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Sanjai Raj

After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
22nd Mar 22, 8:00am
23
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
9th Feb 22, 5:04pm
2
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
A red faced World Bank dumps the 'Doing Business' report NZ's MBIE cherishes and uses as a performance measure
22nd Sep 21, 7:18am
12
A red faced World Bank dumps the 'Doing Business' report NZ's MBIE cherishes and uses as a performance measure
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
29th Apr 21, 7:30pm
21
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
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?