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Julie Cook

Just who are we letting on NZ's overseas companies register?
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
by Gareth Vaughan
5
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
'Huge international fraud' linked to New Zealand
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
by Gareth Vaughan
14
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud