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Richard Smith

lh
Lessons from the UK: Watch for loopholes as the govt moves to strengthen oversight of who company beneficial owners really are
Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach
by Gareth Vaughan
7
Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach
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