Gary Hughes has been ranked as one of the best business crime, investigations, asset recovery and AML lawyers in NZ - by international directory Who's Who Legal 2021. Backed by sister publication Global Investigations Review, the WWL independent guide to
London’s 6th Annual Business Crime Conference – self reporting and engaging with a regulator or prosecutor
Gary capped off a busy November 2021 for excellent events by being invited to present at London’s 6th Annual Business Crime Conference. This event is hosted by 33 Chancery Lane, a leading boutique set of barristers chambers in London well-known for financial
David Lewis of the FATF in conversation with Gary Hughes, at NZ FIU conference 2021. The NZ Police Financial Intelligence Unit (FIU) annual conference is probably the largest financial crime event in New Zealand or Australia (450+ attendees over 2.5 days)
Gary was an expert speaker at the Inaugural ACAMS AML & Anti-Financial Crime Conference - Australasia on 21 - 22, June 2021 held at the Shangri-La Hotel, Sydney. Law enforcement officials and risk managers from both Australia and New Zealand came together in Sydney
Like so many conferences, the International Bar Association’s showcase annual event had to take place virtually due to Covid in November 2020.