egreaves.com.au
Edward Greaves Barrister: Perth, Western AustraliaPerth barrister at Francis Burt Chambers. Proceeds of Crime, Criminal Property Confiscations, complex & financial crime, AML/CTF, commercial litigation.
http://egreaves.com.au/
Perth barrister at Francis Burt Chambers. Proceeds of Crime, Criminal Property Confiscations, complex & financial crime, AML/CTF, commercial litigation.
http://egreaves.com.au/
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Edward Greaves Barrister: Perth, Western Australia | egreaves.com.au Reviews
https://egreaves.com.au
Perth barrister at Francis Burt Chambers. Proceeds of Crime, Criminal Property Confiscations, complex & financial crime, AML/CTF, commercial litigation.
egreaves.com.au
Risk, Bribery and Corruption - Edward Greaves, Barrister, Perth WA
http://egreaves.com.au/practice-areas/risk-bribery-corruption
08 9220 0592 / 0417 921 300. Civil and Commercial Litigation. Confiscations and Proceeds of Crime. Financial and Complex Crime. Taxation, Regulatory and Government. Risk, Bribery and Corruption. The provisions of the. Cth) that target bribery of foreign public officials have rarely been used. There are important aspects of the provisions that remain to be tested before the Courts. I am experienced in dealing with the. Internal advice and investigations. Bribery and corruption matters present a myriad of ...
Briefing Me - Edward Greaves, Barrister, Perth WA
http://egreaves.com.au/briefing
08 9220 0592 / 0417 921 300. Civil and Commercial Litigation. Confiscations and Proceeds of Crime. Financial and Complex Crime. Taxation, Regulatory and Government. This page has been prepared primarily for lawyers. It will also assist others, such as accountants, who may be involved in briefing a barrister (either directly or in conjunction with a solicitor). Non-lawyers may find my new clients page. Before you start preparing a brief please call me on 08 9220 0592. Preparation of the Brief. It should d...
Foreign investment in Australian property - Edward Greaves
http://egreaves.com.au/foreign-investment-in-australian-property/2015/05
08 9220 0592 / 0417 921 300. Civil and Commercial Litigation. Confiscations and Proceeds of Crime. Financial and Complex Crime. Taxation, Regulatory and Government. May 6, 2015. Foreign investment in Australian property. On 2 May 2015 the federal Treasurer, the Hon Joe Hockey MP, announced. A reduced penalty period (running from 2 May to 30 November 2015) in which people who have purchased Australian real estate without the necessary approval (or contrary to the conditions on an approval) under the.
Civil & Complex Criminal Matters - Perth Barrister Edward Greaves
http://egreaves.com.au/practice-areas
08 9220 0592 / 0417 921 300. Civil and Commercial Litigation. Confiscations and Proceeds of Crime. Financial and Complex Crime. Taxation, Regulatory and Government. I accept instructions on a range of commercial matters as well as complex criminal matters. For more information about my practice areas click on the boxes below. Civil and Commercial Litigation. Confiscation and Proceeds of Crime. Complex and Financial Crime. For more information view my profile. Or call me on 0417 921 300 or (08) 9220 0592.
Publications: Edward Greaves, Barrister Perth WA
http://egreaves.com.au/publications
08 9220 0592 / 0417 921 300. Civil and Commercial Litigation. Confiscations and Proceeds of Crime. Financial and Complex Crime. Taxation, Regulatory and Government. Greaves, Edward ‘Criminal Property Confiscation Act 2000: Drug trafficker cases’. Paper presented for Legalwise seminars at Perth, 26 March 2015). Click to read paper. Greaves, Edward ‘Criminal Property Confiscation and Proceeds of Crime Laws: Practical application of the CPCA and POCA and management of confiscation actions’. May 16, 2016.
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Edward Greaves Barrister: Perth, Western Australia
08 9220 0592 / 0417 921 300. Civil and Commercial Litigation. Confiscations and Proceeds of Crime. Financial and Complex Crime. Taxation, Regulatory and Government. I am a barrister at Francis Burt Chambers. I accept briefs in commercial matters. And complex and commercial criminal cases. I have a particular interest and significant experience in proceeds of crime and criminal property confiscation. And anti-money laundering and counter-terrorism financing. Please feel free to contact me. Liability limit...
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