New Zealand

24 Michael Heron QC

24. Michael Heron QC Former Solicitor General Michael Heron is increasingly becoming the go-to Silk for enquiries and regulatory work, as well as showing an entrepreneurial streak with the development of his online mediation tool CODR. His ‘enquiries’ work has ranged from  investigating the Simon Bridges’ expenses leaks and allegations made against former Canterbury Earthquake Recovery Authority

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21 Nick Kynoch

FMA General Counsel Nick Kynock joined the Authority following work in London but his influence upon FMA policy and enforcement is considerable. His wide experience in financial services regulation in the UK and Europe (he also served on the City of London Law Society Regulatory Committee) give him a perspective and background that pushes him

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31 Cathy Quinn

Retaining her spot on the List, Minter Ellison Rudd Watts’ former long-serving Chair Cathy Quinn retains a role as a key deal makers and firm builder. Cathy Quinn’s key role in a number of deals including her directorship of Fletchers, Tourism Holdings, the Treasury Advisory Board and her role in the increasingly significant New Zealand

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The Anti-Money Laundering Tool That Permits ID Verification in Seconds

Vincent McCartney* Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) is now live for accountants in practice and lawyers. These professionals are now required to perform ‘customer due diligence’ on their clients to verify their identity and ‘know your customer’ (KYC). The traditional method of identifying a client is

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