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Edward Greaves

Edward Greaves

Perth Barrister

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    • Criminal Property Confiscation Act
    • AMLCTF
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Blog Posts

Use of compulsory examination material – High Court decision in Lee v R pending

15 May 2014 By Edward Greaves Leave a Comment

The NSW Crime Commission disclosed transcript of Mr Lee’s compulsory examination to the Police and the Crown Prosecutor in his criminal trial. Mr Lee was convicted. The New South Wales Court of Criminal Appeal dismissed his appeal against conviction. He appealed to the High Court and it is that decision which is now to be handed down on 21 May 2014. Read more

Filed Under: Confiscations & Proceeds of Crime, Regulatory Tagged With: compulsory examination

The High Court decision in Emmerson and implications for the Criminal Property Confiscation Act 2000 (WA)

14 May 2014 By Edward Greaves Leave a Comment

The High Court has upheld the validity of NT legislation that is substantially modelled upon the Criminal Property Confiscation Act 2000 (WA). The door appears closed on Chapter III / Kable challenges to the WA Act but other challenges may be open. Read more

Filed Under: Criminal Property Confiscation Act 2000 Tagged With: CPCA

AMLCTF: Criminal consequences for financial institutions

3 May 2014 By Edward Greaves 1 Comment

In addition to civil penalties, failure to report a suspicious matter can also expose a reporting entity to a criminal prosecution for money laundering. Read more

Filed Under: AML/CTF Tagged With: AML/CTF, banks

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Edward Greaves
Barrister

Francis Burt Chambers
Level 25, 77 St George’s Terrace Perth, Western Australia

email: ewg@egreaves.com.au
mobile: +61 417 921 300
desk: +61 8 9220 0592

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