Mohamed Naleemudeen

Foreign-qualified lawyer (Australia), BCL Solicitors LLP

Mohamed is an Australian-qualified solicitor, who joined BCL from a leading white-collar crime firm in Australia. Mohamed has experience representing high-net-worth individuals and corporates regarding sanctions, extradition, cross-border investigations, tax disputes, fraud, cybercrime, INTERPOL and regulatory matters. He has also acted for clients in transnational and international crime matters, including advising States and individuals on national security, foreign bribery and crimes against humanity matters. While in Sydney, Mohamed was also a casual academic at the University of New South Wales, teaching an LLM subject about the common law to foreign-qualified lawyers and academics.

Mohamed previously interned at the International Prosecutor’s office at the Extraordinary Chambers in the Courts of Cambodia in 2020, the international tribunal responsible for prosecuting senior leaders of the Khmer Rouge for their roles in Cambodian Genocide.

Mohamed obtained a Master of Public and International Law (Honours) from the University of Melbourne in 2022. He completed his Bachelor of Laws (Honours)/Bachelor of International Relations from La Trobe University in 2020. Mohamed has published two journal articles and contributed to several legal publications regarding sanctions, data protection, extradition and white-collar crime.

Contributed to

1

Appeals in confiscation proceedings under the Proceeds of Crime Act 2002

Practice Notes

This Practice Note explains the rules and procedural requirements for appealing confiscation orders, appeals in respect of determinations under Proceeds of Crime Act 2002 (POCA 2002), including third party rights to appeal a finding as to the extent of the defendant’s interest in any property, appeals against findings of benefit, appeals against assessments of realisable assets or the available amount under POCA 2002, and appeals against compliance orders, property detention orders and the sale of property orders under POCA 2002, Pt 2. It explains the legislative provisions underpinning these orders and the procedural requirements contained in the Criminal Procedure Rules (CrimPR).

Corporate Crime

Practice Area

Corporate Crime

Panel

Contributing Author

Qualified Year

2021

Experience

Nyman Gibson Miralis (2021 - 2024)

Membership

Young Fraud Lawyers Association
International Law Association
Defence Extradition Lawyers Forum

Qualifications

Bachelor of Law (Honours)/Bachelor of International Relations, La Trobe University (2020)
Master of Public and International Law, University of Melbourne (2022)