Availability during Covid-19 Level 4 – Gary, Courtney, the Regulators and the Courts
NZILA and Insurance Council NZ presentation – Update on the Commercial & Financial Regulators
Gary Hughes worked alongside Michael Heron QC to deliver an entertaining pre-Xmas discussion session for the NZ Insurance Law Association and ICNZ’s Liability Insurance Group.The two barristers addressed the seminar in Wellington on their core areas of expertise, which includes
Revisiting the Panama Papers – a financial crime watershed
Dates for 2019’s leading financial crime conference – ACAMS with NZ Police
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is now into into its 7th year as joint venture partner with the New Zealand Police Financial Intelligence Unit, organising this major conference at Te Papa, Wellington. Gary will again act as
Ranking in Who’s Who Legal 2019 – Investigations
Gary was interviewed by Thomson Reuters about the FMA’s new AML Monitoring Report
Gary is appointed by TRACE International – and joins the Podcast “Bribe, Swindle or Steal”
NZ chapter written – Anti-corruption Laws and Regulations, a Global Guide – new textbook
Gary’s latest publication is a New Zealand chapter contributed to the major new international work Anti-corruption Laws and Regulations, a Global Guide. This significant new text, published by Globe Law and Business, aims to be a definitive guide to international