Marty is a barrister and solicitor specialising in financial and general crime, with particular expertise in AML/CFT advocacy and advice. He advises reporting entities on deterring money launderers and financers of terrorism from exploiting their business and ensuring regulatory compliance. He also represents
His author royalties in this area support two charities combating child slavery and child sexual abuse: Child Rescue New Zealand and Child ALERT (ECPAT NZ).
Since 2003 he has held roles investigating, prosecuting and defending financial crime and regulatory prosecutions, as well as litigation more generally. He started out at the United Kingdom Serious Fraud Office (2003), move to the Crown Solicitor's Office, Christchurch (2009), the Public Defence Service, Wellington (2011) and the Department of Internal Affairs (2015), where he oversaw the Department's litigation, focusing on prosecution work, child sexual abuse material cases, AML/CFT enforcement, and supporting the Department's regulation of the AML/CFT regulatory system including supporting legislative amendments.
Marty has been counsel (or investigative lawyer) in a significant number and variety of financial crime cases involving sums up to $NZ500M in the United Kingdom and New Zealand.
Marty is keenly interested in supporting the justice system, furthering domestic understanding of AML/CFT policy and regulatory systems, promoting business processes that effectively deter criminal exploitation, and supporting New Zealand's exemplary rankings on the various global corruption and transparency indices.
Jurisdictions Admitted: New Zealand, England and Wales, New South Wales, Australia.