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Fiona Hall is a barrister and solicitor operating in sole practice with a focus on regulatory law. Fiona has extensive commercial experience from her roles with top New Zealand and UK law firms, as General Counsel for a number of financial institutions and senior counsel for the Commerce Commission. She combines this with the hands-on experience she gained while also holding the position of AML Compliance Officer in one of her roles, to provide practical advice to manage AML/CFT obligations.
Widely regarded as one of New Zealand's leading AML/CFT experts, Fiona now practises primarily in this complex area of law focussing most particularly on assisting clients with effective implementation of their programmes, preparing for audit, and managing remedial work and engagement with their supervisor.
Fiona has led Che Law Association CPD programme for AML/CFT in the form of both webinars and bespoke workshops around the country for a number of years.