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Daniel Wakim - Special Counsel

Email Address : [email protected]

Area of Law : Criminal Law, Civil and General Litigation, Dispute Resolution

Daniel graduated with distinction and admitted as a Lawyer in the Supreme Court of New South Wales and High Court of Australia.

Since admission Daniel practices in Criminal Law (Serious Crimes), Crime Commission and Intelligence Proceedings, General Litigation, Corporate and Commercial Law and matters arising out of the Independent Commission Against Corruption / Royal Commission Proceedings.

Daniel has successfully defended clients charged with serious criminal matters including; Murder, Drug Supply, Manufacturing, Importation and Trafficking, Sexual Assault, Firearms Offences, Serious Assault, Fraud, Proceeds of Crime, Money Laundering, Corporate and White Collar Crime and other strictly indictable matters.

With respect to criminal procedure, Daniel has successfully prepared and conducted all applications and hearings, including but not limited to Bail Hearings, Mental Health Applications, Stay and Adjournment Applications and Appeals.

Criminal law is not limited to prosecutions initiated by state or federal police. Daniel is experienced in providing advice to clients facing criminal prosecution under Common Law and by other government agencies such as the Australian Investments and Securities Commission, the Australian Taxation Office and other agencies.

Daniel is an expert in New South Wales Crime Commission and Australian Criminal Intelligence Commission Proceedings. He provides legal advice pursuant to the Proceeds of Crime Act and Criminal Assets and Recovery Act and all other related matters including, confiscation proceedings, procedure, examination, production, asset protection and recovery and all matters further referred to the Crown Solicitors Office.

With respect to restraining orders, Daniel draws on his specialist knowledge and experience and provides advice that enables his clients to protect, reclaim and regain access to their seized assets and wealth for various dealings and purposes.

With many years’ experience in the legal industry, Daniel is known for; providing quick and accurate advice, being accessible 24/7, achieving results, identifying strategic case management plans and solutions for alleged facts and evidence, facilitating successful settlements and expert negotiations, dispute resolution skills, identifying and instructing expert witnesses, business and legal acumen and networking and providing professional, diligent and ethical liaison and correspondences.

Diligent in all matters his drive and motivation guarantee optimal and satisfying results for all his clients.