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28/03/23

UK: HMRC opened 25 tax fraud investigations into HNWs in 2022.

28/03/23

Celebrating 125 years of Carey Olsen.

28/03/23

EUROPE: Five Banks Raided in France.

28/03/23

HONG KONG: Crypto Firms Get Boost as Regulators Host Meeting with Bankers.

27/03/23

CANADA: ‘Beneficial ownership’ bill aimed at stopping money laundering, publicly disclose owners.

27/03/23

INDIA: Union Govt 'Has No Data' on Offshore Shell Companies – But Task Force Running Since 2017.

Articles

25/01/23

How Have Leading Common Law Jurisdictions Dealt With Sanctions Against Russia?

03/02/20

New Zealand – Recent Developments 2020

28/08/19

RegTech Can Turn Compliance from Burden to Advantage

19/09/17

New Zealand’s Regulatory Environment: Where to From Here?

16/06/15

New Zealand: Regulation & Trust Reform

01/07/14

A Rewrite of New Zealand’s Capital Markets Law

01/05/13

QROPS: A Jurisdictional Comparison

01/01/13

New Zealand: A Unique Wealth Planning Option

01/05/12

New Zealand Foreign Trusts – A Vehicle for International Wealth Planning

01/10/11

Asset Protection Planning with Cook Islands Limited Liability Companies

01/05/11

New Zealand - The ‘Onshore’ Jurisdiction Providing more Advantages than the Traditional ‘Offshore’

02/03/10

Trust Planning in Asia

06/01/09

The New Zealand Offshore Trust Regime

07/01/07

New Zealand: Proving its Credentials