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Extract for Springer book 2024 G HUGHES Chapter Financial Crime, Law and Governance

Extract for Springer book 2024 G HUGHES Chapter Financial Crime, Law and Governance

Extract for Springer book 2024 G HUGHES Chapter Financial Crime, Law and Governance

Recent Posts

Money Laundering Through Real Estate – new chapter in Financial Crime, Law and Governance
Presenting at the Financial Integrity Summit in Sydney
Money Transfer firms’ judicial review of AML Regulator sinks
AML/CFT AT 10 YEARS OLD: Podcast www.interest.co.nz + Article www.capitalletter.co.nz
NZ Police Financial Intelligence Unit 2024 annual conference: dates & details in Wellington

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About

Gary Hughes is a senior lawyer providing advocacy and strategic risk management advice, specialising in all types of regulatory investigations & cases. Deep expertise is available in Commerce Commission, Financial Markets Authority, AML, data and insurance law. Based at Britomart Chambers, Gary also handles a range of commercial, contract, and public law disputes.

Areas of Expertise

Competition & Consumer
AML, Fraud, Financial Conduct
Insurance Law
Commercial & Government Disputes
Privacy, Media, Tech
Transport, Infrastructure, Trade

Contact

M: +64 021 477 780
T: +64 (09) 558 5877
E: gary@garyhughes.nz
Auckland
New Zealand

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