Bray’s Beach, Broken Head
“Bold and Excellent”
Proceeds of crime, money laundering
There is a fundamental principle that all defendants are innocent until proven guilty, that they have the right to a fair trial and to not self incriminate.
Tyndall & Co. offers legal services including advice and representation in these areas of law:
Australian Crime Commission
State (New South Wales) Crime Commissions Summons to appear and answer questions or produce documents
Confiscation without conviction under the Customs Act
Forfeiture orders
Money laundering offences – Division 400 Criminal Code
Proceeds of Crime Act 1987 (Cmth)
State confiscation acts
Lawful Defences to money laundering
Seizure of property