Lawyers

22nd Apr 19, 8:02am
Many lawyers are dragging their heels on AML compliance, risking penalties, reputation damage and full-scale police investigations when the regulator begins its inspections later this year
Many lawyers are dragging their heels on AML compliance, risking penalties, reputation damage and full-scale police investigations when the regulator begins its inspections later this year
22nd Apr 19, 8:02am
27th Mar 19, 10:46am
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance
27th Mar 19, 10:46am
24th 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
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
24th Jul 18, 5:08pm
2nd Sep 17, 6:02am
by Ron Pol
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
2nd Sep 17, 6:02am
14th Feb 17, 7:00am
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
Lawyers continue to balk at the Government's plans to drag them into compliance with anti-money laundering laws
14th Feb 17, 7:00am
21st 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
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
21st Jun 16, 11:30am
5th Aug 15, 12:01pm
by Guest
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
5th Aug 15, 12:01pm
11th Feb 09, 2:00pm
Receivers, lawyers reap NZ$16.9 mln from finance company receiverships so far
Receivers, lawyers reap NZ$16.9 mln from finance company receiverships so far
11th Feb 09, 2:00pm