foreign trusts

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
16th Jun 16, 1:38pm
by Ron Pol
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
13th Jun 16, 11:06am
Terry Baucher argues now is a good time to address unintended consequences through a full review of the tax rules for trusts
Terry Baucher argues now is a good time to address unintended consequences through a full review of the tax rules for trusts
13th Jun 16, 11:06am
[Updated]
11th Jun 16, 5:02am
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
[Updated]
Kea street cred and US$1 bln promise lures Kiwi to front questionable financial service providers
11th Jun 16, 5:02am
31st May 16, 2:37pm
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
31st May 16, 2:37pm
[Updated]
10th May 16, 3:03pm
LINZ says 3% of home, farm and business buyers nationally were foreign tax residents in March qtr; 4% of buyers in Auckland were overseas tax residents; figure may be understated as portion of students and temporary workers said they were NZ tax residents
[Updated]
LINZ says 3% of home, farm and business buyers nationally were foreign tax residents in March qtr; 4% of buyers in Auckland were overseas tax residents; figure may be understated as portion of students and temporary workers said they were NZ tax residents
10th May 16, 3:03pm
10th May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
10th May 16, 8:21am
9th May 16, 7:25pm
PM says Government to accelerate introduction of second round of Anti-Money Laundering rules to include solicitors, accountants and real estate agents after Panama Papers; Dunne concerned about reputational damage to NZ from tax haven talk
PM says Government to accelerate introduction of second round of Anti-Money Laundering rules to include solicitors, accountants and real estate agents after Panama Papers; Dunne concerned about reputational damage to NZ from tax haven talk
9th May 16, 7:25pm
9th May 16, 10:42am
Key says after reports from TVNZ, RNZ and Hager on Panama Papers that Hager a 'left wing conspiracy theorist'; says NZ just a 'footnote' in latest revelations; says Govt may reform foreign trust if Shewan recommends
Key says after reports from TVNZ, RNZ and Hager on Panama Papers that Hager a 'left wing conspiracy theorist'; says NZ just a 'footnote' in latest revelations; says Govt may reform foreign trust if Shewan recommends
9th May 16, 10:42am
[Updated]
8th May 16, 9:37pm
by Ron Pol
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
[Updated]
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
8th May 16, 9:37pm
[Updated]
7th May 16, 6:53am
Panama Papers 'whistleblower' issues statement, hits out at NZ Prime Minister John Key over Cook Islands; Says income inequality one of the defining issues of our time
[Updated]
Panama Papers 'whistleblower' issues statement, hits out at NZ Prime Minister John Key over Cook Islands; Says income inequality one of the defining issues of our time
7th May 16, 6:53am
[Updated]
5th May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
[Updated]
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
5th May 16, 12:24pm
[Updated]
3rd May 16, 1:40pm
Key says Ken Whitney's email to Todd McClay saying Key thought there was no plans to change foreign trust regime was "sloppily written"; Key repeats knew nothing of review plan; says often approached by public in person; cites Koru lounge as example
[Updated]
Key says Ken Whitney's email to Todd McClay saying Key thought there was no plans to change foreign trust regime was "sloppily written"; Key repeats knew nothing of review plan; says often approached by public in person; cites Koru lounge as example
3rd May 16, 1:40pm
[Updated]
28th Apr 16, 7:21pm
Documents show John Key's personal lawyer successfully lobbied him and Revenue Minister Todd McClay to stop IRD review of Foreign Trust regime, despite IRD concerns Foreign Trusts may hurt NZ's reputation
[Updated]
Documents show John Key's personal lawyer successfully lobbied him and Revenue Minister Todd McClay to stop IRD review of Foreign Trust regime, despite IRD concerns Foreign Trusts may hurt NZ's reputation
28th Apr 16, 7:21pm
[Updated]
13th Apr 16, 4:32pm
PM's foreign trusts expert 'advised a tax haven on how to protect its offshore financial services industry', says Labour's Andrew Little
[Updated]
PM's foreign trusts expert 'advised a tax haven on how to protect its offshore financial services industry', says Labour's Andrew Little
13th Apr 16, 4:32pm
13th Apr 16, 9:49am
NZ accounting firm says services briefly performed for Mossack Fonseca ended with departure of director responsible for the work
NZ accounting firm says services briefly performed for Mossack Fonseca ended with departure of director responsible for the work
13th Apr 16, 9:49am
7th Apr 16, 9:58am
Terry Baucher looks at the rules around, and usage, of trusts
Terry Baucher looks at the rules around, and usage, of trusts
7th Apr 16, 9:58am
[Updated]
5th Apr 16, 12:20pm
Gareth Vaughan questions whether PM John Key is stuck in a pre-GFC time warp given his position on NZ's overseas trusts
[Updated]
Gareth Vaughan questions whether PM John Key is stuck in a pre-GFC time warp given his position on NZ's overseas trusts
5th Apr 16, 12:20pm
[Updated]
4th Apr 16, 1:21pm
Greens, Labour call on Government to tighten loopholes that allowed Panama's Mossack Fonseca to set up overseas trusts in NZ to hide assets owned by controversial Mexican, Maltese figures
[Updated]
Greens, Labour call on Government to tighten loopholes that allowed Panama's Mossack Fonseca to set up overseas trusts in NZ to hide assets owned by controversial Mexican, Maltese figures
4th Apr 16, 1:21pm
[Updated]
4th Apr 16, 12:45pm
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
[Updated]
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
4th Apr 16, 12:45pm

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