Lawyers

24 Jul 18, 5:08pm
Government launches campaign to keep public in the loop as lawyers, accountants and real estate agents need to start complying with anti-money laundering rules
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2 Sep 17, 6:02am
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
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14 Feb 17, 7:00am
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
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21 Jun 16, 11:30am
What the government does not need to know about you if you're a non-resident trying to set up a NZ foreign trust or company
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5 Aug 15, 12:01pm
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
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11 Feb 09, 2:00pm
Receivers, lawyers reap NZ$16.9 mln from finance company receiverships so far
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