Senior Solicitor, Auckland

Judy Zhou

Judy Zhou (1)

Contact


Profile

Judy specialises in financial services regulation, and banking and finance law.  She has advised and represented a broad range of domestic and international financial institutions such as banks, insurers, non-bank lenders, securities issuers, financial advice providers, fund managers and fintech companies.

Judy also has experience in corporate and commercial law including commercial contracts, privacy law, capital raising and corporate governance.

Judy enjoys utilising her strong commercial acumen and providing pragmatic advice to clients.  Coming from a multi-cultural background, Judy also speaks Chinese fluently and this allows her to effectively understand and work with people from different cultures and backgrounds.



Work highlights

Advising local and overseas banks

on a range of commercial and regulatory matters

Advising domestic and international reporting entitie

in relation to their legal obligations under the AML/CFT Act in New Zealand and assisting with training and implementation of policies, procedures, and controls

Advising non-bank lenders

in relation to their obligations under the CCCFA and being involved in the design, establishment, implementation, and auditing of their compliance systems

Advising insurance brokers, mortgage brokers and product aggregators

in relation to the recent financial advice law reform and their compliance obligations, based on their respective business models

Advising a leading global cryptocurrency exchanges platform

in relation to its business operations in New Zealand

Acting for a Hong Kong listed financial market services licensee

on its licence obligations and regulatory compliance matters in New Zealand


Alternate contacts

Scott Abel

Partner, Auckland

Scott specialises in insolvency and debt restructuring, corporate and secured finance, and specialist personal property security and…

  • DDI +64 9 357 9387
  • M +64 21 229 1488

Email

Lara Wood

Special Counsel, Auckland

Lara has a wide range of domestic and international banking, financial services and corporate experience.  She specialises in funds man…

  • DDI +64 9 363 0682
  • M +64 27 697 2445

Email

Terence Ng

Partner, Auckland

Terence specialises in banking and finance, corporate and commercial, and property law…

  • DDI +64 9 363 0688
  • M +64 21 281 2688

Email