Mohamed Naleemudeen#13365

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

3

Appeals in confiscation proceedings under the Proceeds of Crime Act 2002
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).

Mutual legal assistance—forms of assistance
Mutual legal assistance—forms of assistance
Practice Notes

This Practice Note covers the forms of assistance available following a request for mutual legal assistance (MLA) under the Crime (International Co-operation) Act 2003 (C(IC)A 2003) and the Home Office Mutual Legal Assistance Guidelines (MLA guidelines). It deals with other forms of assistance other than requests for evidence including service of process and procedural documents, banking information, customer information orders and account monitoring orders, evidence via videolink and telephone, freezing orders, domestic freezing orders and restraint and confiscation. It also explains the service of process and procedural documents in mutual legal assistance.

Mutual legal assistance—restraint and confiscation
Mutual legal assistance—restraint and confiscation
Practice Notes

This Practice Note covers the regime for mutual legal assistance in restraint and confiscation proceedings under Part 11 of the Proceeds of Crime Act 2002 (POCA 2002) and Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, SI 2005/3181 and links to the Mutual Legal Assistance Guidelines (MLA Guidelines). It deals with requests for assistance from overseas in restraint proceedings (overseas restraint orders), requests or assistance from overseas for confiscation orders and, UK requests for overseas assistance in restraint and confiscation proceedings.

Practice Area

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)

Education

  • La Trobe University, Melbourne, Australia (2015-2020)
  • University of Melbourne, Melbourne, Australia (2021-2022)

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