering or resisting police in NSW

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Fighting for Justice: This Month, We're Fighting for Hannah Thomas

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

How To Check Indian Patent Application Status?

V

Vakilsearch

RBI Issues Revised Guidelines On Deposit Accounts Of Minors

AP

AZB & Partners

劳动法新规解读系列①：《劳动争议司法解释（二）》重点条款

China Employment

AB

AnJie Broad Law Firm

2025年英国白皮书：对技术工人签证的影响

China Immigration

L

Latitude Law

GST On Legal Services & Advocate Fees Explained

V

Vakilsearch

See more

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Terrorism & National Security

Dirty money and dubious structures: 7 practical insights into the revamped Hong Kong AML/CTF regime

This alert answers the most asked questions about the new anti-money laundering and counter-terrorist financing regime.

Hong Kong Strategy

KW

King & Wood Mallesons

AML guidelines for Hong Kong's securities sector

Hong Kong has adopted anti-money laundering and counter-terrorist financing measures for financial institutions.

Hong Kong Commercial

D

Deacons

Anti-Money Laundering and Counter Terrorism Code of Practice: Who am I? AML/CFT Identity Verification Code of Practice 2011

A summary of the details of the Code of Practice under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

New Zealand Government

CT

Chapman Tripp

External Administration and AML/CTF Act obligations

Australia Government

NR

Norton Rose Fulbright Australia

Update on the Establishment of The Military Court Of Australia

Australia Government

NR

Norton Rose Fulbright Australia

Can Your Charity Escape The Anti-Money Laundering Regime?

New Zealand Finance

CT

Chapman Tripp

New Military Court of Australia Announced: a Constitutional Alternative?

Australia Government

NR

Norton Rose Fulbright Australia

ACCC v DRS C3 Systems Inc - Government Procurement and Anti-Competitive Conduct

Australia Government

NR

Norton Rose Fulbright Australia

Anti-Money Laundering And Countering Financing Of Terrorism Bill Introduced To Parliament

New Zealand Government

DP

DLA Piper Australia

See more

Crime

First time assault penalties and guide in New South Wales

Outlines penalties & defences for first-time assault offences in NSW, noting that lack of prior convictions can reduce sentencing.

Australia Criminal

CD

Criminal Defence Lawyers Australia

Preliminary Enquiry Under BNSS: A Descent Into Ambiguity

India Litigation

DL

DSK Legal

The Bugmy Bar Book's Application In Legal Proceedings: 'From Little Things, Big Things Grow'

People dealing with the legal system often do so in combination with disadvantage and complex needs.

Australia Criminal

D+

Doogue + George Defence Lawyers

Charged with Stalking and Intimidation in NSW? What You Need to Know

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Understanding the Sex Offenders Register in Victoria

Australia Criminal

D+

Doogue + George Defence Lawyers

Tracing Crime With Technology: The Future Of Investigations

KH

Kroll

Online sexual offences: sextortion, revenge porn and harassment

Australia Criminal

D+

Doogue + George Defence Lawyers

Facing murder charges in Sydney? Here's what you need to know

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Transfer Of Criminal Trials: Safeguard Or Delay Tactic?

White And Brief Advocates And Solicitors

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

White Collar Crime, Anti-Corruption & Fraud

AKP Dispute Resolution Digest August 18, 2025

We are delighted to share this month's AKP Dispute Resolution Monthly Digest.

India Litigation

AP

AK & Partners

Upholding Arbitration Amidst Criminal Allegations And Recovery Act Proceedings

In a recent judgement concerning The Managing Director, Bihar State Food and Civil Supplies Corporation Ltd. & Anr. v. Sanjay Kumar, the Supreme Court reiterated the scope of judicial scrutiny under Section 11(6A) ...

India Litigation

C

Clasis Law

Taiwan Supreme Court Grand Chamber Clarifies Criminal Proceeds Require Actual Gains And Confession Allows Sentence Reduction Even Without Obtaining Proceeds

On May 14, 2024, the Criminal Grand Chamber of the Supreme Court rendered its 113-Tai-Shang-Da-Zi-4096 ruling, providing a unified interpretation regarding...

Taiwan Criminal

LT

Lee, Tsai & Partners

Digital Leap Into Future- India's New Draft Registration Bill,2025

India Real Estate

AL

Anhad Law

White-Collar Crime & Corporate Investigations Monthly Newsletter

DL

DSK Legal

BSE Re-issues Urgent Warning On Fake Research Analysts

IL

IndiaLaw LLP

Frail Mind, Flawed Will?

Hong Kong Family

O

ONC Lawyers

The Silent Heroes: Understanding Whistleblowers In India

India Employment

SR

S.S. Rana & Co. Advocates

Due Diligence At The Border - Navigating Success In The Johor-Singapore Special Economic Zone

KH

Kroll

See more

Latest Videos

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

AM

Alvarez & Marsal

Aboriginal Death in Police Custody Alice Springs

OC

O'Brien Criminal & Civil Solicitors

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

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