{has_more=false, offset=6, total=6, results=[{hs_object_id=9841598232, name=Royden McGee, CAMS, Consultant AML/CFT Audit and Training, Moore Markhams, bio=Royden provides specialist advice, training and audit services to AML/CFT reporting entities and business associations. Prior to moving into the world of AML, Royden completed a 30-year career with Inland Revenue which included 16 years leading teams investigating Tax and financial crime including fraud and money laundering. It was during this period, that he was also part of a team that trained police detectives and other NZ government agencies from NZ, Australia and the pacific islands on a week-long ‘Investigating money laundering’ course held twice a year at the police college in Wellington. The sum of Royden’s experience gives him a unique perspective with being involved in both reporting entity AML/CFT compliance and the investigation of money laundering offences., id=9841598232}, {hs_object_id=19988609036, name=John Sneyd, General Regulatory Manager, Department of Internal Affairs, bio=John Sneyd is the General Manager of Regulatory Services at Te Tari Taiwhenua (Department of Internal Affairs), a role he has held since February 2023. With over 17 years of experience in public sector leadership, John has made significant contributions to regulatory frameworks and governance in New Zealand. Prior to his current position, John served as General Manager of Building System Performance at the Ministry of Business, Innovation and Employment (MBIE) from 2020 to 2023, where he was instrumental in enhancing the country’s building systems. Earlier in his career, he held the role of Chief Legal Counsel at the Civil Aviation Authority of New Zealand from 2012 to 2020, and as Chief Legal Advisor at the Department of Building and Housing from 2007 to 2012. Throughout his career, John has worked to improve the effectiveness and efficiency of regulatory services, particularly in the areas of legal compliance, public safety, and building performance. His extensive legal and regulatory expertise has earned him a reputation for providing strategic guidance in complex legal matters within government agencies., id=19988609036}, {hs_object_id=19988609151, name=Dr Giulia Dondoli, CAMS, Director, Total AML, bio=Dr Giulia Dondoli is a Certified Anti-Money Laundering Specialist (CAMS) with over six years of experience in AML/CFT compliance and consulting. Giulia is the Founder and Principal Consultant at Total AML and has audited and helped over 200 reporting entities in New Zealand and Australia. After completing a PhD in Law at the University of Waikato, Giulia joined the AML/CFT compliance team of one of the top law firms in New Zealand, as an analyst. Giulia then became a senior consultant in a leading AML/CFT consulting firm., id=19988609151}, {hs_object_id=20150583059, name=Marty Robinson, CAMS, Principal, Robinson Legal, bio=Marty is a barrister and solicitor specializing in financial crime, with particular expertise in anti-money laundering (AML) and counter-financing of terrorism (CFT). He provides advice to businesses on regulatory compliance and deterring criminal exploitation, as well as representing defendants in criminal proceedings, victims of financial scams, and offering corporate governance guidance. His career spans roles in financial crime investigations, prosecutions, and defense since 2003, including with the United Kingdom Serious Fraud Office, Crown Solicitor's Office in Christchurch, and the Department of Internal Affairs in New Zealand, where he oversaw litigation and AML/CFT enforcement. Marty has been involved in major cases with sums up to NZD 500 million. His charity work supports Child Rescue New Zealand and Child ALERT (ECPAT NZ). He is admitted to practice in New Zealand, England and Wales, and New South Wales, Australia., id=20150583059}, {hs_object_id=20150592013, name=Martin Dilly, CAMS-Audit, Director, Martin Dilly AML   , bio=Martin has consulted full-time as an AML/CFT specialist since 2012. He has assisted entities across every sector of capture through the provision of audit, consulting, and training services in New Zealand, Australia, Samoa, and Vanuatu. Prior to forming Martin Dilly AML, Martin commenced his career as a corporate solicitor at Russell McVeagh and held senior legal and compliance roles at ABN AMRO Bank N.V. – New Zealand and with Heartland Building Society as Head of Compliance. During his time with Heartland, Martin also acted as company secretary for NZSX-listed company, Heartland New Zealand Limited. Martin is a Certified Anti-Money Laundering Specialist (CAMS), and was the first person in Australasia to gain the CAMS Audit advanced certification. He has been internationally recognised by being appointed to the ACAMS teaching faculties for CAMS and CAMS-Audit. Martin has presented at AML/CFT conferences in New Zealand, Australia, Hong Kong, Singapore and Taiwan., id=20150592013}, {hs_object_id=20667407223, name=Will Irving, Partner, Russell McVeagh, bio=Will is a partner in Russell McVeagh's litigation practice, based in the Auckland office. Specialising in commercial litigation, his expertise spans financial services, regulatory enforcement, and disputes involving property, tax, and ICT. His experience includes acting for financial institutions in investigations by New Zealand’s financial regulators, with a particular focus on the Anti-Money Laundering and Countering Financing of Terrorism Act, the Credit Contracts and Consumer Finance Act, and the Financial Markets Conduct Act. He has represented clients in significant cases, including acting for Tiger Brokers in proceedings brought by the FMA in relation to AML/CFT Act compliance. Will’s accolades include recognition in the Best Lawyers® New Zealand 2024 Guide for Arbitration and Mediation and Litigation, and he was named a Rising Star in 2020 by NZ Lawyer magazine., id=20667407223}]}

{has_more=false, offset=13, total=13, results=[{hs_object_id=9841812332, name=Greg Ambler, Senior Associate, Tompkins Wake, bio=Greg Ambler is a specialist in succession law, including estate planning, the establishment and administration of trusts and charitable entities, relationship property, and domestic and international estates. He also has a special interest in the law of mental capacity and adult decision-making., id=9841812332}, {hs_object_id=19082614392, name=Rob Latton, Barrister, FortyEight Shortland Barristers, bio=Rob Latton is a barrister practicing from 48 Shortland Barristers, Auckland. He is a practitioner with over 30 years’ experience in New Zealand and the United Kingdom. Commencing practice as a barrister sole in 2016, Rob specializes in civil and commercial advice and litigation, and has been involved in extensive estates and trusts work in recent years. In particular, he has acted for many executors and trustees in claims alleging breaches of duty, as well as challenges to wills and general estate disputes, including Burgess & Another v Monk & Others (No. 6)., id=19082614392}, {hs_object_id=19082614425, name=Anthony Grant, Barrister, Paladin Chambers, bio=Anthony Grant is a Barrister and advisor on the laws concerning Trusts and Estates. He also acts as a professional Trustee. Anthony is a member of STEP (the international Society of Trust and Estate Practitioners) as well as the Auckland District Law Society’s Trust Law Committee. He regularly appears in the Senior Courts on issues involving Trusts and Estates and writes and speaks extensively on these topics., id=19082614425}, {hs_object_id=19082614543, name=Dr Lindsay Breach, Global Head of Research, Sanem Investments Limited, bio=Dr Breach is Global Head of Research for the Sanem Investments Group across New Zealand, Australia, Canada, the United States, and the United Kingdom. Dr Breach has published significantly in the fields of wills and trusts, and is the author of LexisNexis’ books Nevill’s Companion to the Trusts Act 2019 (2019) and Nevill’s Law of Trusts, Wills and Administration (2023), the encyclopedic work Laws of New Zealand – Trusts (2021), and a co-author of Wills and Succession (2021, online resource). Dr Breach is an avid legal historian with a special interest in the origins of trust law in the medieval period., id=19082614543}, {hs_object_id=19082614565, name=Emma Armstrong, Partner, LeeSalmonLong, bio=Emma is a partner at specialist litigation firm LeeSalmonLong. She acts for and advises clients in a broad range of commercial and civil disputes, and regularly represents clients in court, mediations, and other dispute resolution settings. Emma has particular expertise and interest in trust disputes, estate claims, and complex relationship property division. She is a full member of the Society of Trust and Estate Practitioners., id=19082614565}, {hs_object_id=19082614613, name=Mary Joy Simpson, Partner, Hesketh Henry, bio=Mary Joy is a specialist in complex trust and estate planning. She provides strategic advice and guidance on all areas of private client law and in particular, personal asset management and succession plans. Her extensive knowledge and expertise gained during a career spanning almost 30 years means that she is a trusted adviser to many individuals, families, trustees, and other professional advisers. Mary Joy has previously presented CLE papers on wills, trust drafting and enduring power of attorney. Mary Joy is ranked in band 1 as a private client lawyer in Chamber & Partners High Net Worth guide. She is also a full member of STEP (Society of Trust and Estate Practitioners)., id=19082614613}, {hs_object_id=19082614645, name=Kate Wiseman, Mediator, Arbitrator, Collaborative Barrister, Bankside Chambers Associate, bio=Kate is a dispute resolver active in mediation, arbitration and collaborative resolution. Her work encompasses a broad range of commercial, property and family disputes. She has particular expertise in resolving family disputes concerning trusts, estates, companies and relationship property. She has a special interest in governance disputes, especially those concerning shareholders, incorporated societies, charitable trusts and body corporates. Before coming to the law, she had a 20-year career in business. She has held governance roles continuously since 2004, currently as an elected member of the governing bodies of the Arbitrators’ and Mediators’ Institute of New Zealand (AMINZ) and the Collaborative Law Association of New Zealand., id=19082614645}, {hs_object_id=19082614668, name=Fiona King, Partner, TGT Legal, bio=Fiona is a partner at TGT Legal. She specialises in all aspects of trust law and personal asset planning. She has particular interest and expertise in complex trust restructuring and is focussed on delivering practical solutions for her clients, many of which she has worked with for a number of years. Fiona has previously presented seminars on various aspects of trust law. She is full member of STEP (Society of Trust and Estate Practitioners)., id=19082614668}, {hs_object_id=19082614823, name=Theresa Donnelly, Legal Services Manager, Perpetual Guardian, bio=Theresa Donnelly graduated from Auckland University in 1992 and has over 30 years’ experience in private practice, government and in-house Legal. Theresa is currently the Legal Services Manager at Perpetual Guardian, and is a recognised Elder Law expert. Theresa is formerly from Public Trust (Team Leader) and the Ministry of Social Development, where she was lead Senior in their Public Law Team responsible for advice in relation to Older People’s Policy and the Office of Senior Citizens. She is a regular presenter and speaker for professional groups such as Legalwise, NZLS/CLE, ADLS, STEPS, CCH and other professional organisations., id=19082614823}, {hs_object_id=19099266359, name=Lauren Sieprath, Senior Associate, Hesketh Henry, bio=Lauren is a Senior Associate in Hesketh Henry’s Private Wealth team. Her global experience across a wide range of private client matters ensures that the advice she provides take a holistic approach to help her clients achieve their goals. She has worked with a variety of clients including UHNW individuals and families, family offices, professionals, business owners and charities. She is also experienced in administering high-value estates with assets in multiple jurisdictions. Lauren is a full member of STEP (Society of Trust and Estate Practitioners) and a member of the New Zealand Estate and Taxation Planning Council., id=19099266359}, {hs_object_id=19099266467, name=Elizabeth Heaney, Senior Associate, Tompkins Wake, bio=Elizabeth is a senior associate in the family law team at Tompkins Wake (Auckland). She specialises in family law with a particular focus on relationship property, trusts and estates. Elizabeth also has experience as a civil litigator and has acted on professional liability disputes with a particular focus on trustee and legal professional liability. She advises a wide range of clients representing them in the Family Court, High Court, the Court of Appeal, at arbitration and mediation., id=19099266467}, {hs_object_id=19099266569, name=Vicki Ammundsen, Director and Notary Public, Vicki Ammundsen Trust Law, bio=Vicki is the director at Vicki Ammundsen Trust Law Limited, which she established in 2015. Vicki is also the author of a number of books on trusts and trustees including Taxation of Trusts, ed 5, Trustee Liability, ed 2 and the Trustee’s Handbook, ed 5 (all published by Wolters Kluwer). She has presented at conferences in New Zealand and internationally on trust-related topics. Vicki also writes the blog Matters of Trust, which is a valuable trust and estate law resource. Vicki uses her day-to-day experience with trusts and estates and her deep knowledge of relevant case law to underpin her practical, solutions-focussed approach to dealing with a range of matters touching on trusts and estates. She firmly believes that trusts have an important role to play in inter-generational asset management, but that this is risked by a lack of understanding of effective or appropriate trust management that too often leads to misunderstanding or abuse., id=19099266569}, {hs_object_id=19099266634, name=Sam Jeffs, Barrister, Bankside Chambers, bio=Samuel Jeffs is a barrister at Bankside Chambers specialising in commercial and civil disputes. He has advised and acted for parties in a wide range of disputes arising from contracts, joint ventures, shareholdings, construction projects, and trusts and estates. Sam has appeared in a number of courts, including successfully in the Supreme Court, and various specialist tribunals, including arbitrations. Sam graduated from Oxford with a BCL (Distinction) and the University of Auckland with BA/LLB(Hons) degrees, where he was a Senior Scholar for both Law and Arts. Sam has spoken at conferences and has also published a number of articles., id=19099266634}]}