WWL Recommended

Dennis Miralis

Nyman Gibson Miralis
New South Wales, Australia

Recognised international criminal lawyer acting and advising in complex multi-jurisdictional cases involving white collar crime, money laundering, extradition, bribery and corruption, and cybercrime.

Dennis Miralis is a leading Australian defence lawyer who specialises in international criminal law, with a focus on complex multi-jurisdictional investigations and criminal prosecutions. His areas of expertise include bribery and corruption, global tax investigations, proceeds of crime, anti-money laundering, worldwide freezing orders, cybercrime, national security law, INTERPOL Red Notices, extradition and mutual legal assistance law.

Dennis Miralis enjoys a fantastic reputation in the Australian market for complex white-collar crime matters, with peers and clients valuing his knowledge of the field and strategic skills.

Business Crime Defence

Contact Details

Achievements

Legal Influencer Q4| 2022

TMT - Australasia

View 13 more achievements
  • Q3| 2022 in TMT - Australasia
  • Q2| 2022 in Corporate - Australasia
  • Q1| 2022 in Future of legal services - Australasia
  • Q1| 2022 in Corporate - Australasia
  • Q4 | 2021 in Corporate - Australasia
  • Q3 l 2021 in Corporate - Australasia
  • Q2 | 2021 in Corporate - Australasia
  • Q1 | 2021 in Corporate - Australasia
  • Q4 l 2020 in TMT - Australasia
  • Q4 | 2019 in TMT - Cross-border
  • Q3 | 2019 in Corporate - Cross-border
  • Q3 | 2019 in TMT - Cross-border
  • Q2 | 2019 in Corporate - Cross-border

Skills

  • Anti-money laundering
  • Asset forfeiture
  • Bribery and corruption
  • Corporate crime
  • Corporate Criminal Liability
  • Criminal proceedings
  • Cybercrime
  • Extradition
  • Financial crime investigations
  • Regulatory compliance
  • Crime
  • Human Rights
  • IT & Data Protection
  • Litigation
  • White Collar Crime

Languages

  • Greek - Native/bilingual
  • German - Conversational