Michael Hart
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?
1st Apr 21, 12:03pm
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?
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
9th Oct 17, 12:06pm
14
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
High Court rules in favour of Vivier appeal of FMA deregistration from Financial Services Provider Register; FMA criticised for using 'scanty' information; Court rules FMA breached Vivier's natural justice rights
28th Sep 15, 8:09pm
High Court rules in favour of Vivier appeal of FMA deregistration from Financial Services Provider Register; FMA criticised for using 'scanty' information; Court rules FMA breached Vivier's natural justice rights