Conduct on behalf of foreign principal is an offence under section 91.8(3) of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 15 years in prison.
To establish the offence, the prosecution must prove beyond reasonable doubt that:
To ‘deal with’ includes to receive, obtain, collect, possess, make a record, copy, alter, conceal, communicate, publish or make available.
To ‘make available’ includes to:
An ‘article’ includes any thing, substance or material.
‘Espionage offences’ include:
Section 91.1(1) – Intentionally providing national security information to foreign principal
Section 91.2 – Intentionally providing information to a foreign principal, and
Section 91.3 – Providing security classified information
A ‘foreign principal’ is defined as:
You were ‘reckless’ if you were aware there was a substantial risk that your conduct or the conduct of another person involved the commission of an espionage offence, and it was unjustifiable to take that risk but you went ahead with your actions regardless.
You are not guilty of the offence if you are able to establish, ‘on the balance of probabilities that you dealt with the information or article:
Thank you Tuan from Sydney Criminal Lawyers for your excellent help, highly recommended.
Salam was a great help & got the job done efficiently with excellent client service!
Fred was very knowledgeable and professional. I am very happy with the outcome and do…
Salam Shammu was a great lawyer and advocate for me to get the best outcome…