{"id":81,"name":"Gary Hughes","url":"","description":"Gary is a leading independent Barrister in New Zealand, specialising in regulatory investigations and proceedings, advocacy and risk management\/compliance advice.\r\n\r\nHe has over two decades\u2019 experience representing clients dealing with New Zealand\u2019s Financial Markets Authority, Serious Fraud Office, Commerce Commission, Department of Internal Affairs, Privacy Commission, and Reserve Bank. Helping FinTech firms grapple with old-world regulations has become a specialty of his legal practice.\r\n\r\nRegarded as New Zealand\u2019s most experienced Anti-Money Laundering lawyer, Gary has worked in this field since 2007. As well as all three NZ AML Supervisors, and the Police Financial Intelligence Unit, he also deals with cases involving the Cook Islands, Tonga, and AUSTRAC in Australia.\r\n\r\nGary is the author of the online textbook\u00a0<a href=\"https:\/\/www.thomsonreuters.co.nz\/workflow\/aml-cft-workflow\">AML\/CFT Workflows &amp; Guidance for Lawyers (Thomson Reuters Westlaw, 2018)<\/a>.\u00a0 His expert pro-bono roles include as NZ Law Society delegate to the Ministry of Justice tranche 2 AML reforms, Advisory Director to ACAMS Australasia, and Chair of the Anti-Money Laundering &amp; Sanctions expert sub-committee for the International Bar Association.\r\n\r\nGary is based in Auckland, but frequently works with trans-Tasman clients and Australian solicitor firms or in-house counsel. You can find out more at his\u00a0<a href=\"http:\/\/law-strategy.nz\/\">personal website<\/a>.","link":"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes","slug":"gary-hughes","avatar_urls":{"24":"https:\/\/secure.gravatar.com\/avatar\/2b7cc2a7e3215ebb787cc723ce719f933c6ef025728fcb39bcf70fe98c9e98a0?s=24&d=mm&r=g","48":"https:\/\/secure.gravatar.com\/avatar\/2b7cc2a7e3215ebb787cc723ce719f933c6ef025728fcb39bcf70fe98c9e98a0?s=48&d=mm&r=g","96":"https:\/\/secure.gravatar.com\/avatar\/2b7cc2a7e3215ebb787cc723ce719f933c6ef025728fcb39bcf70fe98c9e98a0?s=96&d=mm&r=g"},"meta":[],"acf":[],"simple_local_avatar":{"media_id":1782,"full":"https:\/\/insight.thomsonreuters.co.nz\/legal\/wp-content\/uploads\/sites\/13\/2020\/07\/gary-hughes-legal-insight.png","96":"https:\/\/insight.thomsonreuters.co.nz\/legal\/wp-content\/uploads\/sites\/13\/2020\/07\/gary-hughes-legal-insight-96x96.png","70":"https:\/\/insight.thomsonreuters.com.au\/legal\/wp-content\/uploads\/sites\/13\/2020\/07\/gary-hughes-legal-insight-70x70.png","128":"https:\/\/insight.thomsonreuters.com.au\/legal\/wp-content\/uploads\/sites\/13\/2020\/07\/gary-hughes-legal-insight-128x128.png","32":"https:\/\/insight.thomsonreuters.co.nz\/legal\/wp-content\/uploads\/sites\/13\/2020\/07\/gary-hughes-legal-insight-32x32.png","170":"https:\/\/insight.thomsonreuters.co.nz\/legal\/wp-content\/uploads\/sites\/13\/2020\/07\/gary-hughes-legal-insight.png"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Gary Hughes<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"profile\" \/>\n<meta property=\"og:title\" content=\"Gary Hughes\" \/>\n<meta property=\"og:url\" content=\"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes\" \/>\n<meta property=\"og:site_name\" content=\"TR - Legal Insight Australia\" \/>\n<meta property=\"og:image\" content=\"https:\/\/secure.gravatar.com\/avatar\/bd1aa965c503355fe36c65a2e027328e?s=500&d=mm&r=g\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"ProfilePage\",\"@id\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes\",\"url\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes\",\"name\":\"Gary Hughes\",\"isPartOf\":{\"@id\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/#website\"},\"breadcrumb\":{\"@id\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes#breadcrumb\"},\"inLanguage\":\"en-AU\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/contributors\/gary-hughes#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Archives for Gary Hughes\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/#website\",\"url\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/\",\"name\":\"TR - Legal Insight Australia\",\"description\":\"Just another Legal Hub site\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-AU\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/insight.thomsonreuters.com.au\/legal\/#\/schema\/person\/d71001c9acbb8b36c57492d6fc459558\",\"name\":\"Gary Hughes\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-AU\",\"@id\":\"https:\/\/secure.gravatar.com\/avatar\/2b7cc2a7e3215ebb787cc723ce719f933c6ef025728fcb39bcf70fe98c9e98a0?s=96&d=mm&r=g\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/2b7cc2a7e3215ebb787cc723ce719f933c6ef025728fcb39bcf70fe98c9e98a0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/2b7cc2a7e3215ebb787cc723ce719f933c6ef025728fcb39bcf70fe98c9e98a0?s=96&d=mm&r=g\",\"caption\":\"Gary Hughes\"},\"description\":\"Gary is a leading independent Barrister in New Zealand, specialising in regulatory investigations and proceedings, advocacy and risk management\/compliance advice. He has over two decades\u2019 experience representing clients dealing with New Zealand\u2019s Financial Markets Authority, Serious Fraud Office, Commerce Commission, Department of Internal Affairs, Privacy Commission, and Reserve Bank. Helping FinTech firms grapple with old-world regulations has become a specialty of his legal practice. Regarded as New Zealand\u2019s most experienced Anti-Money Laundering lawyer, Gary has worked in this field since 2007. As well as all three NZ AML Supervisors, and the Police Financial Intelligence Unit, he also deals with cases involving the Cook Islands, Tonga, and AUSTRAC in Australia. Gary is the author of the online textbook\u00a0AML\/CFT Workflows &amp; Guidance for Lawyers (Thomson Reuters Westlaw, 2018).\u00a0 His expert pro-bono roles include as NZ Law Society delegate to the Ministry of Justice tranche 2 AML reforms, Advisory Director to ACAMS Australasia, and Chair of the Anti-Money Laundering &amp; Sanctions expert sub-committee for the International Bar Association. Gary is based in Auckland, but frequently works with trans-Tasman clients and Australian solicitor firms or in-house counsel. 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