Posts Categorized: NSW Courts

Man Acquitted Due to Lack of Evidence of a Joint Criminal Enterprise

Supreme Court's sign

By Paul Gregoire and Ugur Nedim On 20 October 2012, three boxes containing 5,939 grams of methamphetamine arrived in Sydney from the United States. Said to contain clothing, the consignment was received by FedEx International Security and was addressed to a Mr Peter Suca, the operations manager at Esprit Toll in Lidcombe. Two days later… Read more »

Lawyer Struck Off for Breaching Client Confidentiality

Client confidentiality

By Paul Gregoire and Ugur Nedim In January 2012, former regional NSW solicitor Denise Elizabeth King was retained by a client to represent her in proceedings regarding whether she could take her daughter overseas for a prolonged period with her partner, who was not the child’s father. By May that year, the client had raised concerns… Read more »

Salim Mehajer Refused Bail

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Controversial Sydney businessman Salim Mehajer has been refused bail because of his ‘arrogant disregard for the law’. Former Sydney businessman, Salim Mehajer has consistently been in trouble with the law since his lavish wedding in 2015 which featured a fighter jet, four helicopters, a fleet of sports cars and a sea plane … and completely… Read more »

NSW Lawyer ‘Struck Off’ for Lying About Criminal Record

Lawyer with dice

By Paul Gregoire and Ugur Nedim Former Auckland barrister Minkai Huang was struck off the New Zealand roll of solicitors and barristers on 26 November 2014, when the NZ Lawyers and Conveyancers Disciplinary Tribunal found him unfit to practice due to a conviction for theft. On 14 October 2013, Mr Huang pleaded guilty to stealing $9,475,… Read more »