Posts Categorized: Criminal Law

New South Wales Police Officers and the Offence of Perverting the Course of Justice

New South Wales Police

By Paul Gregoire and Ugur Nedim A New South Wales police inspector from a specialist command left after an 8-hour-long heavy drinking session with colleagues at a couple of Sydney CBD bars, but instead of spending the night at the hotel he’d checked into, the inspector collected his bags from his room, got in his… Read more »

Fraud Offences Involving the Breach of a Position of Trust Require a Significant Penalty

Dishonest professional

By Paul Gregoire and Ugur Nedim After having worked at financial planning and investment company Sentinel Wealth for three years, Gavin Fineff became a financial planner in 2013, and by 2019, he was earning a substantial income plus bonuses and had 120 clients. And he’d even acquired a minority financial stake in the business. However,… Read more »

Jarryd Hayne’s Successful Sexual Assault Appeal: The Reasoning Behind the Judgment

Jarryd Hayne

by Paul Gregoire and Ugur Nedim Former Rugby League football star Jarryd Hayne stood trial three times in the District Court of New South Wales accused of sexual assault offences alleged to have been committed in 2018. After the first jury was ‘hung’, meaning it could not reach a verdict, he was twice found guilty,… Read more »

Money Laundering: Government Requires Professionals to Report Suspicious Activities of Clients

Lawyer questioning client

The last two decades has seen numerous pieces of anti-money laundering and proceeds of crime legislation enacted by the federal parliament, as well as state and territory legislatures across the nation. These laws are ostensibly aimed at preventing the financial proceeds of criminal activity being ‘laundered’, meaning used to fund investments in assets such as… Read more »

NSW Court Shows Leniency to White Australian Who Repeatedly Advocated Terrorism Offences

White Australian terrorism

By Paul Gregoire and Ugur Nedim Far-right extremist Wade John Homewood was arrested by New South Wales police officers in November 2021, over numerous social media posts to his two accounts, which advocated extreme violence and included suggestions to execute prominent political figures, as well as the murder of all nonwhite peoples. The thousands of… Read more »

The Criminal Offence of Engaging in a Terrorist Act in Australia

Terrorist Act

By Paul Gregoire and Ugur Nedim New South Wales Police News reported last Thursday that a 16-year-old boy had been charged with a terrorism offence, “following an investigation by the Joint Counter Terrorism Team Sydney into an alleged stabbing at a Sydney church”. This relates the stabbing of an priest in the western Sydney suburb… Read more »

NSW District Court Cannot Hear Appeals Limited to Local Court’s Refusal to Order Costs

Downing Centre Court

By Paul Gregoire and Ugur Nedim Natalia Mikhaylova faced a Local Court defended hearing over two counts of common assault, which is an offence under section 61 of the Crimes Act 1900 (NSW) carrying a maximum penalty of 2 years in prison. The charges were dismissed by the NSW Local Court in November 2023, as… Read more »