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Screen Shot 2021-10-27 FIU David Lewis twitter

NZ Police FIU conference 2021 David Lewis Executive Secretary of the FATF in conversation with Gary Hughes

Screen Shot 2021-10-27 FIU David Lewis twitter

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Recent Posts

Gary acts for defendants in New Zealand’s first ever Criminal Cartel Commerce Act case
AML/CFT and Financial Crime trends affecting the Property & Construction Law space
New Tranche 2 AML Regulation in Australia – Article in NSW Law Society Journal
Police National Risk Assessment and AML-CFT Address Verification – Gary Hughes quoted in the media, February – March 2025
Toronto Expert Sessions for the International Bar Association

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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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