10 CPD Hours in One Day

Hear from 10 experts across a spectrum of areas of law for a day designed to deliver essential knowledge for your practice while also earning you all of your mandatory CPD hours in just one day.  Unpack key updates and equip yourself with the essential skills to manage family protection and relationship property issues as well as hot topics in property and AML/CTF. You can’t afford to miss updates on the latest in cyber security and privacy practice essentials. Gain a roundup on the must know updates in insolvency, immigration plus competition and consumer law and frustration of contracts. Attend the whole day or just the sessions that you need.

Thursday, 20 March 2025
Description

Attend and earn 10 CPD hours

* This interactive online recording includes questions and quizzes requiring critical thinking about the topics, so you have no annual limits to the number of points/hours you can claim with this format of learning. Please verify with your CPD rules 

Guidance on the New AML Amendments: Compliance Update, Cost-Saving Tips, and What the Future Holds

 

  • Highlighting current concerns and pressure points for New Zealand lawyers: CDD and compliance costs with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act amendments that came into effect 1 June 2024
  • AML/CFT independent audits: tips for the next audit cycle
  • Key changes for lawyers in recent regulatory amendments (e.g., definition of beneficial ownership, wire transfer provisions, trust, and company services obligations)
  • Updated guidance for law firms
  • Improving policies, procedures, and controls for risk-rating customers: avoiding a “tick box” mentality
  • Regulatory changes:  Looking at the staged implementation of new regulations for lawyers in 2025
  • Current interpretation issues specific to law firms
  • Ministerial exemptions
  • Developments in Australia and the United Kingdom and the implications for the New Zealand legal sector 

Presented by Neil Russ, Director, Russ Associates

Learning Objectives:
  • Learn about pitfalls that may arise in property settlements
  • Understand the amendments to the Unit Titles Amendment Regulations 2024 & Amendments 2022
  • Understand the new AML amendments
Frustration of Contracts: Insights from the Court

 

  • Requirements under section 60 of the Contract and Commercial Law Act 2017
  • Common law test for frustration
  • Cases and lessons from the Supreme Court (Planet Kids Ltd v Auckland Council [2013] NZSC 147)
  • Issues to avoid  

Presented by Tina Hwang, Director, Queen City Law

Insolvency Update: Preferences and Voidable Transactions

 

Presented by James Cochrane, Partner, Lane Neave

Learning Objectives:
  • Hear an update on cyber security and keeping your data secure
  • Gain a refresher on privacy law
  • Understand preferences and voidable transactions in insolvency matters
Session 1: Property and Anti-Money Laundering and Counter-Terrorism Financing Update

Chair: Chris Linton, Consultant, Duncan Cotterill

Navigating Pitfalls that Can Go Wrong in a Standard Property Settlement

 

  • Claims for compensation
  • Pre-settlement inspection issues
  • Undertakings and certificates to lenders and for KiwiSaver withdrawals
  • Handling back-to-back transactions 

Presented by Richard Chen, Senior Associate, Hesketh Henry 

Unit Titles Amendment Regulations 2024 & Amendments 2022 Update

 

  • The 2022 Amendments: How are they working in practice?
  • The 2024 Regulation amendments: What are they?
  • Recent cases: What do they mean for practitioners?
  • What’s coming up? 

Presented by Thomas Gibbons, Director, Thomas Gibbons Law

Session 2: Wills and Estates, Immigration and Consumer Law Roundup

Chair: Bridgette White, Barrister, Bankside Chambers

Family Protection Act Trends and Recent Case Law

 

Will makers nominally have testamentary freedom. Family Protection Act 1955 claims are the main impact on testamentary freedom and will often have to be considered when a will is made. 

  • Using the Property (Relationships) Act 1976 to bring jointly owned property into the estate to make a FPA claim
  • Relationship property claims and the FPA: claims by the surviving spouse/partner
  • Using trusts to avoid FPA claims: D and E Limited v A [2022] NZCA 430
  • Is there a 10% rule for support/recognition only claims?
  • No principle of equality between siblings: Barnard v Robertson [2023] NZCA 230
  • Claims by grandchildren: Brown v Brown [2022] NZCA 476 

Presented by Clinton Light, Special Counsel and Litigator, Shine Lawyers NZ 

Competition and Consumer Law Update

 

Consider recent legislative changes, case law updates and Commerce Commission guidance in the competition and consumer space, including: 

  • Recent merger decisions (including Foodstuffs and Serato) and what you can learn from these
  • Enforcement trends including the Commerce Commission’s updated enforcement guidelines, recent proceedings regarding anti-competitive land covenants and Court findings of unfair contract terms in the Viagogo case
  • The Personal Banking Market study and key takeaways
  • Progress towards a Consumer Data Right
  • The Commerce Commission’s annual grocery report and wholesale review 

Presented by Alicia Murray, Partner, Matthews Law

The Meeting of Immigration and Employment Law Matters

 

  • Compliance considerations under the Accredited Employer Work Visa scheme
  • Worker Protection (Migrant and Other Employees) Act 2023 infringement offences
  • Common scenarios where employment and immigration hooks need to be navigated
  • Best practice tips when advising on restructuring roles held by migrant workers or terminating employment with migrant workers   

Presented by Shi Sheng Cai (Shoosh), Senior Associate, Kate Ashcroft, Partner, Copeland Ashcroft and Lauren Qiu, Principal, Stay Legal

Learning Objectives:
  • Understand the implications of the Family Protection Act 1955
  • Learn the tax obligations and legal requirements associated with a deceased estate
  • Gain an immigration and employment update
  • Hear an update on the competition and consumer area 
Session 3: Cyber Security, Privacy and Insolvency Practice Updates

Chair: Chris Linton, Consultant, Duncan Cotterill

Cyber Governance: A Legal Perspective and Best Practices

 

  • Cybersecurity controls that you need in your practice
  • Understanding incident response
  • Digital evidence
  • Latest advancements in document analysis and review tools
  • Keeping your data secure, lessons from the increasing landscape targeting New Zealand law firms  

Presented by Campbell McKenzie, Director, Incident Response Solutions (Digital Forensic Evidence, Cyber Security and Privacy)

Privacy Law in 2025: The ‘Need to Knows’ for Organisations in New Zealand

 

  • Refresher on privacy law
  • When is privacy relevant to your firm and your client’s business?
  • Key compliance risks
  • Managing and reporting privacy breaches
  • AI and other changes to watch out for 

Presented by Ashleigh Ooi, Senior Associate (Technology and Innovation), Dentons

Presenters


Tina Hwang, Director, Queen City Law
Tina Hwang is a Director and is the Leader of QCL’s large and award winning Property Team. Tina is also Co-Convenor of The Law Association (previously ADLS) Property Law Committee and member of The Law Association Property Disputes Committee. Tina mainly practises in property, construction and litigation. She has deep and wide experience in virtually all aspects of property law and property development and has been involved in some of New Zealand’s largest property projects. Tina has also developed expertise in construction issues and has presented papers at many New Zealand law seminars on property and construction law. She contributes regularly to the Builders & Contractors Magazine. Tina also speaks fluent Korean. Being client-centric Tina has also taken on numerous employment cases (both employer and employee) and the consequent mediation and settlements. Tina regularly appears in Tribunals and Courts. Clients love working with Tina as she is an excellent communicator, works very efficiently and keeps clients fully informed.


Neil Russ, Director, Russ & Associates
Neil founded Russ + Associates in 2019 as a group of senior lawyers specialising in tax and AML/CFT advice. Neil has over 35 years’ experience in England and New Zealand, including 25 years as a tax partner in a national law firm. Russ + Associates regularly works with its corporate clients, other law firms and accounting practices to meet their income tax, GST and AML/CFT needs, including tax investigations, binding and non-binding ruling applications, tax risk reviews, AML/CFT ministerial exemptions, suspicious activity reports and audits. Neil specialises in corporate and international income tax and GST issues, as well as transactional advice. In addition to his tax expertise Neil has a multi-jurisdictional background in banking, capital markets and derivatives transactions. Neil is Convenor of the NZ Law Society Tax Law Committee, a member of the AML/CFT Industry Advisory Group and co-author of AML/CFT in New Zealand – A Handbook for Lawyers and Accountants, He is a member of the International Fiscal Association and the Inter-Pacific Bar Association. He frequently deals with Inland Revenue and Treasury officials on matters of tax policy and interpretation, and with DIA and Ministry of Justice officials on AML/CFT issues.


Bridgette White, Barrister, Bankside Chambers
Bridgette is an experienced commercial, regulatory and insolvency litigator. She has expertise in complex contractual and commercial disputes, regulatory investigations, enforcement activity and prosecutions (including by the Serious Fraud Office, Commerce Commission and Financial Markets Authority), fair trading and consumer protection claims as well as insolvency claims (including breaches of directors' duties). Throughout her career, Bridgette has acted on a range of high-profile cases and investigations across a diverse range of industries, including agricultural, manufacturing, construction, consumer and financial markets. Before joining Bankside, Bridgette was a senior litigator at Russell McVeagh. She has appeared in the District and High Courts and the Court of Appeal (as both sole and junior counsel) and has experience in mediations and arbitrations. Bridgette is recognised as a leading insolvency and restructuring lawyer in New Zealand by Best Lawyers 2024 Guide.


Chris Linton, Consultant, Duncan Cotterill
Chris is a senior corporate/commercial and technology specialist. She advises New Zealand and international corporates, and public sector clients, on their terrestrial and online businesses. This includes technology projects (from strategy, procurement and implementation through to dispute resolution), blockchain, crypto and fintech businesses (advising start-ups and investors); M&A, joint ventures, strategic alliances, venture capital, and gaming (and related regulatory advice). Before joining Duncan Cotterill, Chris was a partner at national law firm in Wellington and a specialist commercial law firm in Auckland. She also worked in London with leading global firm, Linklaters doing cross border M&A, joint ventures and financing. Chris is the Honorary Consul for Finland in Auckland, President of the New Zealand Scandinavia Business Association, and a member of Fintech NZ.


Ashleigh Ooi, Senior Associate (Technology and Innovation), Dentons
Ashleigh is a senior commercial lawyer with expertise in data protection and cybersecurity. She has experience both private practice and in-house, and in New Zealand and the United Kingdom. Ashleigh regularly advises clients on the application and enforcement of the Privacy Act 2020 and related privacy codes, including the Health Information Privacy Code. In particular, she advises on the privacy implications of new products services and commercial relationships, as well as more contentious matters such as data breaches, data subject access requests and complaints. Ashleigh’s wider practice captures a broad range of commercial matters with a focus on technology, including SaaS/XaaS, IT outsourcing, media and telecommunications, intellectual property and consumer protection, and she also advises clients on the application of privacy law to each of these areas. Ashleigh works with a wide range of local and global clients ranging from start-ups and SMEs, to listed companies and government agencies. Her clients span multiple industry sectors including IT and software, financial services, media, construction and manufacturing, health services and FMCG.


James Cochrane, Partner, Lane Neave
James is a dispute resolution and litigation partner at Lane Neave in Auckland, specializing in banking, finance, insolvency, company law, and insurance. He has expertise in cryptocurrency, web3 technology, and digital assets, advising on tax, asset structuring, gaming, and regulatory issues. James also handles fintech, social media disputes, and corporate social responsibility. With a First Class Honours LLM from the University of Auckland, he is active in BlockchainNZ, RITANZ, and NZILA. He provides commercial advice to a diverse range of clients, from individuals and startups to multinational corporations.


Richard Chen, Senior Associate, Hesketh Henry
Richard advises clients on the acquisition and disposal of significant commercial property portfolios, as well as a broad range of property matters including land development, property financing, due diligence and leasing. Richard also specialises in residential property transactions, providing practical and effective advice for first home buyers through to experienced property investors and high net worth individuals on the sale and purchase of residential properties, including “off the plans” agreements and occupation right agreements. Richard enjoys collaborating with other consultants such as surveyors, planners and accountants as part of large-scale property development projects. He regularly assists property developers, financiers and investors with all property aspects of due diligence. Richard was admitted to the bar in 2014 and draws on his background in general practice and experience in a national legal firm to provide tailored advice to clients. He is currently on The Law Association’s Property Law Committee.


Thomas Gibbons, Director, Thomas Gibbons Law
Thomas is a property law specialist. He began his career with a national law firm, and was Partner/Director of a regional firm before setting up his own practice in 2020. He is the author of Unit Titles Law and Practice (1st ed, 2011, 2nd ed, 2015), and A Practical Guide to the Land Transfer Act (2017), as well as co-author of the Laws of New Zealand titles on Land Law and Easements, Covenants, and Profits. He has lectured in property law at various universities, and in securities law for LLB and MBA programmes. His articles have been published in New Zealand and overseas law journals. Thomas has given expert evidence on land development issues in the High Court, and is currently lead drafter on the ADLS-REINZ Agreement for Sale and Purchase of Real Estate. He is also a trustee of the Waikato Housing Initiative and the Waikato Community Lands Trust.


Clinton Light, Special Counsel and Litigator, Shine Lawyers NZ
Clinton has more than 30 years’ litigation experience. He has worked in different areas of legal practice over the years, but his current focus is estate, relationship property and medico-legal litigation.


Alicia Murray, Partner, Matthews Law
Alicia is a commercial litigator with more than 20 years’ experience in competition law and large-scale commercial disputes. She offers a commercial and pragmatic perspective to setting and implementing strategy to resolve complex disputes and has acted for a wide range of clients in various industries. Alicia acts for clients being investigated by the Commerce Commission in relation to alleged breaches of competition law and consumer law (including Commerce Act, Fair Trading Act and Credit Contract and Consumer Finance Act issues). Alicia assists clients through the whole of the investigation and enforcement experience, where having consistent representation helps to streamline the process and deliver the best value for clients. Alicia has acted for clients involved in some of the largest cartel investigations over the last 20 years, including the air cargo cartel and the real estate proceeding regarding Trade Me fees. Alicia’s practice also includes providing advice on the full range of competition law issues, and assisting clients with mergers, clearance applications and authorisations. She has also regularly provided training seminars on compliance issues. Alicia has strong court experience, and experience with alternative forms of dispute resolution. Other areas of expertise include financial markets legislation and commercial disputes. Alicia is a member of the board of the Competition Law and Policy Institute of New Zealand (CLPINZ) and previously served as president of the Auckland Women Lawyers Association. Alicia is ranked in Chambers for competition law and in Legal 500 for dispute resolution.


Shi Sheng Cai (Shoosh), Senior Associate, Copeland Ashcroft
Shi Sheng Cai (Shoosh) is a Senior Associate at Copeland Ashcroft and regularly acts for employers to help with immigration matters. He has over 7 years of work experience in the immigration sector including experience in the areas of global mobility, corporate immigration, investor migration and expertise with complex New Zealand immigration matters. Shoosh is a member of the Law Association Immigration Committee and is an author for Thomson Reuters Human Rights Law resource. You will find Shoosh "a great guy to deal with". He enjoys working with government officers and is a critical thinker with an insightful legal mind.


Kate Ashcroft, Partner, Copeland Ashcroft
Kate has specialised in employment and health and safety throughout her career, and is passionate about providing commercially pragmatic, tailored solutions to client issues. Kate acts for employers across a range of industries, giving strategic, compliance and best practice advice on non-contentious matters as well as providing representation in disputes. Kate’s background includes work with a large, top-tier national law firm, an award-winning national employment law boutique, and on secondment in-house in both the private and public sectors. She regularly presents training and at conferences on employment and health and safety issues. In addition, she is an experienced independent investigator, and holds a certificate in workplace investigations from the Association of Workplace Investigators, as the only internationally recognised course of its nature.


Lauren Qiu, Principal, Stay Legal
Lauren is the Principal at Stay Legal. She has presented at national seminars and conferences on immigration law. Lauren is an immigration law commentary author for Thomson Reuters. Lauren is currently a Committee Member of The Law Association’s (formerly Auckland District Law Society) Immigration & Refugee Law Committee, a Member of the Tauranga Migrant Settlement Network (an Immigration New Zealand led Welcoming Communities initiative), and a Volunteer Immigration Solicitor at the Citizens Advice Bureau (Tauranga). Previously, she was a guest lecturer, teaching aspiring immigration advisers at Toi Ohomai Institute of Technology.


Campbell McKenzie, Director, Incident Response Solutions
Campbell is the Founder and Director of Incident Response Solutions Limited, providing forensic, cyber security and crisis management services. Campbell was previously a Director at PwC New Zealand (12 years) and led PwC's national "forensic technology" practice, and the Auckland "cyber security" practice, a combined team of 11 expert staff. Prior to PwC, Campbell was a founding member of NZ Police's Electronic Crime Laboratory (4.5 years) and as an expert witness, he specialises in electronic investigations, cybercrime incident response and eDiscovery matters. He is recognised by the District and High Courts of New Zealand as a forensic technology expert and has also been appointed as an independent expert by the High Court. Campbell understands how critical it is for law firms to mitigate the cyber risks they face. Therefore in 2020, Incident Response Solutions published the "Cyber Security Guide for NZ Law Firms", a contextual resource to assist lawyers and law firms manage their cyber security risk.

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10 CPD Hours in One Day

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Thursday, 20 March 2025
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CPD Hours 10
$840.00
$588.00
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Session One
Thursday, 20 March 2025
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CPD Hours 3
$345.00
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Session Two
Thursday, 20 March 2025
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CPD Hours 4
$420.00
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Session Three
Thursday, 20 March 2025
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CPD Hours 3
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