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Ian Andrews

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Liquidator of Vivier, which it says is 'not a legitimate private banking firm,' seeks money from creditors to pursue UK company liquidation
Creditors of NZ financial service provider Vivier asked to dip into their pockets to help liquidator pursue money in Britain
by Gareth Vaughan
1
Creditors of NZ financial service provider Vivier asked to dip into their pockets to help liquidator pursue money in Britain
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Investor seeking to have NZ offshore finance company Vivier liquidated
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
by Gareth Vaughan
2
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
FMA issues warning about Vivier, 5 years after successful court battle to deregister the company as a financial service provider
Financial Markets Authority warns material published by New Zealand company Vivier and Company Ltd has the potential to mislead investors
by Gareth Vaughan
Financial Markets Authority warns material published by New Zealand company Vivier and Company Ltd has the potential to mislead investors
Commerce & Consumer Affairs Minister David Clark unperturbed by Vivier situation
Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
by Gareth Vaughan
5
Commerce & Consumer Affairs Minister David Clark happy to leave serious allegations about NZ company Vivier, stretching over years, to MBIE's complaints process
Vivier, a NZ foreign trust, the missing $4 mln and NZ's regulators
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
by Gareth Vaughan
5
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
Financial services firms with office at Dunedin golf course under spotlight
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
by Gareth Vaughan
3
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
German regulator issues warning about NZ banking service provider Vivier
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
by Gareth Vaughan
5
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
The FSPR, the FMA, MBIE & a conundrum for NZ's international reputation
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies
by Gareth Vaughan
6
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies