SP Trading

25 Oct 18, 12:51pm
'Courageous' Danske Bank whistle-blower deserves thanks from governments concerned about fraud and corruption, his lawyers say
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24 Nov 17, 5:02am
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
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2 May 17, 8:01pm
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in
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30 Nov 16, 5:25pm
Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation
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22 Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
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10 May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
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2 Apr 12, 4:09pm
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
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23 Mar 12, 4:26pm
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
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